Active
Company Information for PHOTRONICS (UK) LIMITED
1 Technology Drive, Bridgend, MID GLAMORGAN, CF31 3LU,
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Company Registration Number
03121018 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| PHOTRONICS (UK) LIMITED | |||
| Legal Registered Office | |||
| 1 Technology Drive Bridgend MID GLAMORGAN CF31 3LU Other companies in CF31 | |||
| |||
| Company Number | 03121018 | |
|---|---|---|
| Company ID Number | 03121018 | |
| Date formed | 1995-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-10-31 | |
| Account next due | 2026-07-31 | |
| Latest return | 2025-10-24 | |
| Return next due | 2026-11-07 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2026-02-03 18:01:22 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RICHELLE EMILY BURR |
||
RICHELLE EMILY BURR |
||
PETER SCOTT KIRLIN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN TERRENCE SMITH |
Director | ||
SEAN TERRENCE SMITH |
Company Secretary | ||
MICHAEL JOSEPH LUTTATI |
Director | ||
EDWIN L LEWIS |
Company Secretary | ||
EDWIN L LEWIS |
Director | ||
CONSTANTINE STEPHANOS MACRICOSTAS |
Director | ||
GREGORY HICKEY |
Company Secretary | ||
GREGORY HICKEY |
Director | ||
ANTHONY NICKY CICCHETTI |
Company Secretary | ||
ANTHONY NICKY CICCHETTI |
Director | ||
JAMES EDER |
Company Secretary | ||
JAMES EDER |
Director | ||
JAMES LEE MACDONALD |
Director | ||
MICHAEL JOSEPH YOMAZZO |
Company Secretary | ||
JEFFREY PATRICK MOONAN |
Company Secretary | ||
JEFFREY PATRICK MOONAN |
Director | ||
JAMES R NORTHUP |
Director | ||
BRIAN JOHN HAMBRIDGE |
Director | ||
CONSTANTINE STEPHANOS MACRICOSTAS |
Director | ||
MICHAEL JOSEPH YOMAZZO |
Director | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALIGN-RITE INTERNATIONAL LIMITED | Director | 2008-07-21 | CURRENT | 1985-11-26 | Active | |
| PHOTRONICS (WALES) LIMITED | Director | 2008-07-21 | CURRENT | 1982-12-10 | Active | |
| ADVANCED TECHNOLOGY MATERIALS, INC. | Director | 1998-06-11 | CURRENT | 1998-05-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| Full accounts made up to 2024-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHELLE EMILY BURR | ||
| Termination of appointment of Richelle Emily Burr on 2024-09-30 | ||
| FULL ACCOUNTS MADE UP TO 31/10/23 | ||
| DIRECTOR APPOINTED MR ERIC RIVERA | ||
| FULL ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT KIRLIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
| SH01 | 22/10/18 STATEMENT OF CAPITAL GBP 36822374 | |
| SH01 | 06/08/18 STATEMENT OF CAPITAL GBP 26576792 | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 26/10/17 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 22718767 | |
| SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 22718767 | |
| AP01 | DIRECTOR APPOINTED MR PETER SCOTT KIRLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN TERRENCE SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 01/11/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/11/14 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/11/13 | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/10/12 | |
| AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/11 | |
| AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Richelle Emily Burr as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEAN SMITH | |
| AA | FULL ACCOUNTS MADE UP TO 01/11/09 | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN TERRENCE SMITH / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RICHELLE EMILY BURR / 07/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM TRAFFORD WHARF ROAD TRAFFORD PARK MANCHESTER M17 1PE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 02/11/08 | |
| AA | FULL ACCOUNTS MADE UP TO 28/10/07 | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS RICHELLE EMILY BURR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LUTTATI | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 29/10/06 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/10/05 | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 01/11/00; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | RE-DIR APP/RES 22/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
PHOTRONICS (UK) LIMITED owns 1 domain names.
photronics.com
The top companies supplying to UK government with the same SIC code (26702 - Manufacture of photographic and cinematographic equipment) as PHOTRONICS (UK) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |