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Companies/03133979

Parallel Photonic Systems Limited

Private Limited Company · Consett

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108309526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
HS
Harry SwanCurrent director
Appointed 2018-11-14 · 7 yrs · Managing Director
+5 others
DC
David CavetCurrent secretary
Appointed 2013-05-10 · 13 yrs
+4 others
Show 6 historical appointments
IB
Ian BonasResigned director
Resigned 2000-08-07 · 18 yrs · Company Director
TS
Thomas SwanResigned director
Resigned 1996-10-16 · 21 yrs · Director
NW
Norman WatsonResigned directorResigned secretary
Resigned 1996-10-16 · 16 yrs · Director
MA
Michael AndersonResigned secretary
Resigned 1995-11-29
AC
Andrew CollinsResigned director
Resigned 1995-11-29 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active