PROPHOTONIX LIMITED

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PROPHOTONIX LIMITED

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Key Data

Status

Active

Company No.

03110900

Incorporation date

06/10/1995

Size

Full

Contacts

Registered address

Registered address

Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire CM22 7BACopy
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Latest events (Record since 04/07/2013)
dot icon18/12/2025
Full accounts made up to 2024-12-31
dot icon08/10/2025
Compulsory strike-off action has been discontinued
dot icon07/10/2025
First Gazette notice for compulsory strike-off
dot icon03/10/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon10/12/2024
Full accounts made up to 2023-12-31
dot icon07/10/2024
Termination of appointment of Troy Michael Mcclelland as a director on 2024-10-02
dot icon07/10/2024
Appointment of Mrs Cindy Ye as a director on 2024-10-02
dot icon22/07/2024
Confirmation statement made on 2024-07-20 with no updates
dot icon15/04/2024
Appointment of Mr Troy Michael Mcclelland as a director on 2024-04-10
dot icon01/02/2024
Cessation of Philip Martin as a person with significant control on 2024-01-25
dot icon01/02/2024
Notification of Jeremy Lane as a person with significant control on 2024-01-25
dot icon25/01/2024
Termination of appointment of Philip Martin as a director on 2024-01-22
dot icon07/12/2023
Accounts for a small company made up to 2022-12-31
dot icon14/09/2023
Confirmation statement made on 2023-07-20 with no updates
dot icon21/11/2022
Accounts for a small company made up to 2021-12-31
dot icon04/07/2013
Rectified Form MR01 was removed from the public register on 26/09/2014 pursuant to court order
dot icon04/07/2013
Rectified Form MR01 was removed from the public register on 26/09/2014 pursuant to court order

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Losik, Tim
Director
20/06/2013 - 28/02/2023
3
THEYDON SECRETARIES LIMITED
Nominee Secretary
05/10/1995 - 05/10/1995
3962
Theydon Nominees Limited
Nominee Director
05/10/1995 - 05/10/1995
5513
Pope, Antony Brian
Director
05/10/1995 - 30/01/2008
3
Cookman, Damon Andrew
Director
11/04/2002 - 30/10/2006
2

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROPHOTONIX LIMITED

PROPHOTONIX LIMITED is an(a) Active company incorporated on 06/10/1995 with the registered office located at Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire CM22 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROPHOTONIX LIMITED?

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PROPHOTONIX LIMITED is currently Active. It was registered on 06/10/1995 .

Where is PROPHOTONIX LIMITED located?

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PROPHOTONIX LIMITED is registered at Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire CM22 7BA.

What does PROPHOTONIX LIMITED do?

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PROPHOTONIX LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PROPHOTONIX LIMITED?

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The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.