Photon Force Ltd
- Active
- Incorporated on 23 Mar 2015
Reg Address: Murchison House, 10 Max Born Crescent, Edinburgh EH9 3BF, Scotland
- Summary The company with name "Photon Force Ltd" is a ltd and located in Murchison House, 10 Max Born Crescent, Edinburgh EH9 3BF. Photon Force Ltd is currently in active status and it was incorporated on 23 Mar 2015 (9 years 5 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Photon Force Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alastair Burns Atkinson | Director | 1 May 2022 | British | Active |
| 2 | Martyn James Riley | Director | 1 May 2017 | Uk | Resigned 13 Nov 2017 |
| 3 | Richard John Walker | Director | 23 Mar 2015 | British | Active |
| 4 | COSEC LIMITED | Corporate Secretary | 23 Mar 2015 | - | Resigned 23 Mar 2015 |
| 5 | James Stuart Mcmeekin | Director | 23 Mar 2015 | Scottish | Resigned 23 Mar 2015 |
| 6 | COSEC LIMITED | Corporate Director | 23 Mar 2015 | - | Resigned 23 Mar 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Richard John Walker Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Photon Force Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 25 Mar 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 30 Nov 2022 | Download PDF 9 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2022 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 18 May 2021 | Download PDF |
| 5 | Annual Return - Second Filing Of With Made Up Date | 1 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - Second Filing Of Made Up Date | 23 Mar 2021 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 23 Mar 2021 | Download PDF 4 Pages |
| 8 | Confirmation Statement - Second Filing Of Made Up Date | 23 Mar 2021 | Download PDF 3 Pages |
| 9 | Confirmation Statement - Second Filing Of Made Up Date | 23 Mar 2021 | Download PDF 3 Pages |
| 10 | Confirmation Statement - Second Filing Of Made Up Date | 23 Mar 2021 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 30 Jan 2021 | Download PDF 9 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 2 Sep 2020 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 21 Apr 2020 | Download PDF 1 Pages |
| 14 | Confirmation Statement - No Updates | 25 Mar 2020 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 29 Nov 2019 | Download PDF 9 Pages |
| 16 | Confirmation Statement - No Updates | 29 Mar 2019 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Full | 13 Nov 2018 | Download PDF 9 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 9 May 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 5 Apr 2018 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Full | 29 Nov 2017 | Download PDF 9 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 3 May 2017 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 17 Oct 2016 | Download PDF 6 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Shortened | 18 May 2016 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2016 | Download PDF 3 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 18 May 2015 | Download PDF 1 Pages |
| 28 | Capital - Allotment Shares | 21 Apr 2015 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 24 Mar 2015 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2015 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2015 | Download PDF 1 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 24 Mar 2015 | Download PDF 1 Pages |
| 34 | Incorporation - Company | 23 Mar 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||