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Photon Imaging Systems Limited

Photon Imaging Systems Limited is a dissolved company incorporated on 6 November 2002 with the registered office located in Croydon, Greater London. Photon Imaging Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 March 2024 (1 year 6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04583215
Private limited company
Age
22 years
Incorporated 6 November 2002
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
Contact
Address
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Address changed on 21 Jun 2023 (2 years 2 months ago)
Previous address was Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1963
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£281.49K
Increased by £133.54K (+90%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£291.77K
Increased by £2.33K (+1%)
Total Liabilities
-£31.02K
Increased by £6.67K (+27%)
Net Assets
£260.75K
Decreased by £4.34K (-2%)
Debt Ratio (%)
11%
Increased by 2.22% (+26%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 10 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 21 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 21 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Mar 2023
Mr Paul Harris Details Changed
2 Years 8 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 7 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2023
Resolutions
Submitted on 21 Jun 2023
Declaration of solvency
Submitted on 21 Jun 2023
Appointment of a voluntary liquidator
Submitted on 21 Jun 2023
Registered office address changed from Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 21 June 2023
Submitted on 21 Jun 2023
Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 14 March 2023
Submitted on 14 Mar 2023
Director's details changed for Mr Paul Harris on 16 January 2023
Submitted on 14 Mar 2023
Confirmation statement made on 6 November 2022 with updates
Submitted on 9 Nov 2022
Unaudited abridged accounts made up to 31 March 2022
Submitted on 14 Jul 2022
Repayment History
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