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Photon Solutions Limited

Photon Solutions Limited is a dormant company incorporated on 21 June 2007 with the registered office located in Ledbury, Gloucestershire. Photon Solutions Limited was registered 18 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
06288934
Private limited company
Age
18 years
Incorporated 21 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old Post Office
Bromsberrow
Ledbury
HR8 1RZ
England
Address changed on 2 Dec 2024 (9 months ago)
Previous address was The Elms Courtyard, Bromsberrow Ledbury Herefordshire HR8 1RZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1954
Secretary • British
Mr Henry Charles Anthony Hyde-Thomson
PSC • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglesey Services Limited
Anglo Scientific Ltd and Henry Charles Anthony Hyde-Thomson are mutual people.
Active
Anglo Scientific Ltd
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Malvern Nominees Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Anglo Innovations Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Hercules Robots Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Kite Iva Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Active
Seequestor Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Liquidation
Bromesberrow Corporate Services Limited
Henry Charles Anthony Hyde-Thomson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£128
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£128
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£128
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Vito Levi D'ancona Resigned
3 Years Ago on 17 Mar 2022
Douglas Dundonald Resigned
3 Years Ago on 17 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from The Elms Courtyard, Bromsberrow Ledbury Herefordshire HR8 1RZ to The Old Post Office Bromsberrow Ledbury HR8 1RZ on 2 December 2024
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Confirmation statement made on 21 June 2022 with updates
Submitted on 21 Jun 2022
Termination of appointment of Douglas Dundonald as a director on 17 March 2022
Submitted on 17 Mar 2022
Termination of appointment of Vito Levi D'ancona as a director on 17 March 2022
Submitted on 17 Mar 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Feb 2022
Repayment History
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