COMPOUND PHOTONICS UK LIMITED
LONDON FFWSHELF 062013 LIMITED

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

Company number 08584330
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address RIVERBANK HOUSE, SWAN LANE, LONDON, ENGLAND, EC4R 3TT
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 085843300001 in full; Satisfaction of charge 085843300002 in full; 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. The most likely internet sites of COMPOUND PHOTONICS UK LIMITED are www.compoundphotonicsuk.co.uk, and www.compound-photonics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Uk Limited is a Private Limited Company. The company registration number is 08584330. Compound Photonics Uk Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Compound Photonics Uk Limited is Riverbank House Swan Lane London England Ec4r 3tt. . FLETCHER, Jeremy Peter Anthony is a Director of the company. Secretary MILES, Siobhan Isobel has been resigned. Secretary SACHS, Jonathan has been resigned. Director BLANKFIELD, Andrew Morris has been resigned. Director BOLGER, Brian has been resigned. Director FAULKNER, Mark David Derek has been resigned. Director SACHS, Jonathan has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
FLETCHER, Jeremy Peter Anthony
Appointed Date: 26 October 2016
71 years old

Resigned Directors

Secretary
MILES, Siobhan Isobel
Resigned: 07 April 2015
Appointed Date: 11 July 2013
Secretary
SACHS, Jonathan
Resigned: 11 July 2013
Appointed Date: 27 June 2013
Director
BLANKFIELD, Andrew Morris
Resigned: 27 June 2013
Appointed Date: 25 June 2013
63 years old
Director
BOLGER, Brian
Resigned: 28 June 2013
Appointed Date: 27 June 2013
58 years old
Director
FAULKNER, Mark David Derek
Resigned: 26 October 2016
Appointed Date: 26 July 2013
58 years old
Director
SACHS, Jonathan
Resigned: 26 July 2013
Appointed Date: 27 June 2013
60 years old

COMPOUND PHOTONICS UK LIMITED Events

19 May 2017
Satisfaction of charge 085843300001 in full
19 May 2017
Satisfaction of charge 085843300002 in full
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
31 Oct 2016
Termination of appointment of Mark David Derek Faulkner as a director on 26 October 2016
...
... and 21 more events
27 Jun 2013
Appointment of Mr Jonathan Sachs as a secretary
27 Jun 2013
Termination of appointment of Andrew Blankfield as a director
27 Jun 2013
Registered office address changed from 35 Vine Street London EC3N 2PX United Kingdom on 27 June 2013
27 Jun 2013
Appointment of Mr Brian Bolger as a director
25 Jun 2013
Incorporation
Statement of capital on 2013-06-25
  • GBP 1

COMPOUND PHOTONICS UK LIMITED Charges

26 March 2015
Charge code 0858 4330 0002
Delivered: 28 March 2015
Status: Satisfied on 19 May 2017
Persons entitled: Business and Enterprise Commercial Limited
Description: F/H property being land on the south east side of st…
26 March 2015
Charge code 0858 4330 0001
Delivered: 28 March 2015
Status: Satisfied on 19 May 2017
Persons entitled: Business and Enterprise Commercial Limited
Description: Contains fixed charge…

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