COMPOUND PHOTONICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPOUND PHOTONICS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
COMPOUND PHOTONICS LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05574885. The accounts status is FULL and accounts are next due on 31/03/2023.
COMPOUND PHOTONICS LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05574885. The accounts status is FULL and accounts are next due on 31/03/2023.
COMPOUND PHOTONICS LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
ETTONDOO LIMITED (until 10/01/2007)
ETTONDOO LIMITED (until 10/01/2007)
COMPOUND PHOTONICS LIMITED (until 21/04/2006)
BIDEAWHILE 480 LIMITED (until 15/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2022 | 11/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YARON VALLER | Sep 1970 | Israeli | Director | 2018-03-09 | CURRENT |
MR JEREMY PETER ANTHONY FLETCHER | Apr 1954 | British | Director | 2016-08-08 | CURRENT |
CREATE DIRECTORS NOMINEES LIMITED | Corporate Director | 2005-11-24 UNTIL 2010-08-31 | RESIGNED | ||
BIRKETTS DIRECTORS LIMITED | Corporate Director | 2005-09-27 UNTIL 2005-11-24 | RESIGNED | ||
MR PAVEL TATYANIN | Feb 1974 | Russian | Director | 2017-08-30 UNTIL 2018-03-09 | RESIGNED |
BIRKETTS SECRETARIES LIMITED | Corporate Secretary | 2005-09-27 UNTIL 2005-11-24 | RESIGNED | ||
MR JEREMY CHARLES MERCER | Aug 1962 | Director | 2017-08-30 UNTIL 2018-03-16 | RESIGNED | |
DR JONATHAN ADAM SACHS | Sep 1965 | United States | Director | 2005-11-24 UNTIL 2016-03-21 | RESIGNED |
MS PENELOPE JANE MCDERMID | Jun 1973 | British | Director | 2016-09-07 UNTIL 2017-08-30 | RESIGNED |
DR ROBERT CLARENCE LIND | Jun 1937 | American | Director | 2005-11-24 UNTIL 2016-07-12 | RESIGNED |
MR NATHAN ANTHONY BURKEY | Mar 1974 | British | Director | 2016-03-21 UNTIL 2016-09-07 | RESIGNED |
JOHN STOUT | Dec 1940 | Secretary | 2005-11-24 UNTIL 2009-05-20 | RESIGNED | |
MRS NICOLA JAYNE MITCHAM | British | Secretary | 2009-05-20 UNTIL 2010-08-16 | RESIGNED | |
SIOBHAN MILES | Secretary | 2010-08-16 UNTIL 2015-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compound Photonics Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |