COMPOUND PHOTONICS GROUP LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 06917133
- Last Updated: 01 Mar 2024
Company Profile
COMPOUND PHOTONICS GROUP LIMITED was incorporated on Wednesday, May 27, 2009 as a Private Limited Company with registered address in LONDON. COMPOUND PHOTONICS GROUP LIMITED has the status: In Administration and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 15 years 5 months and 19 days.
| Name | COMPOUND PHOTONICS GROUP LIMITED |
|---|---|
| Company number | 06917133 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2009 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Anna Haykin Nationality: Israeli |
Dates: Thursday, December 27, 2018 - present
significant influence or control as trust
|
| Mr Demetris Ionnides Nationality: Cypriot |
Dates: Thursday, December 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Sponring Nationality: Austrian |
Dates: Thursday, December 27, 2018 - Friday, March 25, 2022
significant influence or control as trust
|
| Mr Nicolas Maurice Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COMPOUND PHOTONICS GROUP LIMITED | 27 May 2009 |