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Company Information for

PHOTONIX LIMITED

FOUNTAINBRIDGE, EDINBURGH, EH3,
Company Registration Number
SC186345
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2013-08-23

Company Overview

About Photonix Ltd
PHOTONIX LIMITED was founded on 1998-06-02 and had its registered office in Fountainbridge. The company was dissolved on the 2013-08-23 and is no longer trading or active.

Key Data
Company Name
PHOTONIX LIMITED
 
Legal Registered Office
FOUNTAINBRIDGE
EDINBURGH
 
Previous Names
COMPOUND SEMICONDUCTOR TECHNOLOGIES LIMITED17/11/2003
M M & S (G5) LIMITED10/08/1998
Filing Information
Company Number SC186345
Date formed 1998-06-02
Country Scotland
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2013-08-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 22:00:06
Primary Source:Companies House
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Companies with same name PHOTONIX LIMITED
The following companies were found which have the same name as PHOTONIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOTONIX COMMUNICATIONS PTY LTD WA 6163 Active Company formed on the 2003-11-26
PHOTONIX CORPORATION Georgia Unknown
PHOTONIX CORPORATION Georgia Unknown
PHOTONIX ENERGY PTY LTD Active Company formed on the 2019-08-22
PHOTONIX INDUSTRIES California Unknown
PHOTONIX INCORPORATED New Jersey Unknown
PHOTONIX LLC 46 ERLAND ROAD Suffolk STONY BROOK NY 11790 Active Company formed on the 2013-06-17
PHOTONIX LABS PTY LTD Active Company formed on the 2019-03-22
PHOTONIX LABS PTY LTD Dissolved Company formed on the 2019-03-22
PHOTONIX LTD 8 Orion View Leeds WEST YORKSHIRE LS10 3JF Active - Proposal to Strike off Company formed on the 2020-01-13
PHOTONIX LABS LTD 50 WETHERBY WAY STRATFORD UPON AVON CV37 9LU Active Company formed on the 2023-11-09
Photonix Oy Laserkatu 6 LAPPEENRANTA 53850 Active Company formed on the 1996-02-13
PHOTONIX PROPERTY LTD 31 MIDDLE PARK ROAD BIRMINGHAM B29 4BE Active Company formed on the 2018-08-03
PHOTONIX PTY LTD Active Company formed on the 2021-03-16
PHOTONIX SYSTEMS, INC. 1347 POND LANE NEW YORK HEWLETT NEW YORK 11557 Active Company formed on the 2012-08-08
PHOTONIX SYSTEMS, L.L.C. 1606 ALPINE Longmont CO 80501 Administratively Dissolved Company formed on the 1996-06-19
PHOTONIX SOLAR PRIVATE LIMITED P. NO. 38/A SAHAKAR VRIND SOCIETY PAUD ROAD KOTHRUD PUNE Maharashtra 411038 ACTIVE Company formed on the 2009-07-29
PHOTONIX TECHNOLOGIES, INC. 122 STATE STREET BROOME BINGHAMTON NEW YORK 13901 Active Company formed on the 1997-10-16
Photonix Tech Limited Unknown Company formed on the 2015-07-14
Photonix, Inc. Delaware Unknown

