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Name

Photon Fire LTD

Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 January 2021
End of VAT Registration
7 May 2022
Company Register Name Photon Fire Limited
Company No. 04503061 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 August 2002
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2021
Sector (SIC)71129 - Engineering activities and related technical consultancy
Previous Names
  • Photon Fire LTD | Photonfire
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    Sources: 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