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Companies House/Wadebridge/Company profile

PHOTON ENGINEERS LTD

Active
09650686·incorporated 2015-06-22

PHOTON ENGINEERS LTD is an active UK private limited company, incorporated on 22 June 2015 at Companies House (number 09650686; OpenRegistry canonical ID GB-09650686-photon-engineers-ltd). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,079 active UK entities in that code and one of 770 active companies registered in Wadebridge (postcode PL27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-22
Registered Address
SLIPPER ROCK, BURLAWN, WADEBRIDGE, PL27 7LD, ENGLAND
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

PHOTON ENGINEERS LTD has 2 persons with significant control on file:

  • Mr Ralph Palliser Milbanke Hudson born 1957 resident in United Kingdom, British national. Notified 2017-08-01.
    • Owns 50–75% of shares
  • Mr Barry Michael Clive born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Alexander Palliser James Hudson born 1988 resident in England, British national. Notified 2017-08-01. Ceased 2022-07-11.
    • Owns 25–50% of shares

Previous names

PHOTON ENGINEERS LTD has previously traded as:

  • PALLISER ENGINEERS LTD (until 2018-04-03)
  • FUTURE'S CAPITAL LTD (until 2015-11-11)

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in Wadebridge: