Photonic Solutions Associates Limited, Chester
Photonic Solutions Associates Limited is a private limited company. Once, it was called Hamsard 3433 Limited (it was changed on 2017-08-07). Situated at Buchanan House, 9 Woodlands Road, Chester CH4 8LB, the aforementioned 7 years old enterprise was incorporated on 2016-12-13 and is officially classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).4 directors can be found in the company: Mear A. (appointed on 25 April 2017), Elaine B. (appointed on 25 April 2017), Andrew B. (appointed on 25 April 2017). Moving on to the secretaries (1 in total), we can name: John I. (appointed on 20 June 2017).
| About | |
|---|---|
| Name: Photonic Solutions Associates Limited | |
| Number: 10522790 | |
| Incorporation date: 2016-12-13 | |
| End of financial year: 30 April |
| Address: |
Buchanan House 9 Woodlands Road Chester CH4 8LB |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Photonic Solutions Group Ltd
8 July 2022
| Address | Bachanan House Woodlands Road, Chester, CH4 8LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14057028 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
20 June 2017
| Nature of control: |
significiant influence or control |
Panoramic Growth Equity (Gp2) Llp As General Partner To Panoramic Growth Fund 2 Llp
20 June 2017 - 18 July 2022
| Address | 33 Old Jewry, London, EC2V 6EB, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | Oc401869 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
13 December 2016 - 20 June 2017
| Address | 7 Devonshire Square, London, EC2M 4YH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Photonic Solutions Associates Limited confirmation statement filing is 2023-12-26. The latest one was submitted on 2022-12-12. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.
4 persons of significant control are reported in the official register, namely: Photonic Solutions Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Woodlands Road, CH4 8LB Chester. Panoramic Growth Equity (Gp2) Llp As General Partner To Panoramic Growth Fund 2 Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Old Jewry, EC2V 6EB London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 18th July 2022 filed on: 21st, December 2023 | persons with significant control |
Free Download
(1 page)
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