PARALLEL PHOTONIC SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03133979. The registration start date is November 29, 1995. The current status is Active.
Company Number | 03133979 |
Company Name | PARALLEL PHOTONIC SYSTEMS LIMITED |
Registered Address |
c/o C/O THOMAS SWAN & CO LTD Administrative Offices Rotary Way Consett County Durham DH8 7ND |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-11-29 |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-12-27 |
Returns Last Update | 2015-11-29 |
Confirmation Statement Due Date | 2021-01-10 |
Confirmation Statement Last Update | 2019-11-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
ADMINISTRATIVE OFFICES ROTARY WAY |
Post Town | CONSETT |
County | COUNTY DURHAM |
Post Code | DH8 7ND |
Entity Name | Office Address |
---|---|
ORSYNETICS LIMITED | Administrative Offices, Rotary Way, Consett, County Durham, DH8 7ND |
CASA CHEMICALS LIMITED | Administrative Offices, Rotary Way, Consett, County Durham, DH8 7ND |
Entity Name | Office Address |
---|---|
CYGNET IMAGES LIMITED | Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham, DH8 7ND |
CAMBRIDGE PHOTONICS LIMITED | Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham, DH8 7ND |
ORGANIC SPECIALITIES LIMITED | Thomas Swan Admin Building, Rotary Way, Consett, County Durham, DH8 7ND |
THOMAS SWAN & CO.LIMITED | Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND |
THOMAS SWAN HOLDINGS LIMITED | Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom |
Entity Name | Office Address |
---|---|
JAMUNA STORES LTD | 45 Front Street, Leadgate, Consett, DH8 7SB, England |
CAFE ADAMO LTD | 70 Medomsley Road, Consett, County Durham, DH8 5HP, England |
DL CATERING LTD | 24 Watling Street, Consett, DH8 6DP, England |
LIBERTY CAP HOLDINGS LTD | Riverside Lodge Swordsmiths Lane, Shotley Bridge, Consett, DH8 0LD, England |
PAWESOME FERTILITY CLINIC LTD | 90 Richardson Way, Consett, DH8 5YF, England |
ORACORP LTD | 92 Castledene Road, Consett, Durham, DH8 7HJ, United Kingdom |
CODE RED GROUP LTD | 38 Hallgarth, Consett, DH8 8BJ, England |
LAXSHI LTD | 24 Point View, Pont View, Consett, DH8 6JD, England |
STEEL TOWN GIFTS LTD | 43 Dewhirst Close, Leadgate, Consett, DH8 6LF, England |
STEVEN COATES ELECTRICAL LTD | 10 Thornfield Road, Consett, DH8 8AX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAVET, David Mitchell | Secretary (Active) | C/o Thomas Swan & Co Ltd, Administrative Offices, Rotary Way, Consett, County Durham, United Kingdom, DH8 7ND | / 10 May 2013 |
/ |
|
BONAS, Ian George | Director (Active) | Bedburn Hall, Hamsterley, Bishop Auckland, Durham, DL13 3NN | July 1942 / 7 August 2000 |
British / United Kingdom |
Company Director |
SWAN, Thomas Macklyn | Director (Active) | Old Hall Bedburn, Hamsterley, Bishop Auckland, County Durham, DL13 3NN | May 1942 / 16 October 1996 |
British / England |
Director |
ANDERSON, Michael Joseph Richard | Secretary (Resigned) | 11tower Wharf, 281 Tooley Street, London, Uk, SE1 2LA | / 29 November 1995 |
/ |
|
WATSON, Norman | Secretary (Resigned) | 2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN | / 16 October 1996 |
/ |
|
COLLINS, Andrew Mckeown | Director (Resigned) | 20 Chiddingstone Street, London, Uk, SW6 3TG | April 1966 / 29 November 1995 |
British / United Kingdom |
Solicitor |
WATSON, Norman | Director (Resigned) | 2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN | September 1942 / 16 October 1996 |
British / England |
Director |
Post Town | CONSETT |
Post Code | DH8 7ND |
Category | photo |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
Category + Posttown | photo + CONSETT |
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