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 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.
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 |
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 |