COMPOUND PHOTONICS UK LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON EC4N 6EU- In Administration
- Private Limited Company
- Company No. 08584330
- Last Updated: 01 Mar 2024
Company Profile
COMPOUND PHOTONICS UK LIMITED was incorporated on Tuesday, June 25, 2013 as a Private Limited Company with registered address in LONDON. COMPOUND PHOTONICS UK LIMITED has the status: In Administration and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 11 years 7 months and 29 days.
| Name | COMPOUND PHOTONICS UK LIMITED |
|---|---|
| Company number | 08584330 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2013 |
| 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 |
|---|---|
| Compound Photonics Group Limited Swan Lane, EC4R 3TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-696 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMPOUND PHOTONICS UK LIMITED | 25 Jun 2013 |
| FFWSHELF 062013 LIMITED | 28 Jun 2013 |