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Home > England & Wales Companies > INNOVATE PHOTONICS LTD
Company Information for

INNOVATE PHOTONICS LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06384049
Private Limited Company
Liquidation

Company Overview

About Innovate Photonics Ltd
INNOVATE PHOTONICS LTD was founded on 2007-09-27 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Innovate Photonics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INNOVATE PHOTONICS LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA3
 
Filing Information
Company Number 06384049
Company ID Number 06384049
Date formed 2007-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB926643801  
Last Datalog update: 2018-08-05 05:01:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATE PHOTONICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Companies with same name INNOVATE PHOTONICS LTD
The following companies were found which have the same name as INNOVATE PHOTONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INNOVATE PHOTONICS LTD Unknown

Company Officers of INNOVATE PHOTONICS LTD

Current Directors
Officer Role Date Appointed
DAVID MICHAEL GEORGE
Company Secretary 2007-09-27
DAVID SIMON GEORGE
Director 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL GEORGE B. TEN-BEAUTY LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Dissolved 2014-10-02
DAVID MICHAEL GEORGE GLS WALES LIMITED Company Secretary 2003-08-10 CURRENT 2001-04-27 Active
DAVID SIMON GEORGE I-PHOTONICS LTD Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
DAVID SIMON GEORGE LIPO-LIFE LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
DAVID SIMON GEORGE B. TEN-BEAUTY LIMITED Director 2008-01-23 CURRENT 2008-01-23 Dissolved 2014-10-02
DAVID SIMON GEORGE GLS WALES LIMITED Director 2001-11-30 CURRENT 2001-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 50 PENNARD RD KITTLE SWANSEA SA3 3JY
2017-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-04-06AA31/03/16 TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-04AR0121/01/16 FULL LIST
2016-01-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0121/01/15 FULL LIST
2015-01-27AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-16AA01CURREXT FROM 26/03/2015 TO 31/03/2015
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0121/01/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-22AR0121/01/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-27AR0121/01/12 FULL LIST
2012-01-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-30DISS40DISS40 (DISS40(SOAD))
2011-03-29GAZ1FIRST GAZETTE
2011-03-28AR0121/01/11 FULL LIST
2010-03-10AR0121/01/10 FULL LIST
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-05-08225CURREXT FROM 30/09/2008 TO 26/03/2009
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to INNOVATE PHOTONICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-11-29
Notices to Creditors2017-11-29
Appointment of Liquidators2017-11-29
Fines / Sanctions
No fines or sanctions have been issued against INNOVATE PHOTONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding DAVID SIMON GEORGE
Intangible Assets
Patents
We have not found any records of INNOVATE PHOTONICS LTD registering or being granted any patents
Domain Names

INNOVATE PHOTONICS LTD owns 6 domain names.

physio-light.co.uk   lipo-light.co.uk   lipolight.co.uk   clear-light.co.uk   fine-light.co.uk   acu-clear.co.uk  

Trademarks

Trademark applications by INNOVATE PHOTONICS LTD

INNOVATE PHOTONICS LTD is the Original Applicant for the trademark LIPO-LIGHT ™ (86290448) through the USPTO on the 2014-05-23
Photo-therapeutic apparatus and instruments for medical purposes; photo-therapeutic apparatus and instruments for medical purposes, namely, light emitting masks, collars and belts for medical and aesthetic skin and under-skin treatment, and structural and component parts and fittings for all the aforesaid
INNOVATE PHOTONICS LTD is the Original registrant for the trademark MY-LIPO ™ (79124714) through the USPTO on the 2012-08-23
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for INNOVATE PHOTONICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as INNOVATE PHOTONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INNOVATE PHOTONICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INNOVATE PHOTONICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2017-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2017-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2017-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2017-01-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2017-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-11-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-10-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-10-0090189075Apparatus for nerve stimulation
2016-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-10-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-09-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-09-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-08-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-08-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-08-0090191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)
2016-08-0085016400AC generators "alternators", of an output > 750 kVA
2016-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-06-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2016-06-0085312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2016-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-06-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-05-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-05-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-05-0094037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2016-04-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-01-0039264000Statuettes and other ornamental articles, of plastics
2015-10-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2015-10-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-08-0062122000Girdles and panty girdles of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. belts and corselets made entirely of rubber)
2015-08-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2015-07-0133029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2015-07-0185414010Light-emitting diodes, incl. laser diodes
2015-07-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-07-0033029090Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions)
2015-07-0085414010Light-emitting diodes, incl. laser diodes
2015-07-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-06-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-06-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-05-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-05-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-04-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-04-0090139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-02-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2015-02-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-02-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-12-0185176910Videophones
2014-11-0142033000Belts and bandoliers, of leather or composition leather
2014-10-0184248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2014-06-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2014-06-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2014-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-11-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-08-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2013-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-01-0162122000Girdles and panty girdles of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. belts and corselets made entirely of rubber)
2012-09-0142034000Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyINNOVATE PHOTONICS LTDEvent Date2017-11-23
At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea, SA1 4PT on 23 November 2017 at 2.00 p.m., the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co , 63, Walter Road, Swansea, SA1 4PT be appointed Liquidator of the Company." For further details contact Lesley McLeod on telephone 01792 654607 , or by email at stones.co@btconnect.com .
 
Initiating party Event TypeNotices to Creditors
Defending partyINNOVATE PHOTONICS LTDEvent Date2017-11-23
NOTICE IS GIVEN by Gary Stones that the creditors of the above named Company, which was wound up voluntarily on 23rd November 2017, are required, on or before 29th December 2017 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co., 63 Walter Road, Swansea, SA1 4PT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Gary Stones (IP No.6609 ) of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT . Date of appointment: 23 November 2017 For further details contact Lesley McLeod on telephone 01792 654607 or by email at stones.co@btconnect.com .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINNOVATE PHOTONICS LTDEvent Date2017-11-23
Liquidator's name and address: Gary Stones 63 Walter Road, Swansea SA1 4PT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATE PHOTONICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATE PHOTONICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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