COMPOUND PHOTONICS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMPOUND PHOTONICS GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
COMPOUND PHOTONICS GROUP LIMITED was incorporated 14 years ago on 27/05/2009 and has the registered number: 06917133. The accounts status is GROUP and accounts are next due on 31/03/2023.
COMPOUND PHOTONICS GROUP LIMITED was incorporated 14 years ago on 27/05/2009 and has the registered number: 06917133. The accounts status is GROUP and accounts are next due on 31/03/2023.
COMPOUND PHOTONICS GROUP 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2022 | 10/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KYRIACOS ZINDILIS | Jun 1960 | Cypriot | Director | 2022-08-05 | CURRENT |
MR JEREMY PETER ANTHONY FLETCHER | Apr 1954 | British | Director | 2010-08-25 | CURRENT |
MR YARON VALLER | Sep 1970 | Israeli | Director | 2017-10-31 | CURRENT |
MS SIOBHAN MILES | Secretary | 2010-08-16 UNTIL 2015-04-07 | RESIGNED | ||
MR BRIAN GREGORY BOLGER | Oct 1967 | Irish | Director | 2016-12-07 UNTIL 2017-10-20 | RESIGNED |
MRS NICOLA JAYNE MITCHAM | British | Secretary | 2009-05-27 UNTIL 2010-08-16 | RESIGNED | |
DR ROBERT CLARENCE LIND | Jun 1937 | American | Director | 2010-08-25 UNTIL 2016-07-12 | RESIGNED |
MR PAVEL TATYANIN | Feb 1974 | Russian | Director | 2017-08-30 UNTIL 2018-03-09 | RESIGNED |
MR YIWAN WONG | Aug 1961 | American | Director | 2019-03-11 UNTIL 2020-03-13 | RESIGNED |
DR JONATHAN ADAM SACHS | Sep 1965 | United States | Director | 2009-05-27 UNTIL 2016-03-21 | RESIGNED |
MR EDMUND PASSON | Apr 1967 | Canadian | Director | 2020-06-30 UNTIL 2022-01-06 | RESIGNED |
MR BOYD DOUGLAS MULVEY | Nov 1964 | British | Director | 2009-05-27 UNTIL 2010-08-10 | RESIGNED |
MR JEREMY CHARLES MERCER | Aug 1962 | Director | 2017-08-30 UNTIL 2018-03-16 | RESIGNED | |
MS PENELOPE JANE MCDERMID | Jun 1973 | British | Director | 2016-09-06 UNTIL 2017-08-30 | RESIGNED |
MR RICHARD JACKSON | Apr 1968 | British | Director | 2020-06-30 UNTIL 2022-01-06 | RESIGNED |
MR RICHARD JACKSON | Apr 1968 | British | Director | 2017-10-31 UNTIL 2019-03-11 | RESIGNED |
MR. OR BAR ON GIL | Oct 1970 | Israeli | Director | 2022-03-01 UNTIL 2022-06-06 | RESIGNED |
MARK FAULKNER | Jul 1967 | British | Director | 2010-06-01 UNTIL 2016-10-25 | RESIGNED |
MR ANDRE PIETER ALBERT DE CORT | Dec 1962 | Belgian | Director | 2014-03-05 UNTIL 2022-03-30 | RESIGNED |
MR NATHAN ANTHONY BURKEY | Mar 1974 | British | Director | 2016-02-08 UNTIL 2016-09-06 | RESIGNED |
MR BRIAN GREGORY BOLGER | Oct 1967 | Irish | Director | 2010-08-25 UNTIL 2015-12-16 | RESIGNED |
MR NAM SUNG WOO | Jan 1953 | American | Director | 2016-11-14 UNTIL 2020-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christian Sponring | 2018-12-27 - 2022-03-25 | 8/1972 | London | Significant influence or control as trust |
Ms Anna Haykin | 2018-12-27 | 6/1966 | London | Significant influence or control as trust |
Mr Demetris Ionnides | 2018-12-27 | 9/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicolas Maurice | 2016-04-06 | 1/1960 | Zurich | Significant influence or control as trust |