COMPOUND PHOTONICS GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 06917133
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address RIVERBANK HOUSE, SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW England to Riverbank House Swan Lane London EC4R 3TT on 4 May 2017; Statement of capital following an allotment of shares on 13 January 2017 GBP 58,961.407 ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COMPOUND PHOTONICS GROUP LIMITED are www.compoundphotonicsgroup.co.uk, and www.compound-photonics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compound Photonics Group Limited is a Private Limited Company. The company registration number is 06917133. Compound Photonics Group Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Compound Photonics Group Limited is Riverbank House Swan Lane London England Ec4r 3tt. . BOLGER, Brian Gregory is a Director of the company. DE CORT, Andre Pieter Albert is a Director of the company. FLETCHER, Jeremy Peter Anthony is a Director of the company. MCDERMID, Penelope Jane is a Director of the company. WOO, Nam Sung is a Director of the company. Secretary MILES, Siobhan has been resigned. Secretary MITCHAM, Nicola Jayne has been resigned. Director BOLGER, Brian has been resigned. Director BURKEY, Nathan Anthony has been resigned. Director FAULKNER, Mark has been resigned. Director LIND, Robert Clarence, Dr has been resigned. Director MULVEY, Boyd Douglas has been resigned. Director SACHS, Jonathan Adam, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BOLGER, Brian Gregory
Appointed Date: 07 December 2016
58 years old
Director
DE CORT, Andre Pieter Albert
Appointed Date: 05 March 2014
62 years old
Director
FLETCHER, Jeremy Peter Anthony
Appointed Date: 25 August 2010
71 years old
Director
MCDERMID, Penelope Jane
Appointed Date: 06 September 2016
52 years old
Director
WOO, Nam Sung
Appointed Date: 14 November 2016
72 years old

Resigned Directors

Secretary
MILES, Siobhan
Resigned: 07 April 2015
Appointed Date: 16 August 2010
Secretary
MITCHAM, Nicola Jayne
Resigned: 16 August 2010
Appointed Date: 27 May 2009
Director
BOLGER, Brian
Resigned: 16 December 2015
Appointed Date: 25 August 2010
58 years old
Director
BURKEY, Nathan Anthony
Resigned: 06 September 2016
Appointed Date: 08 February 2016
51 years old
Director
FAULKNER, Mark
Resigned: 25 October 2016
Appointed Date: 01 June 2010
58 years old
Director
LIND, Robert Clarence, Dr
Resigned: 12 July 2016
Appointed Date: 25 August 2010
88 years old
Director
MULVEY, Boyd Douglas
Resigned: 10 August 2010
Appointed Date: 27 May 2009
61 years old
Director
SACHS, Jonathan Adam, Dr
Resigned: 21 March 2016
Appointed Date: 27 May 2009
60 years old

COMPOUND PHOTONICS GROUP LIMITED Events

04 May 2017
Registered office address changed from Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW England to Riverbank House Swan Lane London EC4R 3TT on 4 May 2017
31 Mar 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 58,961.407
09 Feb 2017
Group of companies' accounts made up to 31 December 2015
25 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 51,118.267
25 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 49,157.481
...
... and 88 more events
19 Aug 2009
Nc inc already adjusted 31/07/09
19 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 31/07/2009
19 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
27 May 2009
Incorporation

COMPOUND PHOTONICS GROUP LIMITED Charges

24 February 2011
Charge over bank accounts
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Vollin Holdings Limited
Description: All the rights in the accounts see image for full details.
25 August 2010
Security agreement and charge
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Vollin Holdings Limited
Description: Fixed charge over all assets present and future, including…
23 December 2009
Company debenture
Delivered: 13 January 2010
Status: Satisfied on 28 August 2010
Persons entitled: Guinness Mahon Trust Corporation Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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