Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Parallel Photonic Systems Limited
- Incorporated
- 29 November 1995 (30 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- North East
- Address
- Administrative OfficesRotary WayConsettDH8 7ND
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2018
British
Born January 1976 (50)
Cavet, David Mitchell
Secretary · Appointed 10 May 2013
Officer history (6 former)
14 November 2018
14 November 2018
20 January 2018
10 May 2013
10 May 2013
10 May 2013
Appointed Cavet, David Mitchell as Secretary
7 August 2000
28 October 1996
Resigned Anderson, Michael Joseph Richard as Secretary
28 October 1996
16 October 1996
16 October 1996
16 October 1996
29 November 1995
Appointed Anderson, Michael Joseph Richard as Secretary
29 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00210794
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Generation X Energy Limited Owns 75–100% of shares
Thomas Swan & Co.Limited Owns 75–100% of shares
Cygnet Images Limited Owns 75–100% of shares
Organic Specialities Limited Owns 75–100% of shares
Orsynetics Limited Owns 75–100% of shares
Parallel Photonic Systems Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Stoke-On-Trent
London
London
Amersham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →