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Company Information for

PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Buchanan House, 9 Woodlands Road, Chester, CHESHIRE, CH4 8LB,
Company Registration Number
10522790
Private Limited Company
Active

Company Overview

About Photonic Solutions Associates Ltd
PHOTONIC SOLUTIONS ASSOCIATES LIMITED was founded on 2016-12-13 and has its registered office in Chester. The organisation's status is listed as "Active". Photonic Solutions Associates Limited 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
PHOTONIC SOLUTIONS ASSOCIATES LIMITED
 
Legal Registered Office
Buchanan House
9 Woodlands Road
Chester
CHESHIRE
CH4 8LB
 
Previous Names
HAMSARD 3433 LIMITED07/08/2017
Filing Information
Company Number 10522790
Company ID Number 10522790
Date formed 2016-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-12-12
Return next due 2024-12-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-21 15:49:37
Primary Source:Companies House
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Company Officers of PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
JOHN INGLIS
 Company Secretary 2017-06-20
MEAR BENJAMIN AGATE
 Director 2017-04-25
ELAINE BLACKWOOD
 Director 2017-04-25
ANDREW BLAIN
 Director 2017-04-25
STEPHEN ALEXANDER CAMPBELL
 Director 2017-06-20
CRAIG SIMON GARVIE
 Director 2017-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
 Company Secretary 2016-12-13 2017-04-25
PETER MORTIMER CROSSLEY
 Director 2016-12-13 2017-04-25
SQUIRE PATTON BOGGS DIRECTORS LIMITED
 Director 2016-12-13 2017-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEAR BENJAMIN AGATE PHOTONIC SOLUTIONS (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2016-06-09 Active - Proposal to Strike off
MEAR BENJAMIN AGATE PHOTONIC SOLUTIONS LIMITED Director 2017-06-20 CURRENT 1999-03-11 Active
ANDREW BLAIN PHOTONIC SOLUTIONS (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2016-06-09 Active - Proposal to Strike off
ANDREW BLAIN PHOTONIC SOLUTIONS LIMITED Director 2017-06-20 CURRENT 1999-03-11 Active
STEPHEN ALEXANDER CAMPBELL D W PLASTICS GROUP LTD Director 2016-12-01 CURRENT 2016-06-20 Active
STEPHEN ALEXANDER CAMPBELL PGE II (EG) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
STEPHEN ALEXANDER CAMPBELL PGE II (SC) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
STEPHEN ALEXANDER CAMPBELL HECK! FOOD LIMITED Director 2014-05-06 CURRENT 2004-07-02 Active
CRAIG SIMON GARVIE PHOTONIC SOLUTIONS (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2016-06-09 Active - Proposal to Strike off
CRAIG SIMON GARVIE PHOTONIC SOLUTIONS LIMITED Director 2017-06-20 CURRENT 1999-03-11 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
2024-06-2131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30Previous accounting period extended from 30/04/23 TO 31/10/23
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23Notification of Photonic Solutions Group Ltd as a person with significant control on 2022-07-08
2022-12-23CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 105227900004
2022-07-18MEM/ARTSARTICLES OF ASSOCIATION
2022-07-18RES01ADOPT ARTICLES 18/07/22
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER CAMPBELL
2022-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105227900002
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 105227900003
2022-01-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-06-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT JOSEPH BLAIN
2018-12-21PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 6th Floor, Becket House 36 Old Jewry London EC2V 6EB England
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-08-30PSC02Notification of Panoramic Growth Equity (Gp2) Llp as General Partner to Panoramic Growth Fund 2 Llp as a person with significant control on 2017-06-20
2017-08-07RES15CHANGE OF COMPANY NAME 07/08/17
2017-08-07CERTNMCOMPANY NAME CHANGED HAMSARD 3433 LIMITED CERTIFICATE ISSUED ON 07/08/17
2017-08-04RES01ADOPT ARTICLES 20/06/2017
2017-08-04RES13SECTION 175 QUOTED 20/06/2017
2017-08-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Section 175 quoted 20/06/2017
2017-07-28AP03Appointment of John Inglis as company secretary on 2017-06-20
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 332500
2017-07-27SH0120/06/17 STATEMENT OF CAPITAL GBP 332500
2017-07-27AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER CAMPBELL
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 105227900002
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 105227900001
2017-04-25AP01DIRECTOR APPOINTED CRAIG SIMON GARVIE
2017-04-25AP01DIRECTOR APPOINTED MEAR BENJAMIN AGATE
2017-04-25AP01DIRECTOR APPOINTED ELAINE BLACKWOOD
2017-04-25AP01DIRECTOR APPOINTED ANDREW BLAIN
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2017-04-25TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2017-04-25
2017-04-25AA01Current accounting period extended from 31/12/17 TO 30/04/18
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to PHOTONIC SOLUTIONS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOLUTIONS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PHOTONIC SOLUTIONS ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PHOTONIC SOLUTIONS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of PHOTONIC SOLUTIONS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTONIC SOLUTIONS ASSOCIATES LIMITED
Trademarks
We have not found any records of PHOTONIC SOLUTIONS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTONIC SOLUTIONS ASSOCIATES 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as PHOTONIC SOLUTIONS ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTONIC SOLUTIONS ASSOCIATES 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 SOLUTIONS ASSOCIATES 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 SOLUTIONS ASSOCIATES 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.
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