GLOPHOTONICS LIMITED - company is dissolved. This is historic information.

Company Overview

About Glophotonics Ltd

GLOPHOTONICS LIMITED was founded on 2008-12-19 and had its registered office in Bath. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GLOPHOTONICS LIMITED

BATH ENGLAND BA1 2HA Other companies in BA1

Filing Information

Company Number		06777478
Date formed		2008-12-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-04-30
Date Dissolved		2014-01-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-12 08:05:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOPHOTONICS LIMITED

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Company Officers of GLOPHOTONICS LIMITED

Current Directors

Officer	Role	Date Appointed
JEROME RENE PIERRE ALIBERT	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PAUL RICHARDS	Director	2011-12-16	2013-07-01
ANDREW JONATHAN MOULTON MONK	Director	2012-01-12	2013-02-12
ROBERT BOARDLEY SUTTIE	Director	2012-01-16	2012-11-29
RICHARD BIRD WILLIAMS	Director	2012-01-30	2012-11-29
DIANE ADERYN	Company Secretary	2008-12-19	2011-12-16
KEVIN ANTONY EDGE	Director	2008-12-19	2011-12-16

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.

Date	Document Type	Document Description
2014-01-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-12	DS01	APPLICATION FOR STRIKING-OFF
2013-07-05	AP01	DIRECTOR APPOINTED MONSIEUR JEROME RENE PIERRE ALIBERT
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
2013-05-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-10	AA01	PREVEXT FROM 31/12/2012 TO 30/04/2013
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN MOULTON MONK
2012-12-20	LATEST SOC	20/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-20	AR01	19/12/12 FULL LIST
2012-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTIE
2012-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O THRINGS LLP MIDLAND BRIDGE ROAD BATH BA1 2HQ ENGLAND
2012-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-30	AP01	DIRECTOR APPOINTED MR RICHARD BIRD WILLIAMS
2012-01-30	AP01	DIRECTOR APPOINTED MR ANDREW MONK
2012-01-19	AR01	19/12/11 FULL LIST
2012-01-19	AP01	DIRECTOR APPOINTED DAVID PAUL RICHARDS
2012-01-19	AP01	DIRECTOR APPOINTED MR ROBERT BOARDLEY SUTTIE
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O C/O THRINGS LLP THRINGS MIDLAND BRIDGE BATH BATH & NE SOMERSET BA1 2HQ ENGLAND
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM CARPENTER HOUSE FIRST FLOOR BATH SOMERSET BA1 1UD
2012-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN EDGE
2012-01-18	TM02	APPOINTMENT TERMINATED, SECRETARY DIANE ADERYN
2011-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06	AR01	19/12/10 FULL LIST
2010-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21	AR01	19/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEVIN EDEG / 19/01/2010
2010-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / DIANE ADERYN / 19/01/2010
2008-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to GLOPHOTONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOPHOTONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GLOPHOTONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Creditors

Creditors Due Within One Year	2013-04-30	£ 2,807

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOPHOTONICS LIMITED

Intangible Assets

Patents

We have not found any records of GLOPHOTONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOPHOTONICS LIMITED

Trademarks

We have not found any records of GLOPHOTONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOPHOTONICS LIMITED. 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 (26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control) as GLOPHOTONICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLOPHOTONICS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOPHOTONICS LIMITED 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 GLOPHOTONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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