Active
Company Information for POWERPHOTONIC LIMITED
UNIT 5A ST. DAVID'S BUSINESS PARK, ST. DAVIDS DRIVE, DALGETY BAY, FIFE, KY11 9PF,
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Company Registration Number
SC267035
Private Limited Company
Active |
Company Name | |
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POWERPHOTONIC LIMITED | |
Legal Registered Office | |
UNIT 5A ST. DAVID'S BUSINESS PARK ST. DAVIDS DRIVE DALGETY BAY FIFE KY11 9PF Other companies in KY11 | |
Company Number | SC267035 | |
---|---|---|
Company ID Number | SC267035 | |
Date formed | 2004-04-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB852659300 |
Last Datalog update: | 2024-11-05 10:58:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWERPHOTONIC INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN GEORGE CLARKE |
||
ROBERT BLACK |
||
RICHARD JOHN GEORGE CLARKE |
||
DAVID ROGER EVANS |
||
JULIAN PAUL HAYES |
||
ROY MCBRIDE |
||
SIMON CLOVIS YOUNGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD JOHN BAKER |
Director | ||
ROBERT MACKEAN |
Company Secretary | ||
DENIS RODERICK HALL |
Director | ||
NIGEL CHRISTIAN HEDLEY |
Director | ||
PHILIP GERARD MCNAULL |
Director | ||
MARGARET ANN MCBRIDE |
Company Secretary | ||
DEREK GARDINER BROWN |
Company Secretary | ||
FRANCISCO JAVIER VILLARREAL SAUCEDO |
Director | ||
GRAHAM MCLELLAND |
Company Secretary | ||
IAIN MCBRIDE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATLINGTON COURT RESIDENTS COMPANY LIMITED | Director | 2010-01-04 | CURRENT | 1974-11-25 | Active | |
SURREY NANOSYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 1999-06-02 | Active | |
AVON TECHNOLOGIES PLC | Director | 2007-06-01 | CURRENT | 1890-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GEORGE CLARKE | ||
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Termination of appointment of Richard John George Clarke on 2023-09-29 | ||
Appointment of Numbersmiths Consulting Ltd as company secretary on 2023-09-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
Director's details changed for Simon Clovis Younger on 2023-04-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2670350004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL HAYES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 1 st David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 1 st David's Drive St David's Business Park Dalgety Bay Fife KY11 9PF Scotland | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 15563.21 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 15563.21 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/05/2018 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2670350003 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 13034.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 13034.67 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard John George Clarke as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Robert Mackean on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN BAKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN GEORGE CLARKE | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 13034.67 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 13034.67 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS RODERICK HALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 10499.54 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 10499.54 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTIAN HEDLEY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 7964.41 | |
AR01 | 27/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DENIS RODERICK HALL / 01/06/2014 | |
AP01 | DIRECTOR APPOINTED DR ROBERT BLACK | |
AP01 | DIRECTOR APPOINTED MR JULIAN PAUL HAYES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/06/2013 | |
SH01 | 27/06/13 STATEMENT OF CAPITAL GBP 7964.41 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCNAULL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 30/07/12 STATEMENT OF CAPITAL GBP 6231.05 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/07/2012 | |
AR01 | 27/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ROBERT MACKEAN | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST DUNDEE DD5 1NB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MCBRIDE | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN BAKER / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLOVIS YOUNGER / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MCBRIDE / 27/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 05/08/2009 | |
123 | GBP NC 4210/5469 05/08/09 | |
88(2) | AD 05/08/09 GBP SI 118182@0.01=1181.82 GBP IC 3827.01/5008.83 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEDLET / 27/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/11/07--------- £ SI 113650@.01=1136 £ IC 2690/3826 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 2691/4210 16/11/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 16/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 08/11/07 | |
123 | £ NC 1716/2691 08/11/07 | |
RES13 | SUB-DIVISION OF SHARES 08/11/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 08/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 08/11/07--------- £ SI 97511@.01=975 £ IC 1715/2690 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: DAND CARNEGIE & CO. STANNERGATE HOUSE 41 DUNDEE ROAD WEST, DUNDEE ANGUS DD5 1NB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | ARCHANGEL DIRECTORS LIMITED |
The top companies supplying to UK government with the same SIC code (26701 - Manufacture of optical precision instruments) as POWERPHOTONIC LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
70189090 | Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
84862090 | Machines and apparatus for the manufacture of semiconductor devices or of electronic integrated circuits (excl. machine tools for working any material by removal of material operated by ultrasonic processes) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
70200080 | Articles of glass, n.e.s. | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
70140000 | Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof) | |||
70200080 | Articles of glass, n.e.s. | |||
70140000 | Signalling glassware and optical elements of glass, not optically worked (excl. clock or watch glasses, glasses for non-corrective or corrective spectacles, incl. hollow glass spheres and their segments, for the manufacture of such glasses, microspheres, loose, lighting fittings and parts thereof) | |||
70200080 | Articles of glass, n.e.s. | |||
85258030 | Digital cameras | |||
70200080 | Articles of glass, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
85414010 | Light-emitting diodes, incl. laser diodes | |||
70200080 | Articles of glass, n.e.s. | |||
38180090 | Chemical elements and compounds doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, or cut into discs, wafers or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion, and doped silicon) | |||
70200010 | Glassware of fused quartz or other fused silica, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
85389099 | Parts 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) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
High Efficiency Laser Processing Systems (HELPSYS) : Collaborative Research and Development | 2008-10-01 | £ 74,034 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |