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Companies House/Somerset/Company profile

ORION PHOTONICS LTD

Active
07585825·incorporated 2011-03-31

ORION PHOTONICS LTD is an active UK private limited company, incorporated on 31 March 2011 at Companies House (number 07585825; OpenRegistry canonical ID GB-07585825-orion-photonics-ltd). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 1,173 active companies registered in Somerset (postcode TA19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-31
Registered Address
DOWLISH FORD, ILMINSTER, SOMERSET, TA19 0PF, UNITED KINGDOM
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ORION PHOTONICS LTD has 1 person with significant control on file:

  • Phoenix Optical Holdings Limited (England reg. 10899284). Notified 2018-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr John Allen born 1944 resident in England, British national. Notified 2016-06-30. Ceased 2018-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip William Mingay born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2018-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Isabella Allen born 1953 resident in England, British national. Notified 2016-06-30. Ceased 2018-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26701 (Manufacture of optical precision instruments):

Other companies registered in Somerset: