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 - LONDON

This company is listed in the following categories:
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)
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

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