| Company Name | Photon Kinetics Limited |
|---|---|
| Company Status | Active |
| Company Number | 04486025 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2002(21 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26701 | Manufacture of optical precision instruments |
Directors
| Director Name | David Blaskowsky |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 February 2003(7 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 9305 Sw Gemini Drive Beaverton Oregon 97008 United States |
| Director Name | Warren Hill |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 February 2003(7 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Vice President Of Sales & Mark |
| Country of Residence | United States |
| Correspondence Address | 9305 Sw Gemini Drive Beaverton Oregon 97008 United States |
| Director Name | Casey Shaar |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 February 2003(7 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Chief Technology Officer |
| Country of Residence | United States |
| Correspondence Address | 9305 Sw Gemini Drive Beaverton Oregon 97008 United States |
| Director Name | Francis Sladen |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 February 2003(7 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Vp Of Engineering And Manufact |
| Country of Residence | United States |
| Correspondence Address | 9305 Sw Gemini Drive Beaverton Oregon 97008 United States |
| Secretary Name | David Blaskowsky |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 14 February 2003(7 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 9305 Sw Gemini Drive Beaverton Oregon 97008 United States |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2002(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Photon Kinetics Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £233,070 |
| Gross Profit | £18,448 |
| Net Worth | £97,815 |
| Cash | £10,314 |
| Current Liabilities | £31,247 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 4 weeks from now) |
Filing History
| 31 July 2023 | Termination of appointment of David Blaskowsky as a secretary on 24 July 2023 (1 page) |
|---|---|
| 31 July 2023 | Termination of appointment of Francis Sladen as a director on 24 July 2023 (1 page) |
| 31 July 2023 | Termination of appointment of David Blaskowsky as a director on 24 July 2023 (1 page) |
| 31 July 2023 | Termination of appointment of Casey Shaar as a director on 24 July 2023 (1 page) |
| 31 July 2023 | Appointment of Mr Andrew Wayne Byrd Jr. as a director on 24 July 2023 (2 pages) |
| 31 July 2023 | Termination of appointment of Warren Hill as a director on 24 July 2023 (1 page) |
| 31 July 2023 | Appointment of Mr Andrew Wayne Byrd as a director on 24 July 2023 (2 pages) |
| 19 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 17 July 2023 | Full accounts made up to 31 December 2022 (16 pages) |
| 12 August 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 5 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a small company made up to 31 December 2020 (15 pages) |
| 15 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 15 July 2020 | Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place One Fleet Place London EC4M 7WS on 15 July 2020 (1 page) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 6 September 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 20 August 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 2 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 15 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 20 July 2017 | Notification of Photon Kinetics, Inc. as a person with significant control on 1 January 2017 (1 page) |
| 20 July 2017 | Notification of Photon Kinetics, Inc. as a person with significant control on 1 January 2017 (1 page) |
| 20 July 2017 | Cessation of David Allen Blaskowsky as a person with significant control on 1 January 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 20 July 2017 | Cessation of David Allen Blaskowsky as a person with significant control on 1 January 2017 (1 page) |
| 8 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 8 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 13 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 13 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 13 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 23 July 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 16 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 7 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 10 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (7 pages) |
| 10 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 31 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (7 pages) |
| 31 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (7 pages) |
| 14 October 2010 | Director's details changed for Casey Shaar on 15 July 2010 (2 pages) |
| 14 October 2010 | Director's details changed for David Blaskowsky on 15 July 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Francis Sladen on 15 July 2010 (2 pages) |
| 14 October 2010 | Director's details changed for David Blaskowsky on 15 July 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Warren Hill on 15 July 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Francis Sladen on 15 July 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Director's details changed for Warren Hill on 15 July 2010 (2 pages) |
| 14 October 2010 | Director's details changed for Casey Shaar on 15 July 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (7 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 2 September 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 12 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 12 November 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 5 November 2008 | Auditor's resignation (1 page) |
| 5 November 2008 | Auditor's resignation (1 page) |
| 22 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 5 September 2007 | Return made up to 15/07/07; full list of members (8 pages) |
| 5 September 2007 | Return made up to 15/07/07; full list of members (8 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 11 August 2006 | Return made up to 15/07/06; full list of members (8 pages) |
| 11 August 2006 | Return made up to 15/07/06; full list of members (8 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
| 31 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 31 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 18 August 2005 | Return made up to 15/07/05; full list of members
|
| 18 August 2005 | Return made up to 15/07/05; full list of members
|
| 13 August 2004 | Return made up to 15/07/04; full list of members (8 pages) |
| 13 August 2004 | Return made up to 15/07/04; full list of members (8 pages) |
| 10 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 10 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 21 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 May 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 19 August 2003 | Return made up to 15/07/03; full list of members
|
| 19 August 2003 | Return made up to 15/07/03; full list of members
|
| 25 March 2003 | New director appointed (3 pages) |
| 25 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (3 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2003 | Memorandum and Articles of Association (15 pages) |
| 22 March 2003 | Memorandum and Articles of Association (15 pages) |
| 11 March 2003 | Company name changed m m & s (2917) LIMITED\certificate issued on 11/03/03 (3 pages) |
| 11 March 2003 | Company name changed m m & s (2917) LIMITED\certificate issued on 11/03/03 (3 pages) |
| 26 February 2003 | Ad 14/02/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Ad 14/02/03--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 26 February 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 15 July 2002 | Incorporation (14 pages) |
| 15 July 2002 | Incorporation (14 pages) |