| Company Name | Photoric Ltd |
|---|---|
| Director | Richard Geoffrey Connor |
| Company Status | Active |
| Company Number | 04642399 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2003(21 years, 3 months ago) |
| Previous Name | Rayanimator Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Geoffrey Connor |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(1 day after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | Sandy Gate Cottage Corks Lane Disley SK12 2DA |
| Secretary Name | Tracey Louise Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(1 day after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 09 May 2022) |
| Role | Company Director |
| Correspondence Address | 17 Ashwood Bowdon Altrincham Cheshire WA14 3DN |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Connor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,673 |
| Cash | £7,225 |
| Current Liabilities | £11,263 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 31 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 3 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 3 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 15 September 2016 | Registered office address changed from 17 Ashwood Bowdon Altrincham Cheshire WA14 3DN England to Sandy Gate Cottage Corks Lane Disley SK12 2DA on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 17 Ashwood Bowdon Altrincham Cheshire WA14 3DN England to Sandy Gate Cottage Corks Lane Disley SK12 2DA on 15 September 2016 (1 page) |
| 14 September 2016 | Director's details changed for Mr Richard Geoffrey Connor on 5 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Richard Geoffrey Connor on 5 September 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 18 August 2015 | Director's details changed for Mr Richard Geoffrey Connor on 28 July 2015 (2 pages) |
| 18 August 2015 | Registered office address changed from 25 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ to 17 Ashwood Bowdon Altrincham Cheshire WA14 3DN on 18 August 2015 (1 page) |
| 18 August 2015 | Registered office address changed from 25 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ to 17 Ashwood Bowdon Altrincham Cheshire WA14 3DN on 18 August 2015 (1 page) |
| 18 August 2015 | Director's details changed for Mr Richard Geoffrey Connor on 28 July 2015 (2 pages) |
| 18 August 2015 | Secretary's details changed for Tracey Louise Connor on 28 July 2015 (1 page) |
| 18 August 2015 | Secretary's details changed for Tracey Louise Connor on 28 July 2015 (1 page) |
| 13 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 11 February 2015 | Secretary's details changed for Tracey Louise Connor on 19 January 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 4 the Stocks Tintwistle Glossop Derbyshire SK13 1LL to 25 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 4 the Stocks Tintwistle Glossop Derbyshire SK13 1LL to 25 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ on 11 February 2015 (1 page) |
| 11 February 2015 | Director's details changed for Mr Richard Geoffrey Connor on 19 January 2015 (2 pages) |
| 11 February 2015 | Secretary's details changed for Tracey Louise Connor on 19 January 2015 (1 page) |
| 11 February 2015 | Director's details changed for Mr Richard Geoffrey Connor on 19 January 2015 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 17 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 14 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Company name changed rayanimator software LIMITED\certificate issued on 13/10/11
|
| 13 October 2011 | Company name changed rayanimator software LIMITED\certificate issued on 13/10/11
|
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Richard Geoffrey Connor on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Richard Geoffrey Connor on 11 February 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 11 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 February 2007 | Return made up to 20/01/07; full list of members
|
| 27 February 2007 | Return made up to 20/01/07; full list of members
|
| 15 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 20/01/06; full list of members (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 4 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 12 July 2004 | Director's particulars changed (1 page) |
| 12 July 2004 | Secretary's particulars changed (1 page) |
| 12 July 2004 | Secretary's particulars changed (1 page) |
| 12 July 2004 | Director's particulars changed (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 288 chester road wrexham wrexham county borough LL12 8DU (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 288 chester road wrexham wrexham county borough LL12 8DU (1 page) |
| 18 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 16 July 2003 | Director's particulars changed (1 page) |
| 16 July 2003 | Director's particulars changed (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 6 callaghan court high street berkhamsted hertfordshire HP4 2FQ (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 6 callaghan court high street berkhamsted hertfordshire HP4 2FQ (1 page) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Director resigned (1 page) |
| 11 February 2003 | Secretary resigned (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Incorporation (16 pages) |
| 20 January 2003 | Incorporation (16 pages) |