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Companies House/Rayleigh/Company profile

PHOTON GROUP LTD

Active - Proposal to Strike off
11274037·incorporated 2018-03-26

PHOTON GROUP LTD is an active UK private limited company, incorporated on 26 March 2018 at Companies House (number 11274037; OpenRegistry canonical ID GB-11274037-photon-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,479 active companies registered in Rayleigh (postcode SS6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-26
Registered Address
28 IMPERIAL PARK, RAWRETH LANE, RAYLEIGH, SS6 9RS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PHOTON GROUP LTD

Financials

Check financials of PHOTON GROUP LTD

Filings

Check filing history of PHOTON GROUP LTD

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2021-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-05-20. Next confirmation statement due 2022-06-03.

Persons with significant control

PHOTON GROUP LTD has 1 person with significant control on file:

  • Mr Christopher Masters born 1951 resident in England, British national. Notified 2021-05-25.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Kenneth Kaersenhout born 1968 resident in United Arab Emirates, Dutch national. Notified 2018-03-26. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Catch Energy Ltd (England reg. 09338405). Notified 2018-03-26. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Collett born 1950 resident in England, British national. Notified 2020-03-18. Ceased 2021-05-25.
    • Owns 75% or more of shares
  • Catch Energy Limited (England reg. 09338405). Notified 2018-03-30. Ceased 2020-03-18.
    • Owns 25–50% of shares
  • Mr Kenneth Kaersenhout born 1968 resident in United Arab Emirates, Dutch national. Notified 2018-03-30. Ceased 2018-07-06.
    • Owns 25–50% of shares
  • Mr Richard Malcolm Lindley born 1953 resident in England, British national. Notified 2018-07-06. Ceased 2020-03-18.
    • Owns 25–50% of shares

Previous names

PHOTON GROUP LTD has previously traded as:

  • TELLCOSOL EMEA LTD (until 2020-03-18)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Rayleigh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11274037.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.