COMPOUND PHOTONICS GROUP LIMITED
In Administration
General Information
NAME
COMPOUND PHOTONICS GROUP LIMITED
COMPANY NUMBER
06917133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
27/05/2009
(15 years and 6 months old)
WEBSITE
www.compoundphotonics.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
Telephone: 01325301111
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Riverbank House
2 Swan Lane
London
EC4R 3TT
Telephone: 301111
Credit Risk Overview
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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 |
|---|---|
| 22/04/2024 | Yaron Valler (923863471) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Kyriacos Zindilis (929893021) Appointed |
Credit Risk Overview
Want to learn more about COMPOUND PHOTONICS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOUND PHOTONICS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2010 - Present (14 years and 3 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
05/03/2014 - Present (10 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/08/2022 - Present (2 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2009 - 16/08/2010 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
27/05/2009 - 10/08/2010 (1 years and 2 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 22/04/2024 | Yaron Valler (923863471) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Kyriacos Zindilis (929893021) Appointed |
| 22/06/2022 | Or Bar On Gil (929343287) has left the board |
| 27/04/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Or Bar On Gil (929343287) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | Richard Jackson (927147296) has left the board |
| 12/01/2022 | Edmund Passon (927147248) has left the board |
| 21/04/2021 | New Accounts filed |
| 06/07/2020 | New Board Member Edmund Passon (927147248) Appointed |
| 06/07/2020 | New Board Member Richard Jackson (927147296) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | Nam Sung Woo (921864431) has left the board |
| 24/03/2020 | Yiwan Wong (925629312) has left the board |
| 13/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | Richard Jackson (924053383) has left the board |
| 15/03/2019 | New Board Member Yiwan Wong (925629312) Appointed |
| 23/02/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | Jeremy Charles Mercer (914947400) has left the board |
| 06/04/2018 | Pavel Tatyanin (923005504) has left the board |
| 12/01/2018 | New Accounts filed |
| 01/01/2018 | Yaron Valler (924043651) has left the board |
| 01/01/2018 | New Board Member Yaron Valler (923863471) Appointed |
| 28/11/2017 | New Board Member Richard Jackson (924053383) Appointed |
| 24/11/2017 | New Board Member Yaron Valler (924043651) Appointed |
| 23/11/2017 | Brian Gregory Bolger (914267262) has left the board |
| 13/09/2017 | New Board Member Pavel Tatyanin (923005504) Appointed |
| 13/09/2017 | New Board Member Jeremy Charles Mercer (914947400) Appointed |
| 08/09/2017 | Penelope Jane McDermid (916133978) has left the board |
| 17/06/2017 | New Annual Return filed |
| 08/05/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Brian Gregory Bolger (914267262) Appointed |
| 18/11/2016 | New Board Member Nam Sung Woo (921864431) Appointed |
| 02/11/2016 | Mark Faulkner (915205105) has left the board |
| 13/09/2016 | Nathan Anthony Burkey (909615045) has left the board |
| 13/09/2016 | New Board Member Penelope Jane McDermid (916133978) Appointed |
| 24/07/2016 | New Annual Return filed |
| 19/07/2016 | Robert Clarence Lind (915400355) has left the board |
| 20/04/2016 | Jonathan Adam Sachs (910973882) has left the board |
| 11/02/2016 | New Board Member Nathan Anthony Burkey (909615045) Appointed |
| 11/02/2016 | New Board Member Nathan Anthony Burkey (909615045) Appointed |
| 08/01/2016 | Brian Gregory Bolger (914267262) has left the board |
| 20/11/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
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