PARALLEL PHOTONIC SYSTEMS LIMITED - CONSETT


Company Profile Company Filings

Overview

PARALLEL PHOTONIC SYSTEMS LIMITED is a Private Limited Company from CONSETT and has the status: Active.
PARALLEL PHOTONIC SYSTEMS LIMITED was incorporated 28 years ago on 29/11/1995 and has the registered number: 03133979. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PARALLEL PHOTONIC SYSTEMS LIMITED - CONSETT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O THOMAS SWAN & CO LTD
ADMINISTRATIVE OFFICES
CONSETT
COUNTY DURHAM
DH8 7ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

C/O THOMAS SWAN & CO LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRY MACKLYN SWAN Jan 1976 British Director 2018-11-14 CURRENT
MR DAVID MITCHELL CAVET Secretary 2013-05-10 CURRENT
MR NORMAN WATSON Sep 1942 Director 1996-10-16 UNTIL 2013-05-10 RESIGNED
THOMAS MACKLYN SWAN May 1942 British Director 1996-10-16 UNTIL 2018-01-20 RESIGNED
MR ANDREW MCKEOWN COLLINS Apr 1966 British Director 1995-11-29 UNTIL 1996-10-28 RESIGNED
IAN GEORGE BONAS Jul 1942 British Director 2000-08-07 UNTIL 2018-11-14 RESIGNED
MICHAEL JOSEPH RICHARD ANDERSON Secretary 1995-11-29 UNTIL 1996-10-28 RESIGNED
MR NORMAN WATSON Sep 1942 Secretary 1996-10-16 UNTIL 2013-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Swan & Co. Ltd. 2016-04-06 Consett   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS SWAN & CO.LIMITED CONSETT Active GROUP 20590 - Manufacture of other chemical products n.e.c.
CASA CHEMICALS LIMITED CONSETT Dissolved... FULL 68100 - Buying and selling of own real estate
ORSYNETICS LIMITED CONSETT Active MICRO ENTITY 20130 - Manufacture of other inorganic basic chemicals
LGC (JAPAN) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74909 - Other professional, scientific and technical activities n.e.c.
ORGANIC SPECIALITIES LIMITED CONSETT Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
AENEAS INVESTMENTS LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JORIN LIMITED MERIDIAN BUSINESS PARK ... TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
PICME LIMITED AYLESBURY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAMBRIDGE CORRELATORS LIMITED CASTLEFORD ENGLAND Dissolved... MICRO ENTITY 26200 - Manufacture of computers and peripheral equipment
CAMBRIDGE PHOTONICS LIMITED CONSETT Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
WALKER HAMILL LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
CYGNET IMAGES LIMITED CONSETT Active MICRO ENTITY 74202 - Other specialist photography
WIMPOLE STREET LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NAMECO (NO. 1028) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
W3 RESIDENTS COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
THOMAS SWAN HOLDINGS LIMITED CONSETT UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
ALIVIA SWISS HEALTH LIMITED LONDON UNITED KINGDOM Dissolved... 86210 - General medical practice activities
CALLEVA INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARTROCHIE INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2023-12-20 31-03-2023 £4 equity
Micro-entity Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2022-12-22 31-03-2022 £4 equity
Micro-entity Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2021-12-02 31-03-2021 £4 equity
Micro-entity Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2020-12-16 31-03-2020 £4 equity
Micro-entity Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2019-10-30 31-03-2019 £4 equity
Micro-entity Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2018-12-20 31-03-2018 £4 equity
Micro-entity Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2017-12-21 31-03-2017 £4 Cash £4 equity
Abbreviated Company Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2016-12-16 31-03-2016 £4 Cash £4 equity
Abbreviated Company Accounts - PARALLEL PHOTONIC SYSTEMS LIMITED 2014-12-23 31-03-2014 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS SWAN & CO.LIMITED CONSETT Active GROUP 20590 - Manufacture of other chemical products n.e.c.
ORSYNETICS LIMITED CONSETT Active MICRO ENTITY 20130 - Manufacture of other inorganic basic chemicals
ORGANIC SPECIALITIES LIMITED CONSETT Active MICRO ENTITY 20140 - Manufacture of other organic basic chemicals
CAMBRIDGE PHOTONICS LIMITED CONSETT Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
CYGNET IMAGES LIMITED CONSETT Active MICRO ENTITY 74202 - Other specialist photography
GENERATION X ENERGY LIMITED CONSETT ENGLAND Active SMALL 35110 - Production of electricity
THOMAS SWAN HOLDINGS LIMITED CONSETT UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies