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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events1

Documents37

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Dec 2016 (7 years ago)

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Summary

NamePHOTONIC SOLUTIONS ASSOCIATES LIMITED
Historical names
  • HAMSARD 3433 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10522790
Incorporation Date13 Dec 2016 (7 years ago) / 2278 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PHOTO*********************

ActiveUnited Kingdom

PHOTO********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHESHIRE, CHESTER, BUCHANAN HOUSE, 9 WOODLANDS ROAD, CH4 8LB

Officers

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

Person with significant control


Appointed on13 Dec 2016

Resigned on20 Jun 2017

corporate

IndividualUnited Kingdom

PHOTONIC SOLUTIONS GROUP LIMITED

Person with significant control


Appointed on08 Jul 2022

individual

IndividualUnited Kingdom

Agate, Mear Benjamin

Director


Appointed on25 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Campbell, Stephen Alexander

Director


Appointed on20 Jun 2017

Resigned on08 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Inglis, John

Secretary


Appointed on20 Jun 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Squire Patton Boggs Secretaries Limited

Corporate Secretary


Appointed on13 Dec 2016

Resigned on25 Apr 2017

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Financial reports

YearNet profitTotal equityOther
2022-1,579,166 GBP
(~$1,945,870)
View full report
2021-276,500 GBP
(~-$380,264)
-1,028,892 GBP
(~-$1,415,012)
View full report

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Events

Old value

07 Aug 2017

Name changeHAMSARD 3433 LIMITED

Documents

DateNameTypeDocument
20 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
18 Jul 2022Memorandum articlesMAView
18 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Dec 2024
    due by 26 Dec 2024
  • Last statement dated12 Dec 2023
Returns
  • Next returns datedue by 10 Jan 2018
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is PHOTONIC SOLUTIONS ASSOCIATES LIMITED's headquarters?

PHOTONIC SOLUTIONS ASSOCIATES LIMITED's headquarters is located at ENGLAND, CHESHIRE, CHESTER, BUCHANAN HOUSE, 9 WOODLANDS ROAD, CH4 8LB

What is PHOTONIC SOLUTIONS ASSOCIATES LIMITED's industry?

PHOTONIC SOLUTIONS ASSOCIATES LIMITED is in the industry of Wholesale of electronic and telecommunications equipment and parts

What year was PHOTONIC SOLUTIONS ASSOCIATES LIMITED started?

PHOTONIC SOLUTIONS ASSOCIATES LIMITED was started in 2016

Sources: Companies House