Applied Photophysics Limited

Company Name	Applied Photophysics Limited
Company Status	Active
Company Number	01006739
Category	Private Limited Company
Incorporation Date	1 April 1971(53 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr David Gregson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 July 1996(25 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brookside Cranleigh Surrey GU6 8DA

Director Name	Mr David Erik Magnus Berglund
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	10 September 2004(33 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Consultant
Country of Residence	Sweden
Correspondence Address	18 Backebogatan 12940 Hagersten Sweden

Director Name	Mrs Karin Charlotte O'Bric
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	08 March 2010(38 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Dr Gerard Anthony Ronan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(41 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Paul Iran Walker
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 October 2016(45 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Dr Timothy Flanagan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(48 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Secretary Name	Mr Ian Stuart Wint
Status	Current
Appointed	11 February 2020(48 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Marc Neglia
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 July 2020(49 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Mr Nils Goran Dahlkvist
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 1992(21 years after company formation)
Appointment Duration	16 years, 3 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	51 Drayton Gardens London SW10 9RX

Director Name	Simon Edgar Lever
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 January 1996)
Role	Marketing Director
Correspondence Address	The Stables Longford Park Bodenham Salisbury Wiltshire SP5 4EG

Director Name	Dr Jan Erik Berglund
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 March 1992(21 years after company formation)
Appointment Duration	21 years, 2 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ben More Oak End Way Gerrards Cross Buckinghamshire SL9 8DX

Director Name	Roman Starislan Tatar
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 1994)
Role	Technical Director
Correspondence Address	41 Plovers Road Horsham West Sussex RH13 5PD

Director Name	Bernard Joseph Jones
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 1996)
Role	Managing Director
Correspondence Address	Pine Trees Loddon Close Camberley Surrey GU15 1LT

Director Name	John McLennan Dickinson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years after company formation)
Appointment Duration	8 years, 2 months (resigned 07 June 2000)
Role	Finance Director
Correspondence Address	87 Tavistock Road Fleet Hampshire GU13 8EJ

Secretary Name	John McLennan Dickinson
Nationality	British
Status	Resigned
Appointed	27 March 1992(21 years after company formation)
Appointment Duration	8 years, 2 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	87 Tavistock Road Fleet Hampshire GU13 8EJ

Director Name	Dr Peter John King
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(28 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 March 2007)
Role	Technical Director
Correspondence Address	186 Richmond Road Kingston Upon Thames Surrey KT2 5HD

Secretary Name	Mr Paul James Johnson
Nationality	British
Status	Resigned
Appointed	07 June 2000(29 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Oakdene Road Brockham Betchworth Surrey RH3 7JU

Director Name	Dr Anna Lena Ramne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 May 2007(36 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	6e Patrullgatan 6e 426 76 Vastra Frolunda Sweden

Director Name	Mrs Marie-Louise Agneta Berglund
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 March 2010(38 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Ms Margaret Louise Madden
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(43 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Director Name	Prof Maris Hartmanis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 2015(44 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	21 Mole Business Park Leatherhead Surrey KT22 7BA

Secretary Name	Mr Jason McClounan
Status	Resigned
Appointed	27 September 2017(46 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2020)
Role	Company Director
Correspondence Address	21 Mole Business Park Randalls Road Leatherhead KT22 7BA

Contact

Website	photophysics.com
Email address	[email protected]
Telephone	01372 386537
Telephone region	Esher

Location

Registered Address	21 Mole Business Park Leatherhead Surrey KT22 7BA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

4.4m at £0.1	Apl Holdings LTD 99.72% Ordinary
8.1k at £0.1	Mrs L.a. West 0.18% Ordinary
2.5k at £0.1	D.j. Miller 0.06% Ordinary
1.5k at £0.1	Mr M.j. Sheehy 0.03% Ordinary
100 at £0.1	Mr D.j. Cutler 0.00% Ordinary
60 at £0.1	Mr J.l. Wayt 0.00% Ordinary
50 at £0.1	Mr T. Skilbeck 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,181,514
Cash	£970,450
Current Liabilities	£759,333

