Photonic Solutions Limited
Company Profile
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SmallPhotonic Solutions Limited
sc194276•Private Limited With Share Capital
Unit 2.2 Quantum Court, Research Park, Currie, EH144AP
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Incorporated
11/03/1999
Company Age
27 years
Directors
4
Employees
11
SIC Code
46520
Risk
low risk
Company Overview
Registration, classification & business activity
Photonic Solutions Limited (sc194276) is a private limited with share capital incorporated on 11/03/1999 (27 years old) and registered in currie, EH144AP. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Photonic solutions are the exclusive representative of over 40 of the world's premier manufacturers of lasers, imaging solutions, modular spectroscopy instrumentation, detectors and related systems. we are now regarded as europe’s leading supplier of optoelectronics components to the photonics marke...
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 11/03/1999
EH144AP
11 employees
Financial Overview
Total Assets
£4.25M
Liabilities
£2.82M
Net Assets
£1.43M
Est. Turnover
£11.38M
AI Estimated
Unreported
Cash
£1.24M
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-07-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-07-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-07-2019
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Resolution
Category:Resolution
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Resolution
Category:Resolution
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Capital Cancellation Shares
Category:Capital
Date:08-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Annual Return
Date:01-04-2008
Memorandum Articles
Category:Incorporation
Date:01-04-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-03-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:27-03-2008
Legacy
Category:Reregistration
Date:27-03-2008
Resolution
Category:Resolution
Date:27-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Accounts
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Officers
Date:31-03-2004
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 2.2 Quantum Court, Research Park, Currie, Midlothian Eh14 4Ap, EH144APRegistered
Contact
01316648122sales@photonicsolutions.co.ukserviceteam@photonicsolutions.co.ukphotonicsolutions.co.uk
Unit 2.2 Quantum Court, Research Park, Currie, EH144AP