COMPOUND PHOTONICS LIMITED
In Administration
General Information
NAME
COMPOUND PHOTONICS LIMITED
COMPANY NUMBER
05574885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
27/09/2005
(19 years and 2 months old)
WEBSITE
www.compoundphotonics.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/04/2006
10/01/2007
ETTONDOO LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01325301111
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPOUND PHOTONICS GROUP LIMITED | In Administration | View Report |
| COMPOUND PHOTONICS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Yaron Valler (923863471) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPOUND PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPOUND PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOUND PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2016 - Present (8 years and 4 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
27/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 124 Past: 597 |
View Report |
|
27/09/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 52 Past: 540 |
View Report |
|
24/11/2005 - 31/08/2010 (4 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
24/11/2005 - 12/07/2016 (10 years and 7 months) Born in Jun 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPOUND PHOTONICS GROUP LIMITED | In Administration | View Report |
| COMPOUND PHOTONICS LIMITED | In Administration | View Report |
| COMPOUND PHOTONICS UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Yaron Valler (923863471) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 09/04/2018 | Yaron Valler (924476475) has left the board |
| 09/04/2018 | New Board Member Yaron Valler (923863471) Appointed |
| 06/04/2018 | Pavel Tatyanin (923005504) has left the board |
| 06/04/2018 | Jeremy Charles Mercer (914947400) has left the board |
| 04/04/2018 | New Board Member Yaron Valler (924476475) Appointed |
| 12/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Jeremy Charles Mercer (914947400) Appointed |
| 13/09/2017 | New Board Member Pavel Tatyanin (923005504) Appointed |
| 08/09/2017 | Penelope Jane McDermid (916133978) has left the board |
| 08/05/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/09/2016 | Nathan Anthony Burkey (909615045) has left the board |
| 13/09/2016 | New Board Member Penelope Jane McDermid (916133978) Appointed |
| 29/08/2016 | New Board Member Jeremy Peter Anthony Fletcher (914240945) Appointed |
| 19/07/2016 | Robert Clarence Lind (910973898) has left the board |
| 11/05/2016 | Jonathan Adam Sachs (910973882) has left the board |
| 20/04/2016 | New Board Member Nathan Anthony Burkey (909615045) Appointed |
| 20/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/05/2015 | Siobhan Miles (915376321) has left the board |
| 03/11/2014 | New Annual Return filed |
| 08/10/2014 | Change in Reg. Office |
| 17/12/2013 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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