Parallel Photonic Systems Limited

Company Name	Parallel Photonic Systems Limited
Director	Harry Macklyn Swan
Company Status	Active
Company Number	03133979
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mr David Mitchell Cavet
Status	Current
Appointed	10 May 2013(17 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Administrative Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Harry Macklyn Swan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(22 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Administrative Offices Rotary Way Consett County Durham DH8 7ND

Director Name	Mr Andrew McKeown Collins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Chiddingstone Street London SW6 3TG

Secretary Name	Michael Joseph Richard Anderson
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	11tower Wharf 281 Tooley Street London SE1 2LA

Director Name	Mr Norman Watson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Director Name	Mr Thomas Macklyn Swan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(10 months, 3 weeks after company formation)
Appointment Duration	21 years, 3 months (resigned 20 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall Bedburn Hamsterley Bishop Auckland County Durham DL13 3NN

Secretary Name	Mr Norman Watson
Nationality	British
Status	Resigned
Appointed	16 October 1996(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Craneswater Avenue Whitley Bay Tyne & Wear NE26 4NN

Director Name	Ian George Bonas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(4 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedburn Hall Hamsterley Bishop Auckland Durham DL13 3NN

Location

Registered Address	Administrative Offices Rotary Way Consett County Durham DH8 7ND
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Delves Lane
Built Up Area	Consett
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £0.1	Thomas Swan 50.00% Ordinary
20 at £0.1	Thomas Swan & Co. LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
13 October 2023	Director's details changed for Mr Harry Macklyn Swan on 13 October 2023 (2 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
1 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
20 November 2018	Termination of appointment of Ian George Bonas as a director on 14 November 2018 (1 page)
20 November 2018	Appointment of Mr Harry Macklyn Swan as a director on 14 November 2018 (2 pages)
21 June 2018	Termination of appointment of Thomas Macklyn Swan as a director on 20 January 2018 (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (4 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (4 pages)
22 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013	Termination of appointment of Norman Watson as a secretary (1 page)
28 May 2013	Termination of appointment of Norman Watson as a director (1 page)
28 May 2013	Appointment of Mr David Mitchell Cavet as a secretary (1 page)
28 May 2013	Termination of appointment of Norman Watson as a director (1 page)
28 May 2013	Termination of appointment of Norman Watson as a secretary (1 page)
28 May 2013	Appointment of Mr David Mitchell Cavet as a secretary (1 page)
24 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 December 2009	Director's details changed for Ian George Bonas on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Registered office address changed from Crookhall Consett County Durham DH8 7ND on 23 December 2009 (1 page)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Thomas Macklyn Swan on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Macklyn Swan on 23 December 2009 (2 pages)
23 December 2009	Registered office address changed from Crookhall Consett County Durham DH8 7ND on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Norman Watson on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Norman Watson on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Ian George Bonas on 23 December 2009 (2 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
19 December 2008	Return made up to 29/11/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 December 2007	Return made up to 29/11/07; full list of members (3 pages)
11 December 2007	Return made up to 29/11/07; full list of members (3 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
22 December 2006	Return made up to 29/11/06; full list of members (3 pages)
22 December 2006	Return made up to 29/11/06; full list of members (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 December 2005	Return made up to 29/11/05; full list of members (3 pages)
22 December 2005	Return made up to 29/11/05; full list of members (3 pages)
29 December 2004	Return made up to 29/11/04; full list of members (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2004	Return made up to 29/11/04; full list of members (7 pages)
6 January 2004	Return made up to 29/11/03; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
6 January 2004	Return made up to 29/11/03; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 December 2002	Return made up to 29/11/02; full list of members (7 pages)
24 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
24 December 2002	Return made up to 29/11/02; full list of members (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
4 January 2002	Return made up to 29/11/01; full list of members (8 pages)
4 January 2002	Return made up to 29/11/01; full list of members (8 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 December 2000	Return made up to 29/11/00; full list of members (8 pages)
20 December 2000	Return made up to 29/11/00; full list of members (8 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
16 December 1999	Return made up to 29/11/99; full list of members (7 pages)
16 December 1999	Return made up to 29/11/99; full list of members (7 pages)
26 April 1999	Registered office changed on 26/04/99 from: crookhall consett county durham DH8 7ND (1 page)
26 April 1999	Registered office changed on 26/04/99 from: crookhall consett county durham DH8 7ND (1 page)
4 December 1998	Return made up to 29/11/98; no change of members (4 pages)
4 December 1998	Return made up to 29/11/98; no change of members (4 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 December 1997	Return made up to 29/11/97; no change of members (4 pages)
16 December 1997	Return made up to 29/11/97; no change of members (4 pages)
10 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
25 February 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 1997	Return made up to 29/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 November 1996	Registered office changed on 26/11/96 from: 10 norwich street london EC4A 1BD (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 10 norwich street london EC4A 1BD (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Secretary resigned (1 page)
1 November 1996	Ad 10/10/96--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
1 November 1996	Ad 10/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 November 1996	New secretary appointed;new director appointed (3 pages)
1 November 1996	New secretary appointed;new director appointed (3 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	New director appointed (3 pages)
1 November 1996	Ad 10/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 November 1996	Ad 10/10/96--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
7 August 1996	Accounting reference date notified as 31/03 (1 page)
7 August 1996	Accounting reference date notified as 31/03 (1 page)
29 November 1995	Incorporation (28 pages)
29 November 1995	Incorporation (28 pages)

Parallel Photonic Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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