Photo-Sonics International Limited

Active02590014 Private limited company
Incorporated
8 March 1991 (35 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Conrad Kiel
Simon Arthur Harris
John Philip Kiel III
Owned by
President John Philip Keil III
Accounts type
Small
Region
South East
Address
5 Thame Park Business Centre
Wenman Road
Thame
OX9 3FR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kiel, Conrad
Director · Appointed 7 November 2016
American
Born March 1953 (73)
Harris, Simon Arthur
Director · Appointed 1 March 2015
British
Born September 1975 (51)
Kiel Iii, John Philip
Director · Appointed 20 November 2002
American
Born January 1951 (75)
Treesuwan, Kathryn
Director · Appointed 30 September 1991
American
Born October 1948 (78)
Officer history (7 former)
27 August 2020
Resigned Lepelley, Michael as Director
7 November 2016
Appointed Kiel, Conrad as Director
1 March 2015
Appointed Harris, Simon Arthur as Director
13 August 2014
Resigned Kiel, John Philip as Director
29 February 2008
Resigned Neal, Alan Richard as Director
14 March 2007
Resigned Wcphd Secretaries Limited as Corporate Secretary
8 April 2005
Resigned Pillman, Joseph Charles as Secretary
8 April 2005
Appointed Wcphd Secretaries Limited as Corporate Secretary
20 November 2002
Appointed Kiel Iii, John Philip as Director
20 November 2002
Appointed Lepelley, Michael as Director
30 September 1991
Appointed Kiel, John Philip as Director
30 September 1991
Appointed Treesuwan, Kathryn as Director
9 August 1991
Appointed Neal, Alan Richard as Director
9 August 1991
Resigned Cole, John Peter Oswald as Director
9 August 1991
Resigned Pillman, Joseph Charles as Director
8 March 1991
Appointed Cole, John Peter Oswald as Director
8 March 1991
Appointed Pillman, Joseph Charles as Director
8 March 1991
Appointed Pillman, Joseph Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

President John Philip Keil III
Individual · Notified 20 November 2016
Owns 75–100% of shares
American
Born January 1951 (75)

What Photo-Sonics International say about themselves

“At Photo-Sonics International Ltd. we specialize in providing high-quality instrumentation to the aerospace and defence industries. With a strong focus on precision and reliability, we also cater for broader engineering and academic applications.”

— from photo-sonics.co.uk

Filings 111

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates22 January 2026
11 November 2025Accounts for a small company31 August 2025
22 January 2025Confirmation statement with no updates22 January 2025
27 November 2024Accounts for a small company31 August 2024
24 January 2024Confirmation statement with no updates22 January 2024
Show all 111 filings

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