Company NamePhoton Group Ltd
Company StatusActive - Proposal to Strike off
Company Number11274037
CategoryPrivate Limited Company
Incorporation Date26 March 2018(6 years ago)
Previous NameTellcosol Emea Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Kenneth Kaersenhout
Date of BirthJune 1968 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed26 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressUnit 2 Querns Business Centre
Whitworth Road
Cirencester
Gloucestershire
GL7 1RT
Wales
Director NameMr David John Collett
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2018(3 days after company formation)
Appointment Duration4 years, 7 months (resigned 10 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Imperial Park Rawreth Lane
Rayleigh
SS6 9RS
Director NameCatch Energy Ltd (Corporation)
StatusResigned
Appointed26 March 2018(same day as company formation)
Correspondence AddressUnit 2 Querns Business Centre
Whitworth Road
Cirencester
Gloucestershire
GL7 1RT
Wales

Location

Registered Address28 Imperial Park Rawreth Lane
Rayleigh
SS6 9RS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardDownhall and Rawreth
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 May 2021 (2 years, 10 months ago)
Next Return Due3 June 2022 (overdue)

Filing History

20 May 2020Confirmation statement made on 20 May 2020 with updates (4 pages)
26 March 2020Notification of David John Collett as a person with significant control on 18 March 2020 (2 pages)
26 March 2020Cessation of Richard Malcolm Lindley as a person with significant control on 18 March 2020 (1 page)
26 March 2020Cessation of Catch Energy Limited as a person with significant control on 18 March 2020 (1 page)
18 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-17
(3 pages)
5 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
10 July 2018Cessation of Kenneth Kaersenhout as a person with significant control on 6 July 2018 (1 page)
10 July 2018Notification of Richard Malcolm Lindley as a person with significant control on 6 July 2018 (2 pages)
9 July 2018Confirmation statement made on 9 July 2018 with updates (4 pages)
15 June 2018Notification of Kenneth Kaersenhout as a person with significant control on 30 March 2018 (2 pages)
15 June 2018Notification of Catch Energy Limited as a person with significant control on 30 March 2018 (2 pages)
5 April 2018Termination of appointment of Catch Energy Ltd as a director on 29 March 2018 (1 page)
5 April 2018Termination of appointment of Kenneth Kaersenhout as a director on 29 March 2018 (1 page)
3 April 2018Appointment of Mr David John Collett as a director on 29 March 2018 (2 pages)
3 April 2018Cessation of Catch Energy Ltd as a person with significant control on 29 March 2018 (1 page)
3 April 2018Cessation of Kenneth Kaersenhout as a person with significant control on 29 March 2018 (1 page)
26 March 2018Incorporation
Statement of capital on 2018-03-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)