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Prophotonix Limited (UK Branch)

Prophotonix Limited (UK Branch) is a converted/closed company incorporated on 1 May 2011 with the registered office located in . Prophotonix Limited (UK Branch) was registered 14 years ago.
Status
Converted/closed
Company No
FC030254
Overseas company
Age
14 years
Incorporated 1 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Suite 104, 1400 Peoples Plaza
Newark
New Castle County Delaware De19702
United States
Same address since incorporation
Telephone
01279717170
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Timothy Michael Steel
Director • British • Lives in England • Born in Apr 1952
Raymond Joseph Oglethorpe
Director • American • Lives in Florida, Usa • Born in Jul 1944
Mark Weidman
Director • Chief Operating Officer • American • Lives in Usa, New Hampshire • Born in Dec 1956
Timothy Paul Losik
Director • American • Lives in New Hampshire, Usa • Born in Nov 1958
Mr. Gerald Vincent Bodenham Thompson
Director • British • Lives in England • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Committed Capital Limited
Mr Timothy Michael Steel is a mutual person.
Active
Smartology Limited
Mr Timothy Michael Steel is a mutual person.
Active
Wilderness Foundation UK
Mr. Gerald Vincent Bodenham Thompson is a mutual person.
Active
Data Cloud Limited
Mr Timothy Michael Steel is a mutual person.
Active
Data Accelerator Limited
Mr Timothy Michael Steel is a mutual person.
Active
Cloudhouse Technologies Ltd
Mr Timothy Michael Steel is a mutual person.
Active
Ileden Shoot Limited
Mr Timothy Michael Steel is a mutual person.
Active
Easton Partners LLP
Mr. Gerald Vincent Bodenham Thompson is a mutual person.
Dissolved
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Financials
Prophotonix Limited (UK Branch) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mark Weidman Appointed
12 Years Ago on 24 Jul 2013
Dietmar Ernst Klenner Resigned
12 Years Ago on 23 Jul 2013
Mark Wentworth Blodgett Resigned
12 Years Ago on 24 May 2013
UK Establishment Registered
14 Years Ago on 9 Jun 2011
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Documents
Submitted on 8 Nov 2022
Termination of appointment of Mark Wentworth Blodgett as a director on 24 May 2013
Submitted on 13 Oct 2016
Termination of appointment of Dietmar Ernst Klenner as a director on 23 July 2013
Submitted on 13 Oct 2016
Appointment of Mark Weidman as a director on 24 July 2013
Submitted on 7 Sep 2016
Appointment at registration for BR015249 - person authorised to represent, Blodgett Mark 32 Hampshire Road Salem New Hampshire Nh03079 Usa
Submitted on 9 Jun 2011
Registration of a UK establishment of an overseas company
Submitted on 9 Jun 2011
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Repayment History
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