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

25 May 2017	Delivered on: 25 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
11 April 2017	Delivered on: 13 April 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
4 April 2017	Delivered on: 6 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
1 October 2010	Delivered on: 2 October 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
5 January 2021	Delivered on: 5 January 2021 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding
9 May 2019	Delivered on: 16 May 2019 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding
31 May 2018	Delivered on: 4 June 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 August 1986	Delivered on: 2 September 1986 Satisfied on: 27 November 2010 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank. Fully Satisfied
6 June 1983	Delivered on: 9 June 1983 Satisfied on: 15 May 2003 Persons entitled: Ffi (UK Finance) Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & uncalled capital. L/h property situated at the ground, mezzanine and second floors of the building k/a 18/21 corsham street, london N1 (see doc no M41 for details). Fully Satisfied
30 January 1981	Delivered on: 30 January 1981 Persons entitled: Technical Development Capital LTD Classification: Debenture Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee under the terms of a secured loan & share subscription agreement 30.1.81. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Ground floor being pat of the building situated at and k/a 18/21 corsham st, london N1. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
7 January 1981	Delivered on: 19 January 1981 Satisfied on: 12 November 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or photophysics to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Together with all buildings fixtures & fixed plant & machinery. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 2 December 2023 with updates (5 pages)
4 December 2023	Notification of Karin Charlotte O'bric as a person with significant control on 4 December 2023 (2 pages)
4 December 2023	Cessation of David Erik Magnus Berglund as a person with significant control on 4 December 2023 (1 page)
4 December 2023	Director's details changed for Mrs Karin Charlotte O'bric on 4 December 2023 (2 pages)
30 June 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
26 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
9 December 2022	Confirmation statement made on 2 December 2022 with updates (5 pages)
23 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
30 June 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
8 February 2022	Memorandum and Articles of Association (53 pages)
8 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2021	Notification of Apl Holdings Ltd as a person with significant control on 15 December 2021 (2 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (19 pages)
21 May 2021	Appointment of Mr Marc Neglia as a director on 1 July 2020 (2 pages)
12 May 2021	Satisfaction of charge 010067390008 in full (1 page)
15 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
17 January 2021	Satisfaction of charge 010067390010 in full (1 page)
5 January 2021	Registration of charge 010067390012, created on 5 January 2021 (18 pages)
21 July 2020	Appointment of Mr Timothy Flanagan as a director on 13 January 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (19 pages)
23 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Jason Mcclounan as a secretary on 17 January 2020 (1 page)
11 March 2020	Appointment of Mr Ian Stuart Wint as a secretary on 11 February 2020 (2 pages)
18 June 2019	Accounts for a small company made up to 30 June 2018 (34 pages)
18 June 2019	Director's details changed for Mr David Gregson on 18 June 2019 (2 pages)
16 May 2019	Registration of charge 010067390011, created on 9 May 2019 (21 pages)
22 March 2019	Termination of appointment of Margaret Louise Madden as a director on 25 February 2019 (1 page)
22 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of Maris Hartmanis as a director on 22 October 2018 (1 page)
26 September 2018	Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page)
4 June 2018	Registration of charge 010067390010, created on 31 May 2018 (18 pages)
25 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
11 December 2017	Satisfaction of charge 010067390006 in full (1 page)
11 December 2017	Satisfaction of charge 010067390007 in full (1 page)
12 October 2017	Accounts for a small company made up to 31 January 2017 (30 pages)
12 October 2017	Accounts for a small company made up to 31 January 2017 (30 pages)
28 September 2017	Termination of appointment of Paul James Johnson as a secretary on 27 September 2017 (1 page)
28 September 2017	Appointment of Mr Jason Mcclounan as a secretary on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Paul James Johnson as a secretary on 27 September 2017 (1 page)
28 September 2017	Appointment of Mr Jason Mcclounan as a secretary on 27 September 2017 (2 pages)
25 May 2017	Registration of charge 010067390009, created on 25 May 2017 (42 pages)
25 May 2017	Registration of charge 010067390009, created on 25 May 2017 (42 pages)
19 April 2017	Satisfaction of charge 5 in full (1 page)
19 April 2017	Satisfaction of charge 5 in full (1 page)
13 April 2017	Registration of charge 010067390008, created on 11 April 2017 (22 pages)
13 April 2017	Registration of charge 010067390008, created on 11 April 2017 (22 pages)
6 April 2017	Registration of charge 010067390006, created on 4 April 2017 (12 pages)