Company Officers of PHOTONIX LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PETER BEAUMONT
Director 2000-08-24
ALLISTER FERGUSON
Director 2005-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK ALAN PAUL TOOLEY
Company Secretary 2005-01-28 2008-09-05
FRANK ALAN PAUL TOOLEY
Director 2004-08-13 2008-09-05
MARGARET MCGARRY
Director 1999-01-18 2008-03-16
CHARLES RUSSELL BOW
Director 2005-11-18 2007-08-15
DAVID CHARLES LOCKWOOD
Director 2004-08-13 2007-05-14
BRUCE AINSLEY
Director 2004-11-17 2005-08-17
KAREN MARGARET MONTGOMERY NESS
Company Secretary 2004-03-24 2005-02-28
KAREN MARGARET MONTGOMERY NESS
Director 1999-01-18 2005-02-28
MACLAY MURRAY & SPENS LLP
Nominated Secretary 1998-06-02 2004-03-24
GEORGE AITKEN BENNETT
Director 1999-03-18 2001-11-29
NEIL PAUL MARTIN
Director 1999-11-22 2001-11-29
WILFRED JOHN ALEXANDER WILSON
Director 1999-01-18 2000-11-30
JOHN HAIG MARSH
Director 1999-01-18 2000-07-31
VINDEX LIMITED
Nominated Director 1998-06-02 1999-01-18
VINDEX SERVICES LIMITED
Nominated Director 1998-06-02 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PETER BEAUMONT THERMOELECTRIC CONVERSION SYSTEMS LIMITED Director 2015-02-02 CURRENT 2014-05-21 Active
STEVEN PETER BEAUMONT SEMIWISE LIMITED Director 2013-12-16 CURRENT 2013-12-12 Active
STEVEN PETER BEAUMONT SANNOX THERAPEUTICS LIMITED Director 2013-09-24 CURRENT 2013-05-09 Active - Proposal to Strike off
STEVEN PETER BEAUMONT SAW DX LIMITED Director 2013-08-12 CURRENT 2013-03-11 Active - Proposal to Strike off
STEVEN PETER BEAUMONT ANACAIL LIMITED Director 2011-02-23 CURRENT 2010-11-03 Liquidation
STEVEN PETER BEAUMONT TMRI LIMITED Director 2011-01-01 CURRENT 2006-03-08 Dissolved 2017-02-28
STEVEN PETER BEAUMONT COMPUTING SERVICES (UNIVERSITY OF GLASGOW) LIMITED Director 2010-12-23 CURRENT 1982-10-28 Dissolved 2014-02-21
STEVEN PETER BEAUMONT RESEARCH AND ENTERPRISE SERVICES LIMITED Director 2008-08-26 CURRENT 2003-05-16 Dissolved 2014-02-21
STEVEN PETER BEAUMONT RESEARCH AND ENTERPRISE LIMITED Director 2008-08-26 CURRENT 2001-01-19 Dissolved 2014-02-21
STEVEN PETER BEAUMONT G U H GARSCUBE LIMITED Director 2008-08-26 CURRENT 2004-06-14 Dissolved 2014-02-21
STEVEN PETER BEAUMONT KELVIN NANOTECHNOLOGY LIMITED Director 2005-05-09 CURRENT 1997-02-27 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
2013-08-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-234.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM BLOCK 7, KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK MARYHILL ROAD GLASGOW G20 0TH
2010-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2009-11-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-04363aANNUAL RETURN MADE UP TO 02/06/09
2009-01-29363aANNUAL RETURN MADE UP TO 02/06/08
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANK TOOLEY
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR MARGARET MCGARRY
2007-09-10363aANNUAL RETURN MADE UP TO 02/06/07
2007-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-09-04288bDIRECTOR RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2006-06-03363aANNUAL RETURN MADE UP TO 02/06/06
2006-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-05288aNEW DIRECTOR APPOINTED
2005-08-26288bDIRECTOR RESIGNED
2005-06-13363sANNUAL RETURN MADE UP TO 02/06/05
2005-04-18288aNEW DIRECTOR APPOINTED
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-31288aNEW SECRETARY APPOINTED
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: INSTITUTE OF PHOTONICS C/O STRATHCLYDE UNIVERSITY WOLFSON CENTRE 106 ROTTENROW GLASGOW G4 0NW
2005-03-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-17288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-07-28363sANNUAL RETURN MADE UP TO 02/06/04
2004-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-30288aNEW SECRETARY APPOINTED
2004-03-30288bSECRETARY RESIGNED
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ
2003-11-17CERTNMCOMPANY NAME CHANGED COMPOUND SEMICONDUCTOR TECHNOLOG IES LIMITED CERTIFICATE ISSUED ON 17/11/03
2003-06-27363sANNUAL RETURN MADE UP TO 02/06/03
2003-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-04363sANNUAL RETURN MADE UP TO 02/06/02
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288bDIRECTOR RESIGNED
2001-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-08-15288cDIRECTOR'S PARTICULARS CHANGED
2001-08-15288bDIRECTOR RESIGNED
2001-06-05363sANNUAL RETURN MADE UP TO 02/06/01
2000-08-09288bDIRECTOR RESIGNED
2000-06-08363sANNUAL RETURN MADE UP TO 02/06/00
2000-03-31AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-26288aNEW DIRECTOR APPOINTED
1999-06-10363sANNUAL RETURN MADE UP TO 02/06/99
1999-04-26288aNEW DIRECTOR APPOINTED
1999-02-08SRES01ADOPT MEM AND ARTS 18/01/99
1999-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03288aNEW DIRECTOR APPOINTED
1999-02-03288bDIRECTOR RESIGNED
1999-02-03288bDIRECTOR RESIGNED
1999-02-03288aNEW DIRECTOR APPOINTED
1998-08-07CERTNMCOMPANY NAME CHANGED M M & S (G5) LIMITED CERTIFICATE ISSUED ON 10/08/98
1998-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to PHOTONIX 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 PHOTONIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTONIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of PHOTONIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTONIX LIMITED
Trademarks
We have not found any records of PHOTONIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTONIX 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 (7487 - Other business activities) as PHOTONIX LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where PHOTONIX 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.
Import/Export of Goods
Goods imported/exported by PHOTONIX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-09-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-08-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-07-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-06-0169120090Ceramic tableware, kitchenware, other household articles and toilet articles (excl. sinks, baths, bidets and similar sanitary fixtures; statuettes and other ornamental articles; pots, jars, etc. for the conveyance or packing of goods; household mills with containers of ceramics and working parts of metal; articles of porcelain or china, common pottery, stoneware, earthenware or fine pottery)
2010-04-0169149090
2010-03-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-03-0169149090
2010-02-0138180010Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2010-02-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2010-02-0169091900Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2010-02-0169099000Ceramic troughs, tubs and similar receptacles of a kind used in agriculture; ceramic pots, jars and similar articles of a kind used for the conveyance or packing of goods (excl. general-purpose storage vessels for laboratories, containers for shops and household articles)
2010-02-0185087000Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s.
2010-01-0139191019Plastic strips, coated with unvulcanised natural or synthetic rubber, self-adhesive, in rolls <= 20 cm wide (excl. such products of poly"vinyl chloride", polyethylenes or polypropylenes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTONIX 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 PHOTONIX 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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