WINDAR PHOTONICS PLC - LONDON
| Company Profile | Company Filings |
Overview
WINDAR PHOTONICS PLC is a Public Limited Company from LONDON and has the status: Active.
WINDAR PHOTONICS PLC was incorporated 10 years ago on 06/05/2014 and has the registered number: 09024532. The accounts status is GROUP and accounts are next due on 30/06/2024.
WINDAR PHOTONICS PLC was incorporated 10 years ago on 06/05/2014 and has the registered number: 09024532. The accounts status is GROUP and accounts are next due on 30/06/2024.
WINDAR PHOTONICS PLC - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
NOROSE COMPANY SECRETARIAL SERVICES LTD
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
NOROSE COMPANY SECRETARIAL SERVICES LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2022-12-19 | CURRENT |
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2024-02-14 | CURRENT |
| MR DAVID GEORGE LIS | Feb 1950 | British | Director | 2023-10-06 | CURRENT |
| JORGEN KORSGAARD JENSEN | Dec 1962 | Danish | Director | 2014-05-06 | CURRENT |
| MR PAUL JOSEPH HODGES | Aug 1959 | British | Director | 2021-03-16 | CURRENT |
| EDWARD INDRAN RATNAM | Secretary | 2014-12-12 | CURRENT | ||
| MR JOHAN BLACH PETERSEN | Sep 1951 | Danish | Director | 2014-08-29 UNTIL 2024-04-09 | RESIGNED |
| MR SOREN HOFFER | Jun 1972 | Danish | Director | 2017-12-29 UNTIL 2021-03-16 | RESIGNED |
| STIG GERT ERSGARD | Jul 1956 | Danish | Director | 2014-08-29 UNTIL 2015-01-08 | RESIGNED |
| NLELS VEJRUP CARLSEN | Apr 1963 | Danish | Director | 2014-08-29 UNTIL 2016-02-29 | RESIGNED |
| MR SIMON GREGORY BARRELL | Feb 1959 | British | Director | 2014-12-08 UNTIL 2020-03-13 | RESIGNED |
| MARTIN RAMBUSCH | Dec 1973 | Danish | Director | 2014-08-29 UNTIL 2016-09-15 | RESIGNED |
| MR JOHN PIX WESTON | Aug 1951 | British | Director | 2014-12-03 UNTIL 2017-12-29 | RESIGNED |