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PHOTRONICS (UK) LIMITED - 1 TECHNOLOGY DRIVE, BRIDGEND, MID GLAMORGAN, CF31 3LU, United Kingdom
Company Information
- Company registration number
- 03121018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 TECHNOLOGY DRIVE
- BRIDGEND
- MID GLAMORGAN
- CF31 3LU 1 TECHNOLOGY DRIVE, BRIDGEND, MID GLAMORGAN, CF31 3LU UK
Management
- Managing Directors
- RICHELLE EMILY BURR
- PETER SCOTT KIRLIN
- Company secretaries
- RICHELLE EMILY BURR
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-11-01
- Age Of Company 1995-11-01 28 years
- SIC/NACE
- 26702 - Manufacture of photographic and cinematographic equipment
Ownership
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-30
- Last Return Made Up To:
- 2012-10-24
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PHOTRONICS (UK) LIMITED Company Description
- PHOTRONICS (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03121018. Its current trading status is "live". It was registered 1995-11-01. It has declared SIC or NACE codes as "26702 - Manufacture of photographic and cinematographic equipment". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-10-30. The latest annual return was filed up to 2012-10-24.It can be contacted at 1 Technology Drive .
Get PHOTRONICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photronics (Uk) Limited - 1 TECHNOLOGY DRIVE, BRIDGEND, MID GLAMORGAN, CF31 3LU, United Kingdom
- 1995-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES (2017-11-20) - CS01
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FULL ACCOUNTS MADE UP TO 30/10/16 (2017-08-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR SEAN SMITH (2017-09-25) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-10-26) - RES10
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06/10/17 STATEMENT OF CAPITAL GBP 22718767 (2017-10-20) - SH01
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DIRECTOR APPOINTED MR PETER SCOTT KIRLIN (2017-09-25) - AP01
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES (2016-11-15) - CS01
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FULL ACCOUNTS MADE UP TO 01/11/15 (2016-08-01) - AA
keyboard_arrow_right 2015
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24/10/15 FULL LIST (2015-11-23) - AR01
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FULL ACCOUNTS MADE UP TO 02/11/14 (2015-08-10) - AA
keyboard_arrow_right 2014
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24/10/14 FULL LIST (2014-11-24) - AR01
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FULL ACCOUNTS MADE UP TO 03/11/13 (2014-08-07) - AA
keyboard_arrow_right 2013
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24/10/13 FULL LIST (2013-11-20) - AR01
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FULL ACCOUNTS MADE UP TO 28/10/12 (2013-07-16) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/10/11 (2012-07-31) - AA
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24/10/12 FULL LIST (2012-11-20) - AR01
keyboard_arrow_right 2011
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24/10/11 FULL LIST (2011-11-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-03-16) - AA
keyboard_arrow_right 2010
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24/10/10 FULL LIST (2010-11-19) - AR01
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SECRETARY APPOINTED RICHELLE EMILY BURR (2010-09-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY SEAN SMITH (2010-09-09) - TM02
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FULL ACCOUNTS MADE UP TO 01/11/09 (2010-08-31) - AA
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 28/10/07 (2009-01-23) - AA
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FULL ACCOUNTS MADE UP TO 02/11/08 (2009-06-05) - AA
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM (2009-10-14) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-10-07) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN TERRENCE SMITH / 07/12/2009 (2009-12-07) - CH01
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24/10/09 FULL LIST (2009-12-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS RICHELLE EMILY BURR / 07/12/2009 (2009-12-07) - CH01
keyboard_arrow_right 2008
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS (2008-09-24) - 363a
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DIRECTOR APPOINTED MS RICHELLE EMILY BURR (2008-09-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LUTTATI (2008-09-24) - 288b
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
keyboard_arrow_right 2007
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-27) - RES01
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DIRECTOR RESIGNED (2007-12-19) - 288b
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FULL ACCOUNTS MADE UP TO 29/10/06 (2007-09-05) - AA
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NEW SECRETARY APPOINTED (2007-12-27) - 288a
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NEW DIRECTOR APPOINTED (2007-12-27) - 288a
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SECRETARY RESIGNED (2007-12-19) - 288b
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/10/05 (2006-09-01) - AA
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS (2006-03-06) - 363a
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-12-07) - AA
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DELIVERY EXT'D 3 MTH 31/10/04 (2005-09-07) - 244
keyboard_arrow_right 2004
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS (2004-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-09-06) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-06-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-06-25) - 288b
keyboard_arrow_right 2003
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS (2003-11-01) - 363s
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DELIVERY EXT'D 3 MTH 31/10/02 (2003-08-27) - 244
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FULL ACCOUNTS MADE UP TO 31/10/01 (2003-05-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-05-06) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-14) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-11-07) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2002-02-11) - 363s
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DIRECTOR RESIGNED (2002-03-05) - 288b
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-12-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/00 (2002-03-13) - AA
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NEW DIRECTOR APPOINTED (2002-12-11) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-11) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-12-11) - 288a
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/10/99 (2001-07-09) - AA
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RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS (2001-05-23) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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SECRETARY RESIGNED (2001-05-04) - 288b
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RE-DIR APP/RES 22/03/01 (2001-04-13) - RES13
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SECRETARY RESIGNED (2001-02-08) - 288b
keyboard_arrow_right 2000
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (2000-01-11) - 363s
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NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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NEW SECRETARY APPOINTED (2000-11-30) - 288a
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DIRECTOR RESIGNED (2000-11-30) - 288b
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NEW DIRECTOR APPOINTED (2000-12-15) - 288a
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-09-16) - AA
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DIRECTOR RESIGNED (1999-03-12) - 288b
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NEW DIRECTOR APPOINTED (1999-03-12) - 288a
keyboard_arrow_right 1998
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AD 13/11/98--------- (1998-11-18) - 88(2)R
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS (1998-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-11-10) - AA
keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-24) - 288a
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S252 DISP LAYING ACC 06/07/97 (1997-07-24) - (W)ELRES
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S386 DIS APP AUDS 06/07/97 (1997-07-24) - (W)ELRES
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-10-01) - AA
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM: (1997-10-30) - 287
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS (1997-12-22) - 363s
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S366A DISP HOLDING AGM 06/07/97 (1997-07-24) - (W)ELRES
keyboard_arrow_right 1996
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS (1996-11-26) - 363s
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1996-06-15) - 224
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REGISTERED OFFICE CHANGED ON 10/04/96 FROM: (1996-04-10) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-01-15) - 288
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NEW DIRECTOR APPOINTED (1996-01-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-05) - 288
keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-11-01) - NEWINC