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 - HAMBLE SOUTHAMPTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUMPF LASER UK LIMITED SOUTHAMPTON Active FULL 26701 - Manufacture of optical precision instruments
NEWOPTICS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NKT PHOTONICS HOLDING LTD HAMBLE Active FULL 70100 - Activities of head offices
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FRESE DISTRICT HEATING LIMITED ORMSKIRK ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
KAITHREE PHOTONICS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 26701 - Manufacture of optical precision instruments

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