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PHOTRONICS (UK) LIMITED - 1 TECHNOLOGY DRIVE, BRIDGEND, MID GLAMORGAN, CF31 3LU, United Kingdom
Company Information
- Company registration number
- 03121018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 TECHNOLOGY DRIVE
- BRIDGEND
- MID GLAMORGAN
- CF31 3LU 1 TECHNOLOGY DRIVE, BRIDGEND, MID GLAMORGAN, CF31 3LU UK
Management
- Managing Directors
- RICHELLE EMILY BURR
- PETER SCOTT KIRLIN
- Company secretaries
- RICHELLE EMILY BURR
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-11-01
- Age Of Company 1995-11-01 28 years
- SIC/NACE
- 26702 - Manufacture of photographic and cinematographic equipment
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-07-31
- Last Date: 2016-10-30
✓
- Last Return Made Up To:
- 2012-10-24
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PHOTRONICS (UK) LIMITED Company Description
- PHOTRONICS (UK) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03121018. Its current trading status is "live". It was registered 1995-11-01. It has declared SIC or NACE codes as "26702 - Manufacture of photographic and cinematographic equipment". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-10-30. The latest annual return was filed up to 2012-10-24.It can be contacted at 1 Technology Drive .
Get PHOTRONICS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photronics (Uk) Limited - 1 TECHNOLOGY DRIVE, BRIDGEND, MID GLAMORGAN, CF31 3LU, United Kingdom
- 1995-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03121018#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03121018#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03121018#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES (2017-11-20) - CS01
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FULL ACCOUNTS MADE UP TO 30/10/16 (2017-08-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR SEAN SMITH (2017-09-25) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-10-26) - RES10
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06/10/17 STATEMENT OF CAPITAL GBP 22718767 (2017-10-20) - SH01
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DIRECTOR APPOINTED MR PETER SCOTT KIRLIN (2017-09-25) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES (2016-11-15) - CS01
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FULL ACCOUNTS MADE UP TO 01/11/15 (2016-08-01) - AA
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keyboard_arrow_right 2015
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24/10/15 FULL LIST (2015-11-23) - AR01
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FULL ACCOUNTS MADE UP TO 02/11/14 (2015-08-10) - AA
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keyboard_arrow_right 2014
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24/10/14 FULL LIST (2014-11-24) - AR01
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FULL ACCOUNTS MADE UP TO 03/11/13 (2014-08-07) - AA
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keyboard_arrow_right 2013
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24/10/13 FULL LIST (2013-11-20) - AR01
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FULL ACCOUNTS MADE UP TO 28/10/12 (2013-07-16) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/10/11 (2012-07-31) - AA
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24/10/12 FULL LIST (2012-11-20) - AR01
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keyboard_arrow_right 2011
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24/10/11 FULL LIST (2011-11-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-03-16) - AA
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keyboard_arrow_right 2010
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24/10/10 FULL LIST (2010-11-19) - AR01
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SECRETARY APPOINTED RICHELLE EMILY BURR (2010-09-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY SEAN SMITH (2010-09-09) - TM02
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FULL ACCOUNTS MADE UP TO 01/11/09 (2010-08-31) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 28/10/07 (2009-01-23) - AA
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FULL ACCOUNTS MADE UP TO 02/11/08 (2009-06-05) - AA
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM (2009-10-14) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-10-07) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN TERRENCE SMITH / 07/12/2009 (2009-12-07) - CH01
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24/10/09 FULL LIST (2009-12-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS RICHELLE EMILY BURR / 07/12/2009 (2009-12-07) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS (2008-09-24) - 363a
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DIRECTOR APPOINTED MS RICHELLE EMILY BURR (2008-09-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR MICHAEL LUTTATI (2008-09-24) - 288b
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS (2007-01-04) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-27) - RES01
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DIRECTOR RESIGNED (2007-12-19) - 288b
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FULL ACCOUNTS MADE UP TO 29/10/06 (2007-09-05) - AA
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NEW SECRETARY APPOINTED (2007-12-27) - 288a
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NEW DIRECTOR APPOINTED (2007-12-27) - 288a
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SECRETARY RESIGNED (2007-12-19) - 288b
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/10/05 (2006-09-01) - AA
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS (2006-03-06) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/10/04 (2005-12-07) - AA
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DELIVERY EXT'D 3 MTH 31/10/04 (2005-09-07) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS (2004-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/03 (2004-09-06) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-06-25) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-06-25) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS (2003-11-01) - 363s
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DELIVERY EXT'D 3 MTH 31/10/02 (2003-08-27) - 244
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FULL ACCOUNTS MADE UP TO 31/10/01 (2003-05-07) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-05-06) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-14) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/10/02 (2003-11-07) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2002-02-11) - 363s
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DIRECTOR RESIGNED (2002-03-05) - 288b
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-12-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/00 (2002-03-13) - AA
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NEW DIRECTOR APPOINTED (2002-12-11) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-12-11) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-12-11) - 288a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/10/99 (2001-07-09) - AA
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RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS (2001-05-23) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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SECRETARY RESIGNED (2001-05-04) - 288b
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RE-DIR APP/RES 22/03/01 (2001-04-13) - RES13
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SECRETARY RESIGNED (2001-02-08) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS (2000-01-11) - 363s
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NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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NEW SECRETARY APPOINTED (2000-11-30) - 288a
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DIRECTOR RESIGNED (2000-11-30) - 288b
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NEW DIRECTOR APPOINTED (2000-12-15) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-09-16) - AA
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DIRECTOR RESIGNED (1999-03-12) - 288b
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NEW DIRECTOR APPOINTED (1999-03-12) - 288a
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keyboard_arrow_right 1998
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AD 13/11/98--------- (1998-11-18) - 88(2)R
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS (1998-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-11-10) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-07-24) - 288a
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S252 DISP LAYING ACC 06/07/97 (1997-07-24) - (W)ELRES
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S386 DIS APP AUDS 06/07/97 (1997-07-24) - (W)ELRES
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-10-01) - AA
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM: (1997-10-30) - 287
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS (1997-12-22) - 363s
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S366A DISP HOLDING AGM 06/07/97 (1997-07-24) - (W)ELRES
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS (1996-11-26) - 363s
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1996-06-15) - 224
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REGISTERED OFFICE CHANGED ON 10/04/96 FROM: (1996-04-10) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-01-15) - 288
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NEW DIRECTOR APPOINTED (1996-01-05) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1996-01-05) - 288
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-11-01) - NEWINC
