Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PHOTONIC INNOVATIONS LIMITED
Company Information for

PHOTONIC INNOVATIONS LIMITED

SOUTHAMPTON, HAMPSHIRE, SO17,
Company Registration Number
03150680
Private Limited Company
Dissolved

Dissolved 2017-08-15

Company Overview

About Photonic Innovations Ltd
PHOTONIC INNOVATIONS LIMITED was founded on 1996-01-24 and had its registered office in Southampton. The company was dissolved on the 2017-08-15 and is no longer trading or active.

Key Data
Company Name
PHOTONIC INNOVATIONS LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
CARBONCOURT LIMITED06/08/1998
Filing Information
Company Number 03150680
Date formed 1996-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-08-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-21 05:31:57
Primary Source:Companies House
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.

Company Officers of PHOTONIC INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIETTE BAKER
 Company Secretary 2010-09-30
PHILIP NIGEL BARTLETT
 Director 1998-10-20
DAVID NEIL PAYNE
 Director 1998-10-20
SARAH CATHERINE POOK
 Director 2016-01-14
DONALD LLOYD SPALINGER
 Director 2016-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY NICHOLAS RUTT
 Director 1998-10-20 2015-03-26
GORDON JOHN RANDELL
 Company Secretary 2010-01-05 2010-09-30
KATIE EMMA PAYNE
 Company Secretary 2009-03-09 2010-01-05
BRIAN EDWARD GAY
 Director 1999-06-09 2009-12-31
JULIETTE BAKER
 Company Secretary 2008-06-02 2009-03-09
DERRICK CHARLES MURRAY
 Company Secretary 2007-08-31 2008-06-02
JOHN REGINALD BROOKS
 Company Secretary 1998-07-15 2007-08-31
PETER JOHN GREGSON
 Director 2001-02-07 2004-05-17
PETER COMPTON LANCHESTER
 Director 1999-09-14 2001-02-07
DONALD PETER FOX
 Director 1998-10-20 2000-06-22
ROGER EDWARD ASHBY
 Director 1997-01-22 2000-01-23
STANLEY GEORGE CROOKS
 Director 1998-10-20 1999-06-09
ROY ALFRED FARRAR
 Director 1998-10-20 1999-06-09
LEANNE PROWSE
 Company Secretary 1996-02-21 1998-07-15
COURT SECRETARIES LTD
 Nominated Secretary 1996-01-24 1996-02-21
COURT BUSINESS SERVICES LTD
 Nominated Director 1996-01-24 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WRIGHT LEONARD 8CONSULTANCY LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active - Proposal to Strike off
PHILIP NIGEL BARTLETT NANOTECTURE GROUP PLC Director 2004-10-14 CURRENT 2004-05-18 Dissolved 2014-04-03
PHILIP NIGEL BARTLETT NANOTECTURE LIMITED Director 2003-02-07 CURRENT 2002-12-20 Dissolved 2014-04-03
DAVID NEIL PAYNE PHOTONICS LEADERSHIP LIMITED Director 2001-05-25 CURRENT 2001-05-25 Active
SARAH CATHERINE POOK THEO RYE NAVAL ARCHITECTURE LTD Director 2016-09-15 CURRENT 2014-03-21 Dissolved 2018-03-27
SARAH CATHERINE POOK UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED Director 2015-07-31 CURRENT 1988-12-30 Active
SARAH CATHERINE POOK SOUTHAMPTON ASSET MANAGEMENT LIMITED Director 2015-07-06 CURRENT 2002-02-05 Active
SARAH CATHERINE POOK SOUTHAMPTON INNOVATIONS LIMITED Director 2015-07-06 CURRENT 1991-03-25 Active - Proposal to Strike off
SARAH CATHERINE POOK THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED Director 2015-02-23 CURRENT 2005-04-27 Dissolved 2017-05-23
SARAH CATHERINE POOK IT INNOVATION CENTRE LIMITED Director 2014-07-15 CURRENT 1991-06-07 Active
SARAH CATHERINE POOK IT INNOVATION LIMITED Director 2014-07-15 CURRENT 1999-03-25 Active
DONALD LLOYD SPALINGER Z21 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
DONALD LLOYD SPALINGER IT INNOVATION CENTRE LIMITED Director 2016-04-14 CURRENT 1991-06-07 Active
DONALD LLOYD SPALINGER IT INNOVATION LIMITED Director 2016-04-14 CURRENT 1999-03-25 Active
DONALD LLOYD SPALINGER SOUTHAMPTON INNOVATIONS LIMITED Director 2012-03-29 CURRENT 1991-03-25 Active - Proposal to Strike off
DONALD LLOYD SPALINGER SOLENT SYNERGY LIMITED Director 2012-03-20 CURRENT 2005-12-01 Dissolved 2014-06-18
DONALD LLOYD SPALINGER ECS PARTNERS LIMITED Director 2011-07-11 CURRENT 2003-03-03 Active
DONALD LLOYD SPALINGER SOUTHAMPTON ASSET MANAGEMENT LIMITED Director 2011-03-08 CURRENT 2002-02-05 Active

