COMPOUND PHOTONICS UK LIMITED
In Administration
General Information
NAME
COMPOUND PHOTONICS UK LIMITED
COMPANY NUMBER
08584330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
25/06/2013
(11 years and 5 months old)
WEBSITE
www.compoundphotonics.org
CONFIRMATION STATEMENT MADE UP TO
25/06/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/06/2013
28/06/2013
FFWSHELF 062013 LIMITED
LONDON
EC4N 6EU
Telephone: 01325308186
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
Want to learn more about COMPOUND PHOTONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPOUND PHOTONICS GROUP LIMITED | In Administration | View Report |
| COMPOUND PHOTONICS UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Yaron Valler (923863471) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPOUND PHOTONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPOUND PHOTONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPOUND PHOTONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2016 - Present (8 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in May 1962 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
27/06/2013 - 11/07/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/06/2013 - 28/06/2013 (0 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPOUND PHOTONICS GROUP LIMITED | In Administration | View Report |
| COMPOUND PHOTONICS LIMITED | In Administration | View Report |
| COMPOUND PHOTONICS UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | Yaron Valler (923863471) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | Richard Jackson (927147296) has left the board |
| 21/04/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | Nam Sung Woo (921864431) has left the board |
| 11/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 09/08/2018 | Richard Jackson (924891452) has left the board |
| 09/08/2018 | Nam Sung Woo (924891502) has left the board |
| 09/08/2018 | New Board Member Nam Sung Woo (921864431) Appointed |
| 09/08/2018 | New Board Member Richard Jackson (924053383) Appointed |
| 01/08/2018 | New Board Member Nam Sung Woo (924891502) Appointed |
| 01/08/2018 | New Board Member Richard Jackson (924891452) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Jeremy Peter Anthony Fletcher (914240945) Appointed |
| 09/04/2018 | Yaron Valler (924476402) has left the board |
| 09/04/2018 | New Board Member Yaron Valler (923863471) Appointed |
| 04/04/2018 | Jeremy Peter Anthony Fletcher (914240945) has left the board |
| 04/04/2018 | Pavel Tatyanin (923005504) has left the board |
| 04/04/2018 | Jeremy Charles Mercer (914947400) has left the board |
| 04/04/2018 | New Board Member Yaron Valler (924476402) Appointed |
| 12/01/2018 | New Accounts filed |
| 13/09/2017 | New Board Member Pavel Tatyanin (923005504) Appointed |
| 13/09/2017 | New Board Member Jeremy Charles Mercer (914947400) Appointed |
| 09/08/2017 | New Annual Return filed |
| 08/05/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 02/11/2016 | Mark David Derek Faulkner (912561433) has left the board |
| 02/11/2016 | New Board Member Jeremy Peter Anthony Fletcher (914240945) Appointed |
| 27/07/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 13/05/2015 | Siobhan Isobel Miles (917973486) has left the board |
| 04/02/2015 | New Accounts filed |
| 08/10/2014 | Change in Reg. Office |
| 16/08/2014 | New Annual Return filed |
| 17/10/2013 | Mark David Faulkner (918011411) has left the board |
| 17/10/2013 | New Board Member Mark David Derek Faulkner (912561433) Appointed |
| 30/07/2013 | Jonathan Sachs (917940302) has left the board |
| 30/07/2013 | New Board Member Mark David Faulkner (918011411) Appointed |
| 15/07/2013 | Jonathan Sachs (917939561) has left the board |
| 15/07/2013 | New Company Secretary Siobhan Isobel Miles (917973486) Appointed |
| 02/07/2013 | New Board Member Jonathan Sachs (917940302) Appointed |
| 02/07/2013 | Brian Bolger (917939556) has left the board |
| 01/07/2013 | Andrew Morris Blankfield (917931396) has left the board |
| 01/07/2013 | New Company Secretary Jonathan Sachs (917939561) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
