NKT PHOTONICS LTD - HAMBLE SOUTHAMPTON
Company Profile | Company Filings |
Overview
NKT PHOTONICS LTD is a Private Limited Company from HAMBLE SOUTHAMPTON and has the status: Active.
NKT PHOTONICS LTD was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645475. The accounts status is FULL and accounts are next due on 28/09/2024.
NKT PHOTONICS LTD was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645475. The accounts status is FULL and accounts are next due on 28/09/2024.
NKT PHOTONICS LTD - HAMBLE SOUTHAMPTON
This company is listed in the following categories:
26701 - Manufacture of optical precision instruments
26701 - Manufacture of optical precision instruments
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
UNIT 20 COMPASS POINT
HAMBLE SOUTHAMPTON
HAMPSHIRE
SO31 4RA
This Company Originates in : United Kingdom
Previous trading names include:
FIANIUM LIMITED (until 09/10/2019)
FIANIUM LIMITED (until 09/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONALD BOYD RIDDELL | Dec 1967 | British | Director | 2018-03-19 | CURRENT |
BASIL GARABET | Feb 1959 | American,British | Director | 2016-03-31 | CURRENT |
CHRISTIAN VESTERGAARD POULSEN | Mar 1968 | Danish | Director | 2016-03-31 UNTIL 2018-03-19 | RESIGNED |
THOMAS KURT OLDEMEYER | Mar 1965 | German | Director | 2016-05-13 UNTIL 2018-03-19 | RESIGNED |
MR ANATOLY GRUDININ | Jan 1954 | British | Director | 2003-01-23 UNTIL 2016-03-31 | RESIGNED |
MR JOHN REDVERS CLOWES | May 1973 | British | Director | 2012-05-25 UNTIL 2016-03-31 | RESIGNED |
ELISABETH ROBINSON | British | Secretary | 2009-01-15 UNTIL 2016-03-31 | RESIGNED | |
LARS RAHBEK | Secretary | 2016-05-13 UNTIL 2018-03-19 | RESIGNED | ||
GEOFFREY ROBERT GAMBLE | Jun 1944 | Secretary | 2003-01-23 UNTIL 2006-05-02 | RESIGNED | |
JOHN REDVERS CLOWES | May 1973 | Secretary | 2006-05-02 UNTIL 2009-01-15 | RESIGNED | |
MR LARS RAHBEK | Mar 1964 | Danish | Director | 2016-03-31 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nkt Photonics Holding Ltd | 2016-04-06 | Hamble Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |