AXIS PHOTONICS LIMITED - UPMINSTER


Company Profile Company Filings

Overview

AXIS PHOTONICS LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
AXIS PHOTONICS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

AXIS PHOTONICS LIMITED - UPMINSTER

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HARMILE HOUSE
UPMINSTER
ESSEX
RM14 2QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CASS Apr 1963 Director 2001-11-23 CURRENT
MRS ANGELA JANE CASS Oct 1962 British Director 2002-04-02 CURRENT
STEPHEN CASS Apr 1963 Secretary 2001-11-23 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2001-11-23 UNTIL 2001-11-23 RESIGNED
MR ANDREW NEIL PAULLEY Feb 1961 British Director 2001-11-23 UNTIL 2002-04-02 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2001-11-23 UNTIL 2001-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Cass 2016-04-06 4/1963 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Angela Jane Cass 2016-04-06 10/1962 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIAVI SOLUTIONS UK LIMITED NEWBURY Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
R.F.S. (UK) LIMITED AYLESBURY Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AJC HYGIENE & THERAPY LTD UPMINSTER Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ORME DEVELOPMENTS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTHWEST SPORT & DEVELOPMENT LTD WARRINGTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Axis Photonics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-17 31-08-2022 £13,652 Cash £25,930 equity
Axis Photonics Limited - Accounts to registrar (filleted) - small 18.2 2022-05-19 31-08-2021 £24,693 Cash £31,504 equity
Axis Photonics Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-08-2020 £37,461 Cash £40,113 equity
Axis Photonics Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-08-2019 £39,522 Cash £30,102 equity
Axis Photonics Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £4,223 Cash £5,930 equity
Axis Photonics Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £6,987 Cash £7,307 equity
Axis Photonics Limited - Abbreviated accounts 16.3 2017-05-26 31-08-2016 £12,667 Cash £496 equity
Axis Photonics Limited - Abbreviated accounts 16.1 2016-05-27 31-08-2015 £15,075 Cash £401 equity
Axis Photonics Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £8,265 Cash £2,333 equity

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