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.

DateDocument TypeDocument Description
2017-08-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-20DS01APPLICATION FOR STRIKING-OFF
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2016-02-17AA31/07/15 TOTAL EXEMPTION FULL
2016-02-10AP01DIRECTOR APPOINTED MR DONALD LLOYD SPALINGER
2016-02-09AP01DIRECTOR APPOINTED MS SARAH CATHERINE POOK
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0110/01/16 FULL LIST
2015-05-06AA31/07/14 TOTAL EXEMPTION FULL
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY RUTT
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0110/01/15 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION FULL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0110/01/14 FULL LIST
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-14AR0110/01/13 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-24AR0110/01/12 FULL LIST
2011-02-23AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-31AR0110/01/11 FULL LIST
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY GORDON RANDELL
2010-10-15AP03SECRETARY APPOINTED MRS JULIETTE BAKER
2010-04-29AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-01AR0110/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF HARVEY NICHOLAS RUTT / 07/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NEIL PAYNE / 07/02/2010
2010-01-12AP03SECRETARY APPOINTED MR GORDON JOHN RANDELL
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY KATIE PAYNE
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GAY
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-11288aSECRETARY APPOINTED MISS KATIE EMMA PAYNE
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY JULIETTE BAKER
2009-03-06363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 2 VENTURE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY DERRICK MURRAY
2008-06-09288aSECRETARY APPOINTED MRS JULIETTE BAKER
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-07363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-11-26288bSECRETARY RESIGNED
2007-11-26288aNEW SECRETARY APPOINTED
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-31363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON SO16 7NP
2006-02-08363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-01-29363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-05-21288bDIRECTOR RESIGNED
2004-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/04
2004-01-18363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-04-26363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2003-01-29363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-01-17363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-03-08288aNEW DIRECTOR APPOINTED
2001-02-20288bDIRECTOR RESIGNED
2001-02-14363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-27288bDIRECTOR RESIGNED
2000-03-03288cDIRECTOR'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-02-03288bDIRECTOR RESIGNED
2000-02-03288bSECRETARY RESIGNED
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-01288aNEW DIRECTOR APPOINTED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-06-15288bDIRECTOR RESIGNED
1999-06-15288bDIRECTOR RESIGNED
1999-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-06WRES01ALTER MEM AND ARTS 06/08/98
1999-02-05363sRETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHOTONIC INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PHOTONIC INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTONIC INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PHOTONIC INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTONIC INNOVATIONS LIMITED
Trademarks
We have not found any records of PHOTONIC INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTONIC INNOVATIONS LIMITED. 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 (74990 - Non-trading company) as PHOTONIC INNOVATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PHOTONIC INNOVATIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTONIC INNOVATIONS LIMITED 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 PHOTONIC INNOVATIONS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.