Company Information for

ASTON PHOTONIC TECHNOLOGIES LIMITED

OCEAN HOUSE WHITTLE AVENUE, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SX,

Company Registration Number

04139246

Private Limited Company

Dissolved

About Aston Photonic Technologies Ltd

ASTON PHOTONIC TECHNOLOGIES LIMITED was founded on 2001-01-11 and had its registered office in Fareham. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name
ASTON PHOTONIC TECHNOLOGIES LIMITED
Legal Registered Office
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5SX
Other companies in PO15
Previous Names
PINCO 1563 LIMITED
31/01/2001

Filing Information

Company Number04139246
Date formed2001-01-11
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-09-30
Date Dissolved2014-01-14
Type of accountsFULL
Last Datalog update:
2015-05-16 12:35:30
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer Role Occupation Date Appointed Country
Mark Richard Whitehead Company Secretary 2010-11-08
Matthias Richter Director DIRECTOR 2011-06-30 GERMANY
Harald Ewald Seiffer Director DIRECTOR 2011-06-30 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Joseph Parks Director 2009-01-30 2011-06-30
Michael Andrew Boyd Company Secretary 2009-02-13 2010-11-08
Michael Andrew Boyd Director 2009-04-30 2010-11-08
Martin Peter William Jones Director 2003-07-30 2009-04-30
Richard Damon Goodman Roberts Company Secretary 2003-07-30 2009-02-13
Catherine Anne Sugden Company Secretary 2001-05-15 2003-07-30
Ian Bennion Director 2001-05-15 2003-07-30
Iain Malcolm Robertson Director 2001-05-15 2003-07-30
Christopher Mark Shannon Director 2001-12-01 2003-07-30
Catherine Anne Sugden Director 2001-05-15 2003-07-30
Ian John Murgatroyd Director 2001-05-15 2003-06-26
Pinsent Masons Secretarial Limited Company Secretary 2001-01-11 2001-05-15
Pinsent Masons Director Limited Director 2001-01-11 2001-05-15

Related Directorships for Matthias Richter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthias Richter INDIGO PHOTONICS LTDDirector 2011-06-30 CURRENT 1994-06-14 Dissolved 2014-01-14

Related Directorships for Harald Ewald Seiffer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harald Ewald Seiffer INDIGO PHOTONICS LTDDirector 2011-06-30 CURRENT 1994-06-14 Dissolved 2014-01-14