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NKT PHOTONICS HOLDING LTD - 20, Compass Point, Ensign Way, Hamble, United Kingdom
Company Information
- Company registration number
- 07064025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Compass Point
- Ensign Way
- Hamble
- Hampshire
- SO31 4RA 20, Compass Point, Ensign Way, Hamble, Hampshire, SO31 4RA UK
Management
- Managing Directors
- GARABET, Basil
- RIDDELL, Donald Boyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-02
- Age Of Company 2009-11-02 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nkt A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIANIUM HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-29
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
✓
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NKT PHOTONICS HOLDING LTD Company Description
- NKT PHOTONICS HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 07064025. Its current trading status is "live". It was registered 2009-11-02. It was previously called FIANIUM HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/10/2011.It can be contacted at 20 .
Get NKT PHOTONICS HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nkt Photonics Holding Ltd - 20, Compass Point, Ensign Way, Hamble, United Kingdom
- 2009-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NKT PHOTONICS HOLDING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07064025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07064025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07064025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-24) - CH01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-to-a-person-with-significant-control (2020-11-24) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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resolution (2019-10-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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accounts-with-accounts-type-dormant (2018-12-31) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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accounts-with-accounts-type-total-exemption-small (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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appoint-person-director-company-with-name-date (2016-05-23) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-18) - AP03
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capital-allotment-shares (2016-05-06) - SH01
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capital-return-purchase-own-shares (2016-04-27) - SH03
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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change-account-reference-date-company-current-extended (2016-09-09) - AA01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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capital-allotment-shares (2016-04-05) - SH01
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resolution (2016-04-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-director-company-with-change-date (2015-11-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-11) - MR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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change-account-reference-date-company-previous-extended (2011-03-15) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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capital-allotment-shares (2010-01-19) - SH01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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change-account-reference-date-company-current-shortened (2010-01-18) - AA01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-02) - NEWINC