6 April 2017	Registration of charge 010067390007, created on 4 April 2017 (12 pages)
6 April 2017	Registration of charge 010067390006, created on 4 April 2017 (12 pages)
6 April 2017	Registration of charge 010067390007, created on 4 April 2017 (12 pages)
31 March 2017	Director's details changed for Mrs Karin Charlotte Obric on 30 March 2017 (2 pages)
31 March 2017	Director's details changed for Mrs Karin Charlotte Obric on 30 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
15 March 2017	Auditor's resignation (1 page)
15 March 2017	Auditor's resignation (1 page)
12 January 2017	Termination of appointment of Anna Lena Ramne as a director on 16 December 2016 (1 page)
12 January 2017	Termination of appointment of Anna Lena Ramne as a director on 16 December 2016 (1 page)
14 October 2016	Appointment of Mr Paul Iran Walker as a director on 14 October 2016 (2 pages)
14 October 2016	Appointment of Mr Paul Iran Walker as a director on 14 October 2016 (2 pages)
8 May 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
8 May 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 439,906 (10 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 439,906 (10 pages)
15 December 2015	Appointment of Professor Maris Hartmanis as a director on 11 December 2015 (2 pages)
15 December 2015	Appointment of Professor Maris Hartmanis as a director on 11 December 2015 (2 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 July 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
27 July 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 439,906 (9 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 439,906 (9 pages)
28 January 2015	Appointment of Ms Margaret Louise Madden as a director on 15 January 2015 (2 pages)
28 January 2015	Appointment of Ms Margaret Louise Madden as a director on 15 January 2015 (2 pages)
17 April 2014	Full accounts made up to 31 January 2014 (21 pages)
17 April 2014	Full accounts made up to 31 January 2014 (21 pages)
24 March 2014	Director's details changed for Miss Karin Charlotte Berglund on 17 March 2014 (2 pages)
24 March 2014	Director's details changed for Miss Karin Charlotte Berglund on 17 March 2014 (2 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 439,906 (9 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 439,906 (9 pages)
17 June 2013	Termination of appointment of Jan Berglund as a director (1 page)
17 June 2013	Termination of appointment of Jan Berglund as a director (1 page)
19 April 2013	Full accounts made up to 31 January 2013 (21 pages)
19 April 2013	Full accounts made up to 31 January 2013 (21 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
20 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
22 June 2012	Appointment of Dr Gerard Anthony Ronan as a director (2 pages)
22 June 2012	Appointment of Dr Gerard Anthony Ronan as a director (2 pages)
29 May 2012	Termination of appointment of Marie-Louise Berglund as a director (1 page)
29 May 2012	Termination of appointment of Marie-Louise Berglund as a director (1 page)
29 March 2012	Registered office address changed from 21 Mole Business Park Leatherhead Surrey KT22 7AG United Kingdom on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Registered office address changed from 21 Mole Business Park Leatherhead Surrey KT22 7AG United Kingdom on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
28 March 2012	Full accounts made up to 31 January 2012 (27 pages)
28 March 2012	Full accounts made up to 31 January 2012 (27 pages)
18 July 2011	Full accounts made up to 31 January 2011 (20 pages)
18 July 2011	Full accounts made up to 31 January 2011 (20 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
20 January 2011	Registered office address changed from 203/205 Kingston Road Leatherhead KT22 7PB on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from 203/205 Kingston Road Leatherhead KT22 7PB on 20 January 2011 (1 page)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
2 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 March 2010	Full accounts made up to 31 January 2010 (16 pages)
25 March 2010	Full accounts made up to 31 January 2010 (16 pages)
18 March 2010	Director's details changed for David Erik Magnus Berglund on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for David Erik Magnus Berglund on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Dr Anna Lena Ramne on 10 March 2010 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (8 pages)
18 March 2010	Director's details changed for Dr Anna Lena Ramne on 10 March 2010 (2 pages)
8 March 2010	Appointment of Miss Karin Charlotte Berglund as a director (2 pages)
8 March 2010	Appointment of Mrs Marie-Louise Agneta Berglund as a director (2 pages)
8 March 2010	Appointment of Mrs Marie-Louise Agneta Berglund as a director (2 pages)
8 March 2010	Appointment of Miss Karin Charlotte Berglund as a director (2 pages)
26 March 2009	Full accounts made up to 31 January 2009 (16 pages)
26 March 2009	Full accounts made up to 31 January 2009 (16 pages)
11 March 2009	Return made up to 10/03/09; full list of members (6 pages)
11 March 2009	Return made up to 10/03/09; full list of members (6 pages)
19 November 2008	Full accounts made up to 31 January 2008 (18 pages)
19 November 2008	Full accounts made up to 31 January 2008 (18 pages)
14 July 2008	Appointment terminated director nils dahlkvist (1 page)
14 July 2008	Appointment terminated director nils dahlkvist (1 page)
8 April 2008	Return made up to 10/03/08; full list of members (6 pages)
