| Company Name | Photon Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09693388 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 months ago) |
| Dissolution Date | 23 September 2022 (1 year, 7 months 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 Vijayakumar Masilamani |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2015(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Neum Insolvency, Suite 9, Amba House 15 Colleg Harrow Middlesex HA1 1BA |
| Director Name | Ramya Priyadarsini Chandrashekaran |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2018(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Bracewood Gardens Croydon CR0 5JL |
Location
| Registered Address | C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 July 2020 | Confirmation statement made on 20 July 2020 with updates (3 pages) |
|---|---|
| 17 March 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 21 October 2019 | Change of details for Mr Vijayakumar Masilamani as a person with significant control on 21 October 2019 (2 pages) |
| 21 October 2019 | Director's details changed for Mr Vijayakumar Masilamani on 21 October 2019 (2 pages) |
| 21 October 2019 | Registered office address changed from 16 Bracewood Gardens Croydon CR0 5JL England to 6 Manor Way South Croydon CR2 7BQ on 21 October 2019 (1 page) |
| 21 October 2019 | Change of details for Ramya Priyadarsini Chandra Shekaran as a person with significant control on 21 October 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 4 January 2019 | Termination of appointment of Ramya Priyadarsini Chandrashekaran as a director on 4 January 2019 (1 page) |
| 15 November 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 6 February 2018 | Appointment of Ramya Priyadarsini Chandrashekaran as a director on 22 January 2018 (2 pages) |
| 19 July 2017 | Change of details for Mr Vijayakumar Masilamani as a person with significant control on 30 November 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Director's details changed for Mr Vijayakumar Masilamani on 30 November 2016 (2 pages) |
| 19 July 2017 | Change of details for Mr Vijayakumar Masilamani as a person with significant control on 30 November 2016 (2 pages) |
| 19 July 2017 | Change of details for Ramya Priyadarsini Chandra Shekaran as a person with significant control on 30 November 2016 (2 pages) |
| 19 July 2017 | Change of details for Ramya Priyadarsini Chandra Shekaran as a person with significant control on 30 November 2016 (2 pages) |
| 19 July 2017 | Director's details changed for Mr Vijayakumar Masilamani on 30 November 2016 (2 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (7 pages) |
| 23 September 2015 | Change of share class name or designation (2 pages) |
| 23 September 2015 | Change of share class name or designation (2 pages) |
| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
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| 20 July 2015 | Incorporation Statement of capital on 2015-07-20
|