PHOTONIC INNOVATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03150680. The registration start date is January 24, 1996. The current status is Active.
Company Number | 03150680 |
Company Name | PHOTONIC INNOVATIONS LIMITED |
Registered Address |
Finance Dept, University of Southampton University Road Highfield Southampton Hampshire SO17 1BJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-01-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 30/04/2017 |
Accounts Last Update | 31/07/2015 |
Returns Due Date | 07/02/2017 |
Returns Last Update | 10/01/2016 |
Confirmation Statement Due Date | 24/01/2018 |
Confirmation Statement Last Update | 10/01/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
FINANCE DEPT, UNIVERSITY OF SOUTHAMPTON UNIVERSITY ROAD HIGHFIELD |
Post Town | SOUTHAMPTON |
County | HAMPSHIRE |
Post Code | SO17 1BJ |
Entity Name | Office Address |
---|---|
FATSTEREO LTD | Future Worlds Building 1, University Road, Southampton, SO17 1BJ, United Kingdom |
CENTENARY RESTAURANT LTD | Centenary Building, University Road, Southampton, SO17 1BJ, England |
VERDEM TECHNOLOGIES LTD | Building 37 Research & Innovation Services, Room 4107, University of Southampton, Southampton, Hampshire, SO17 1BJ, United Kingdom |
CLANTECT LIMITED | Room 1005, Building 13 Institute of Sound and Vibration Research, Hartley Avenue, Southampton, SO17 1BJ, England |
UNIDOCS LIMITED | Building 48 University of Southampton, Highfield, Southampton, SO17 1BJ, England |
INDUSTRIAL CADETS LTD | Edt (b2) University of Southampton, 34 Bassett Crescent East, Southampton, SO17 1BJ, England |
SUSU SOCIAL ENTERPRISES LTD | Building 42, University Road, Southampton, Hampshire, SO17 1BJ |
ECS PARTNERS LIMITED | Finance Dept Building 37, Uni of Southampton, Uni Road Highfield, Southampton, Hampshire, SO17 1BJ |
SOUTHAMPTON ASSET MANAGEMENT LIMITED | Finance Department Building 37, University of Southampton, Southampton, Hampshire, SO17 1BJ |
IT INNOVATION LIMITED | Finance Dept University of Southampton, University Road, Southampton, Hampshire, SO17 1BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BAKER, Juliette | Secretary () | Finance Dept, University Of Southampton, University Road, Highfield, Southampton, Hampshire, United Kingdom, SO17 1BJ | / 30 September 2010 |
/ |
|
BARTLETT, Philip Nigel, Prof | Director () | Amara 11 Roseberry Road, Alresford, Hampshire, SO24 9HD | July 1956 / 20 October 1998 |
British / England |
Academic |
PAYNE, David Neil, Professor | Director () | 13 Sylvan Close, Hamble, Southampton, Hampshire, SO31 4QG | August 1944 / 20 October 1998 |
British / England |
Professor |
POOK, Sarah Catherine | Director () | Finance Dept, University Of Southampton, University Road, Highfield, Southampton, Hampshire, SO17 1BJ | April 1965 / 14 January 2016 |
British / England |
Director Of Finance |
SPALINGER, Donald Lloyd | Director () | University Of Southampton, Research & Innovation Services, University Road, Southampton, Hampshire, England, SO17 1BJ | July 1947 / 14 January 2016 |
American / United Kingdom |
Business Manager |
BAKER, Juliette | Secretary (Resigned) | 117 Thornhill Park Road, Southampton, Hampshire, United Kingdom, SO18 5TT | / 2 June 2008 |
/ |
|
BROOKS, John Reginald | Secretary (Resigned) | 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW | / 15 July 1998 |
British / |
Chartered Accountant |
COURT SECRETARIES LTD | Nominee Secretary (Resigned) | 209 Luckwell Road, Bristol, BS3 3HD | / 24 January 1996 |
/ |
|
MURRAY, Derrick Charles | Secretary (Resigned) | 129 Earls Road, Southampton, Hampshire, SO14 6TZ | / 31 August 2007 |
/ |
|
PAYNE, Katie Emma | Secretary (Resigned) | Flat 1, 130 Winchester Road, Southampton, Hampshire, United Kingdom, SO16 6AT | / 9 March 2009 |
/ |
|
PROWSE, Leanne | Secretary (Resigned) | 56 Carlton Court, Hulse Road, Southampton, Hampshire, SO15 2JZ | / 21 February 1996 |
/ |
|
RANDELL, Gordon John | Secretary (Resigned) | Finance Dept, University Of Southampton, University Road, Highfield, Southampton, Hampshire, United Kingdom, SO17 1BJ | / 5 January 2010 |
/ |
|
ASHBY, Roger Edward | Director (Resigned) | 66 High Street, Sidford, Sidmouth, Devon, EX10 9SQ | September 1939 / 22 January 1997 |
British / England |
Managing Director |
CROOKS, Stanley George, Dr | Director (Resigned) | Bournewood House, Bourne Lane Twyford, Winchester, Hampshire, SO21 1NX | March 1925 / 20 October 1998 |
British / |
Company Director |
FARRAR, Roy Alfred, Prof | Director (Resigned) | 11b Thorold Road, Southampton, Hampshire, SO18 1HZ | April 1939 / 20 October 1998 |
British / |
Professor |
FOX, Donald Peter, Doctor | Director (Resigned) | Gorsedown House, Owslebury, Winchester, Hampshire, SO21 1LN | May 1942 / 20 October 1998 |
British / |
University Manager |
GAY, Brian Edward | Director (Resigned) | Kynance Heatherlands Road, Chilworth, Southampton, Hampshire, SO16 7JD | December 1941 / 9 June 1999 |
British / England |
Director |
GREGSON, Peter John, Professor | Director (Resigned) | Cornerways, Lockerley Green, Romsey, Hampshire, SO51 0JN | November 1957 / 7 February 2001 |
British / |
Academic |
LANCHESTER, Peter Compton, Doctor | Director (Resigned) | 9 The Parkway, Bassett, Southampton, Hampshire, SO16 3NZ | June 1943 / 14 September 1999 |
British / |
Deputy Vice Chancellor |
RUTT, Harvey Nicholas, Prof | Director (Resigned) | 3 Russell Place, Southampton, SO17 1NU | January 1947 / 20 October 1998 |
British / England |
University Professor |
COURT BUSINESS SERVICES LTD | Nominee Director (Resigned) | 209 Luckwell Road, Bristol, BS3 3HD | / 24 January 1996 |
/ |
Post Town | SOUTHAMPTON |
Post Code | SO17 1BJ |
Category | photo |
SIC Code | 74990 - Non-trading company |
Category + Posttown | photo + SOUTHAMPTON |
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