Active - Proposal to Strike off
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Home > England & Wales Companies > TWO TREES PHOTONICS LTD
Company Information for TWO TREES PHOTONICS LTD
APOLLO HOUSE, 6 BRAMLEY ROAD, MILTON KEYNES, MK1 1PT,
|
Company Registration Number
 07101683 Private Limited Company
|
Company Overview
About Two Trees Photonics Ltd
TWO TREES PHOTONICS LTD was founded on 2009-12-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Two Trees Photonics Ltd is a Private Limited Company registered in ENGLAND 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
| Company Name | ||
|---|---|---|
| TWO TREES PHOTONICS LTD | ||
| Legal Registered Office | ||
| APOLLO HOUSE 6 BRAMLEY ROAD MILTON KEYNES MK1 1PT Other companies in NN7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07101683 | |
|---|---|---|
| Company ID Number | 07101683 | |
| Date formed | 2009-12-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 11/12/2015 | |
| Return next due | 08/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-11-07 05:42:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWO TREES PHOTONICS LTD
|
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Company Officers of TWO TREES PHOTONICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
MARTIN WILLIAM GREENAWAY |
||
GAUTAM JIVAN PATEL |
||
RISHI NATH REDDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREG DEAN CASSERLY |
Director | ||
BRIAN MULLINS |
Director | ||
DAVID HAYES |
Director | ||
JAMIESON LEIGH CHRISTMAS |
Director | ||
PAUL JAMES ROBINSON |
Company Secretary | ||
DACKSON MASIYANO |
Director | ||
PETER BRIAN WOODLAND |
Director | ||
PAUL JAMES ROBINSON |
Director | ||
SARAH LOUISE CARTER |
Director |
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| ATTILA (BR) (NO. 2) LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
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| ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
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| ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
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| TOWER BRIDGE ESTATES LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
| JWL PROPERTY FINANCE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1981-03-04 | Active | |
| AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
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| DUALITAS LTD. | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active | |
| ENVISICS LTD. | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active | |
| ENVISICS HOLDINGS LTD | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active | |
| DUALITAS LTD. | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active | |
| ENVISICS LTD. | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active | |
| ENVISICS HOLDINGS LTD | Director | 2018-01-01 | CURRENT | 2016-01-19 | Active |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 6 Bramley Road Bletchley Milton Keynes MK1 1PT England | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2020-12-17 | |
| PSC05 | Change of details for Dualitas Ltd. as a person with significant control on 2020-12-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 5th Floor One New Change London EC4M 9AF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAUTAM JIVAN PATEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED GAUTAM JIVAN PATEL | |
| AP01 | DIRECTOR APPOINTED RISHI NATH REDDY | |
| AP01 | DIRECTOR APPOINTED MARTIN WILLIAM GREENAWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG DEAN CASSERLY | |
| PSC05 | Change of details for Daqri Holographics Ltd as a person with significant control on 2018-01-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLINS | |
| AA01 | Current accounting period extended from 22/12/17 TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 22/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 25000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
| AA | 22/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 22/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON LEIGH CHRISTMAS | |
| AP01 | DIRECTOR APPOINTED MR DAVID HAYES | |
| AP01 | DIRECTOR APPOINTED MR GREGORY DEAN CASSERLY | |
| AP01 | DIRECTOR APPOINTED MR BRIAN MULLINS | |
| AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2015-12-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DACKSON MASIYANO | |
| TM02 | Termination of appointment of Paul James Robinson on 2015-12-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 3 TUNNEL HILL MEWS KNOCK LANE NORTHAMPTON NORTHAMPTONSHIRE NN7 3DA | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 11/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 11/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR PAUL JAMES ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON LEIGH CHRISTMAS / 04/06/2014 | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 11/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/10 FULL LIST | |
| SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 25000 | |
| SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 25000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CARTER | |
| AP01 | DIRECTOR APPOINTED MR PETER BRIAN WOODLAND | |
| AP01 | DIRECTOR APPOINTED DR DACKSON MASIYANO | |
| AP01 | DIRECTOR APPOINTED MR JAMIESON LEIGH CHRISTMAS | |
| AP01 | DIRECTOR APPOINTED MR PAUL JAMES ROBINSON | |
| RES15 | CHANGE OF NAME 11/12/2009 | |
| CERTNM | COMPANY NAME CHANGED M K SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 09/01/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to TWO TREES PHOTONICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TWO TREES PHOTONICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TWO TREES PHOTONICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Filed Financial Reports
|
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 TWO TREES PHOTONICS LTD
Intangible Assets
Patents
We have not found any records of TWO TREES PHOTONICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TWO TREES PHOTONICS LTD
Income
Government Income
Government spend with TWO TREES PHOTONICS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Ministry of Defence | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where TWO TREES PHOTONICS 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.
Government Grants / Awards
Technology Strategy Board Awards
TWO TREES PHOTONICS LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 265,784| Category | Award/Grant | |
|---|---|---|
| Novel low cost electronically tunable external cavity laser for high resolution spectroscopy : Smart - Proof of Concept | 2014-04-01 | £ 100,004 |
| Two Trees Photonics - Developing a real time full colour head up display (HUD) using highly efficient phase only holographic display technology : Smart - Development of Prototype | 2012-05-01 | £ 165,780 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded TWO TREES PHOTONICS LTD any grants or awards. Ownership
We could not find any group structure information
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