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Nom

Photon Fire LTD

Adresse
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2021
End of VAT Registration
7 mai 2022
Company Register Name Photon Fire Limited
Société Numéro de Registre 04503061 Show on Companies House
Statut de SociétéDissolved
Fondé5 août 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Noms Précédents
  • Photon Fire LTD | Photonfire
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Harley, Phillip Edward Status: Active Notified: 01/08/2016 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Significant influence or control as firm
  • Jackson, John Scott Status: Active Notified: 02/08/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Shepherd, William James Status: Active Notified: 01/08/2016 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Harley, Phillip Edward Haydon Bridge, Hexham, Northumberland Status: Active Notified: 05/08/2002 Date of Birth: 01/1948 Occupation: Physicist Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, John Scott Whitley Bay, Tyne And Wear, England Status: Active Notified: 20/05/2012 Date of Birth: 06/1955 Occupation: General Maanger Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, William James Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 05/08/2002 Date of Birth: 07/1969 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British