Introduction
Watch Company
P
PHOTONIC SOLUTIONS GROUP LIMITED
PHOTONIC SOLUTIONS GROUP LIMITED is an active company incorporated on 20 April 2022 with the registered office located in Chester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). PHOTONIC SOLUTIONS GROUP LIMITED was registered 3 years ago.(SIC: 46520)
Status
active
Active since 3 years ago
Company No
14057028
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
9 Woodlands Road Chester, CH4 8LB,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 22
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
7
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AGATE, Mear Benjamin
ActiveWoodlands Road, ChesterCH4 8LB
Born August 1975
Director
Appointed 20 Apr 2022
AGATE, Mear Benjamin
Woodlands Road, ChesterCH4 8LB
Born August 1975
Director
20 Apr 2022
Active
BLAIN, Andrew Robert Joseph
ActiveWoodlands Road, ChesterCH4 8LB
Born July 1985
Director
Appointed 20 Apr 2022
BLAIN, Andrew Robert Joseph
Woodlands Road, ChesterCH4 8LB
Born July 1985
Director
20 Apr 2022
Active
GARVIE, Craig Simon
ActiveWoodlands Road, ChesterCH4 8LB
Born January 1980
Director
Appointed 20 Apr 2022
GARVIE, Craig Simon
Woodlands Road, ChesterCH4 8LB
Born January 1980
Director
20 Apr 2022
Active
MARK, Elaine
ActiveWoodlands Road, ChesterCH4 8LB
Born March 1968
Director
Appointed 20 Apr 2022
MARK, Elaine
Woodlands Road, ChesterCH4 8LB
Born March 1968
Director
20 Apr 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Robert Joseph Blain
CeasedWoodlands Road, ChesterCH4 8LB
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Ceased 14 Jul 2022
Mr Andrew Robert Joseph Blain
Woodlands Road, ChesterCH4 8LB
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Ceased 14 Jul 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2024
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2024
2 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 October 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022