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Photonic Innovations Limited
Photonic Innovations Limited is a dissolved company incorporated on 24 January 1996 with the registered office located in Southampton, Hampshire. Photonic Innovations Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2017
(8 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03150680
Private limited company
Age
29 years
Incorporated
24 January 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Photonic Innovations Limited
Contact
Address
Finance Dept, University Of Southampton University Road
Highfield
Southampton
Hampshire
SO17 1BJ
Same address for the past
17 years
Companies in SO17 1BJ
Telephone
Unreported
Email
Unreported
Website
Photonicinnovations.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sarah Catherine Pook
Director • Director Of Finance • British • Lives in England • Born in Apr 1965
Professor David Neil Payne
Director • Professor • British • Lives in England • Born in Aug 1944
Prof Philip Nigel Bartlett
Director • Academic • British • Lives in England • Born in Jul 1956
Mr Donald Lloyd Spalinger
Director • Business Manager • American • Lives in England • Born in Jul 1947
Mrs Juliette Baker
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Rosemary Foundation Limited
Sarah Catherine Pook is a mutual person.
Active
PDT International Ltd
Mr Donald Lloyd Spalinger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period
31 Jul
⟶
31 Jul 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.19K
Same as previous period
Total Liabilities
-£3.18K
Same as previous period
Net Assets
£22.01K
Same as previous period
Debt Ratio (%)
13%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 15 Aug 2017
Voluntary Strike-Off Suspended
8 Years Ago on 8 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 30 May 2017
Application To Strike Off
8 Years Ago on 20 May 2017
Confirmation Submitted
8 Years Ago on 19 Jan 2017
Full Accounts Submitted
9 Years Ago on 17 Feb 2016
Mr Donald Lloyd Spalinger Appointed
9 Years Ago on 14 Jan 2016
Ms Sarah Catherine Pook Appointed
9 Years Ago on 14 Jan 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
Full Accounts Submitted
10 Years Ago on 6 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2017
Voluntary strike-off action has been suspended
Submitted on 8 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 30 May 2017
Application to strike the company off the register
Submitted on 20 May 2017
Confirmation statement made on 10 January 2017 with updates
Submitted on 19 Jan 2017
Total exemption full accounts made up to 31 July 2015
Submitted on 17 Feb 2016
Appointment of Mr Donald Lloyd Spalinger as a director on 14 January 2016
Submitted on 10 Feb 2016
Appointment of Ms Sarah Catherine Pook as a director on 14 January 2016
Submitted on 9 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Submitted on 12 Jan 2016
Total exemption full accounts made up to 31 July 2014
Submitted on 6 May 2015
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Repayment History
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See All Charges & CCJs