PHOTON FORCE LTD - Manufacture of optical precision instruments - A business based in SCOTLAND registered with Companies House

Company Overview

About Photon Force Ltd

PHOTON FORCE LTD was founded on 2015-03-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Photon Force Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PHOTON FORCE LTD

MURCHISON HOUSE 10 MAX BORN CRESCENT EDINBURGH EH9 3BF

Filing Information

Company Number		SC501215
Company ID Number		SC501215
Date formed		2015-03-23
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB229175007

Last Datalog update:	2024-04-07 02:46:20
Primary Source:	Companies House

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Companies with same name PHOTON FORCE LTD

The following companies were found which have the same name as PHOTON FORCE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Photon Forces Sva L.L.C.	Delaware	Unknown

Company Officers of PHOTON FORCE LTD

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN WALKER	Director	2015-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN JAMES RILEY	Director	2017-05-01	2017-11-13
COSEC LIMITED	Company Secretary	2015-03-23	2015-03-23
COSEC LIMITED	Director	2015-03-23	2015-03-23
JAMES STUART MCMEEKIN	Director	2015-03-23	2015-03-23

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
2024-03-25		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-09		APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BURNS ATKINSON
2022-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BURNS ATKINSON
2022-05-05	AP01	DIRECTOR APPOINTED MR ALASTAIR BURNS ATKINSON
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-11-30	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC5012150001
2021-04-01	RP04AR01	Second filing of the annual return made up to 2016-03-23
2021-03-23	RP04CS01
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-01-30	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02	CH01	Director's details changed for Dr Richard John Walker on 2020-04-23
2020-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/20 FROM Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-13	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/18 FROM 34 Melville Street Edinburgh EH3 7HA Scotland
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES RILEY
2017-05-03	AP01	DIRECTOR APPOINTED MR MARTYN JAMES RILEY
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP .01
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-17	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	AA01	Previous accounting period shortened from 31/03/16 TO 28/02/16
2016-04-19	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/15 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
2015-04-21	SH01	23/03/15 STATEMENT OF CAPITAL GBP 100
2015-04-21	AP01	DIRECTOR APPOINTED MR RICHARD JOHN WALKER
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/15 FROM 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2015-03-24	TM02	Termination of appointment of Cosec Limited on 2015-03-23
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

267 - Manufacture of optical instruments and photographic equipment

26701 - Manufacture of optical precision instruments

Licences & Regulatory approval

We could not find any licences issued to PHOTON FORCE LTD 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 PHOTON FORCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PHOTON FORCE LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 PHOTON FORCE LTD

Intangible Assets

Patents

We have not found any records of PHOTON FORCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PHOTON FORCE LTD

Trademarks

We have not found any records of PHOTON FORCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOTON FORCE 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 (26701 - Manufacture of optical precision instruments) as PHOTON FORCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PHOTON FORCE 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 PHOTON FORCE LTD

Date	Import Code	Imported Goods classification description
2018-12-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-08-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-08-00	90309000
2018-07-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-07-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-06-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-06-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-05-00	90309000
2018-04-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-04-00	90309000
2018-03-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices
2018-03-00	90309000
2016-10-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2016-02-00	90308200	Instruments and apparatus for measuring or checking semiconductor wafers or devices

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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOTON FORCE 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 PHOTON FORCE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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