KNIGHT PHOTONICS LIMITED
LEATHERHEAD KNIGHT OPTICAL TECHNOLOGIES LIMITED

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 02649712
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of KNIGHT PHOTONICS LIMITED are www.knightphotonics.co.uk, and www.knight-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Photonics Limited is a Private Limited Company. The company registration number is 02649712. Knight Photonics Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Knight Photonics Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . KNIGHT, Julie Georgina is a Secretary of the company. KNIGHT, John Henry Gudmunder is a Director of the company. KNIGHT, Julie Georgina is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KNIGHT, Julie Georgina
Appointed Date: 27 September 1991

Director
KNIGHT, John Henry Gudmunder
Appointed Date: 27 September 1991
84 years old

Director
KNIGHT, Julie Georgina
Appointed Date: 27 September 1991
83 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 1991
Appointed Date: 27 September 1991

Persons With Significant Control

Mr John Henry Gudmunder Knight
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

KNIGHT PHOTONICS LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100

...
... and 52 more events
10 Feb 1992
Ad 22/11/91--------- £ si 998@1=998 £ ic 2/1000

10 Feb 1992
Accounting reference date notified as 30/09

08 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Nov 1991
Registered office changed on 08/11/91 from: 84 temple chambers temple avenue london EC4Y 0HP

27 Sep 1991
Incorporation