COMPOUND PHOTONICS LIMITED
LONDON ETTONDOO LIMITED COMPOUND PHOTONICS LIMITED BIDEAWHILE 480 LIMITED

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

Company number 05574885
Status Active
Incorporation Date 27 September 2005
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 one hundred and fourteen 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 to Riverbank House Swan Lane London EC4R 3TT on 4 May 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of COMPOUND PHOTONICS LIMITED are www.compoundphotonics.co.uk, and www.compound-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Limited is a Private Limited Company. The company registration number is 05574885. Compound Photonics Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Compound Photonics Limited is Riverbank House Swan Lane London England Ec4r 3tt. . FLETCHER, Jeremy Peter Anthony is a Director of the company. MCDERMID, Penelope Jane is a Director of the company. Secretary MILES, Siobhan has been resigned. Secretary MITCHAM, Nicola Jayne has been resigned. Secretary STOUT, John has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BURKEY, Nathan Anthony has been resigned. Director LIND, Robert Clarence, Dr has been resigned. Director SACHS, Jonathan Adam, Dr has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. Director CREATE DIRECTORS NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
FLETCHER, Jeremy Peter Anthony
Appointed Date: 08 August 2016
71 years old
Director
MCDERMID, Penelope Jane
Appointed Date: 07 September 2016
52 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: 20 May 2009
Secretary
STOUT, John
Resigned: 20 May 2009
Appointed Date: 24 November 2005
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 27 September 2005
Director
BURKEY, Nathan Anthony
Resigned: 07 September 2016
Appointed Date: 21 March 2016
51 years old
Director
LIND, Robert Clarence, Dr
Resigned: 12 July 2016
Appointed Date: 24 November 2005
88 years old
Director
SACHS, Jonathan Adam, Dr
Resigned: 21 March 2016
Appointed Date: 24 November 2005
60 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 24 November 2005
Appointed Date: 27 September 2005
Director
CREATE DIRECTORS NOMINEES LIMITED
Resigned: 31 August 2010
Appointed Date: 24 November 2005

Persons With Significant Control

Compound Photonics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOUND PHOTONICS LIMITED Events

04 May 2017
Registered office address changed from Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW to Riverbank House Swan Lane London EC4R 3TT on 4 May 2017
09 Feb 2017
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Sep 2016
Appointment of Ms Penelope Jane Mcdermid as a director on 7 September 2016
09 Sep 2016
Termination of appointment of Nathan Anthony Burkey as a director on 7 September 2016
...
... and 104 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
07 Dec 2005
Particulars of mortgage/charge
15 Nov 2005
Company name changed bideawhile 480 LIMITED\certificate issued on 15/11/05
27 Sep 2005
Incorporation

COMPOUND PHOTONICS LIMITED Charges

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…
24 November 2005
Debenture
Delivered: 7 December 2005
Status: Satisfied on 9 December 2006
Persons entitled: The Create East of England Fund LP Acting by Its Manager Create Partners Limited
Description: All real property estates rights or interests in any f/h or…

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