| Company Name | Photon Systems Limited |
|---|---|
| Directors | Arun Jayabalan and Malathi Krishnamurthy |
| Company Status | Active |
| Company Number | 09005581 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Arun Jayabalan |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 4 Farmdale Road Carshalton Surrey SM5 3NG |
| Director Name | Mrs Malathi Krishnamurthy |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Farmdale Road Carshalton Surrey SM5 3NG |
Location
| Registered Address | 4 Farmdale Road Carshalton Surrey SM5 3NG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Arun Jayabalan 50.00% Ordinary |
|---|---|
| 50 at £1 | Malathi Krishnamurthy 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Filing History
| 28 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
|---|---|
| 24 September 2022 | Confirmation statement made on 24 September 2022 with updates (5 pages) |
| 17 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 25 September 2021 | Confirmation statement made on 25 September 2021 with updates (5 pages) |
| 19 November 2020 | Confirmation statement made on 28 October 2020 with updates (5 pages) |
| 7 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 2 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 10 January 2019 | Director's details changed for Mrs Malathi Krishnamurthy on 10 January 2019 (2 pages) |
| 4 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 28 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 31 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 October 2017 | Director's details changed for Mrs Malathi Krishnamurthy on 28 October 2017 (2 pages) |
| 28 October 2017 | Director's details changed for Mrs Malathi Krishnamurthy on 28 October 2017 (2 pages) |
| 28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 28 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 7 September 2017 | Registered office address changed from 57 Lincoln Park Amersham HP7 9HD England to 4 Farmdale Road Carshalton Surrey SM5 3NG on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 57 Lincoln Park Amersham HP7 9HD England to 4 Farmdale Road Carshalton Surrey SM5 3NG on 7 September 2017 (1 page) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 November 2016 | Director's details changed for Mr Arun Jayabalan on 11 November 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Arun Jayabalan on 11 November 2016 (2 pages) |
| 14 November 2016 | Registered office address changed from 1017 the Blenheim Centre Prince Regent Road Hounslow TW3 1NQ to 57 Lincoln Park Amersham HP7 9HD on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from 1017 the Blenheim Centre Prince Regent Road Hounslow TW3 1NQ to 57 Lincoln Park Amersham HP7 9HD on 14 November 2016 (1 page) |
| 3 August 2016 | Director's details changed for Mrs Malathi Krishnamurthy on 1 June 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mrs Malathi Krishnamurthy on 1 June 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 8 December 2014 | Registered office address changed from Flat 912, the Blenheim Centre Prince Regent Road Hounslow TW3 1NN England to 1017 the Blenheim Centre Prince Regent Road Hounslow TW3 1NQ on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Flat 912, the Blenheim Centre Prince Regent Road Hounslow TW3 1NN England to 1017 the Blenheim Centre Prince Regent Road Hounslow TW3 1NQ on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Flat 912, the Blenheim Centre Prince Regent Road Hounslow TW3 1NN England to 1017 the Blenheim Centre Prince Regent Road Hounslow TW3 1NQ on 8 December 2014 (1 page) |
| 30 May 2014 | Appointment of Mrs Malathi Krishnamurthy as a director (2 pages) |
| 30 May 2014 | Appointment of Mrs Malathi Krishnamurthy as a director (2 pages) |
| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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| 22 April 2014 | Incorporation Statement of capital on 2014-04-22
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