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Photranus Limited

Photranus Limited is a dissolved company incorporated on 24 May 1995 with the registered office located in Chesham, Buckinghamshire. Photranus Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (16 days ago)
Was 30 years old at the time of dissolution
Via compulsory strike-off
Company No
03060507
Private limited company
Age
30 years
Incorporated 24 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Dickinsons
Brandon House, First Floor, 90 The Broadway
Chesham
Bucks
HP5 1EG
United Kingdom
Address changed on 18 Apr 2023 (2 years 7 months ago)
Previous address was Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1943
Secretary • British
Mrs Doris Renate Williams
PSC • German • Lives in England • Born in Sep 1949
Fairmount Trustee Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratospheric Airship Technologies UK Limited
Bryn Lloyd Williams is a mutual person.
Active
Caassa Corporation Limited
Bryn Lloyd Williams is a mutual person.
Active
Stratospheric Airship Technologies (Sat) Limited
Bryn Lloyd Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £159 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£159
Same as previous period
Total Liabilities
-£2.49M
Same as previous period
Net Assets
-£2.49M
Same as previous period
Debt Ratio (%)
1567957%
Same as previous period
Latest Activity
Compulsory Dissolution
16 Days Ago on 28 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 12 Aug 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 18 Apr 2023
Mr Bryn Lloyd Williams Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Derek Garry Bolton Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mrs Doris Renate Williams (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Mar 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 3 Aug 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 19 Jun 2023
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House, First Floor, 90 the Broadway Chesham Bucks HP5 1EG on 18 April 2023
Submitted on 18 Apr 2023
Change of details for Mrs Doris Renate Williams as a person with significant control on 3 April 2023
Submitted on 3 Apr 2023
Secretary's details changed for Derek Garry Bolton on 3 April 2023
Submitted on 3 Apr 2023
Director's details changed for Mr Bryn Lloyd Williams on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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