8 April 2008	Return made up to 10/03/08; full list of members (6 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	New director appointed (1 page)
5 April 2007	Full accounts made up to 31 January 2007 (16 pages)
5 April 2007	Full accounts made up to 31 January 2007 (16 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
15 March 2007	Return made up to 10/03/07; full list of members (4 pages)
15 March 2007	Return made up to 10/03/07; full list of members (4 pages)
27 November 2006	Full accounts made up to 31 January 2006 (16 pages)
27 November 2006	Full accounts made up to 31 January 2006 (16 pages)
21 March 2006	Return made up to 10/03/06; full list of members (4 pages)
21 March 2006	Return made up to 10/03/06; full list of members (4 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
22 March 2005	Full accounts made up to 31 January 2005 (16 pages)
22 March 2005	Full accounts made up to 31 January 2005 (16 pages)
14 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
14 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
26 November 2004	Full accounts made up to 31 January 2004 (16 pages)
26 November 2004	Full accounts made up to 31 January 2004 (16 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
16 March 2004	Return made up to 10/03/04; full list of members (10 pages)
16 March 2004	Return made up to 10/03/04; full list of members (10 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2003	Full accounts made up to 31 January 2003 (16 pages)
14 April 2003	Full accounts made up to 31 January 2003 (16 pages)
20 March 2003	Return made up to 10/03/03; full list of members (10 pages)
20 March 2003	Return made up to 10/03/03; full list of members (10 pages)
29 March 2002	Full accounts made up to 31 January 2002 (12 pages)
29 March 2002	Full accounts made up to 31 January 2002 (12 pages)
29 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 March 2001	Full accounts made up to 31 January 2001 (12 pages)
27 March 2001	Return made up to 10/03/01; full list of members (9 pages)
27 March 2001	Return made up to 10/03/01; full list of members (9 pages)
27 March 2001	Full accounts made up to 31 January 2001 (12 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
28 March 2000	Full accounts made up to 31 January 2000 (20 pages)
28 March 2000	Full accounts made up to 31 January 2000 (20 pages)
27 March 2000	Return made up to 10/03/00; full list of members (9 pages)
27 March 2000	Return made up to 10/03/00; full list of members (9 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
8 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1999	Full accounts made up to 31 January 1999 (17 pages)
7 April 1999	Full accounts made up to 31 January 1999 (17 pages)
25 March 1998	Return made up to 10/03/98; full list of members (8 pages)
25 March 1998	Full accounts made up to 31 January 1998 (17 pages)
25 March 1998	Full accounts made up to 31 January 1998 (17 pages)
25 March 1998	Return made up to 10/03/98; full list of members (8 pages)
18 February 1998	Â£ ic 864421/72536 15/01/98 Â£ sr 351928@1=351928 Â£ sr [email protected]=439957 (1 page)
18 February 1998	Â£ ic 864421/72536 15/01/98 Â£ sr 351928@1=351928 Â£ sr [email protected]=439957 (1 page)
11 December 1997	Declaration of shares redemption:auditor's report (3 pages)
11 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 December 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 December 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
11 December 1997	Declaration of shares redemption:auditor's report (3 pages)
11 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 December 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
11 December 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
11 December 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 July 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
14 July 1997	Declaration of assistance for shares acquisition (5 pages)
14 July 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
14 July 1997	Declaration of assistance for shares acquisition (5 pages)
23 June 1997	Full accounts made up to 31 January 1997 (16 pages)
23 June 1997	Full accounts made up to 31 January 1997 (16 pages)
27 April 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1997	Declaration of assistance for shares acquisition (8 pages)
22 January 1997	Declaration of assistance for shares acquisition (8 pages)
31 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
31 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
21 April 1996	Return made up to 10/03/96; change of members 363(288) ‐ Director resigned (8 pages)
21 April 1996	Full accounts made up to 31 January 1996 (19 pages)
21 April 1996	Full accounts made up to 31 January 1996 (19 pages)
21 April 1996	Return made up to 10/03/96; change of members 363(288) ‐ Director resigned (8 pages)
23 April 1995	Full accounts made up to 31 January 1995 (19 pages)
23 April 1995	Full accounts made up to 31 January 1995 (19 pages)
23 April 1995	Return made up to 10/03/95; no change of members (8 pages)
23 April 1995	Return made up to 10/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (210 pages)
26 June 1989	£ nc 889100/950000 (1 page)
26 June 1989	Wd 20/06/89 ad 31/03/89--------- premium £ si [email protected]=43870 (2 pages)
7 September 1988	Wd 17/08/88 ad 01/08/88--------- £ si 13537@1=13537 (2 pages)
5 September 1988	£ nc 325500/889100 (1 page)
1 April 1971	Certificate of incorporation (1 page)
1 April 1971	Certificate of incorporation (1 page)

Applied Photophysics Limited

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