COMPOUND PHOTONICS LIMITED

liquidation Company number 05574885

Private Limited by Shares · Incorporated on 27th Sep 2005

Get report

SIC code: 72190
Registered office: London, EC4N 6EU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2023

Reports & checks Buy a company report Run an identity check

Overview

COMPOUND PHOTONICS LIMITED is a private limited by shares company based in London. It was incorporated on 27th Sep 2005 and is currently showing its status as 'Liquidation'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

1 Director View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Fletcher	Director	8th Aug 2016		British	View profile

Other companies at this address

View all 769

Company	Number	Incorporated	Status
ZENROCK LABORATORIES LTD	15425285	18th Jan 2024	administration
MONTAGU SQUARE (GS) LIMITED	15281386	13th Nov 2023	administration
LP SD TWENTY LIMITED	14763851	28th Mar 2023	administration
LP SD NINETEEN LIMITED	14757587	25th Mar 2023	administration
LP SD EIGHTEEN LIMITED	14757768	25th Mar 2023	administration

Showing the latest 5 of 769 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 27th Sep 2005
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: 31st Mar 2023
Last accounts made up: 31st Dec 2020
Accounting reference date: 30th Jun

Timeline

27th Sep 2005 Company incorporated
27th Sep 2005 BIRKETTS SECRETARIES LIMITED appointed as Corporate secretary
27th Sep 2005 BIRKETTS DIRECTORS LIMITED appointed as Corporate director
24th Nov 2005 Jonathan Sachs appointed as Director
24th Nov 2005 Robert Lind appointed as Director
24th Nov 2005 John Stout appointed as Secretary
24th Nov 2005 CREATE DIRECTORS NOMINEES LIMITED appointed as Corporate director
24th Nov 2005 BIRKETTS SECRETARIES LIMITED resigned as Corporate secretary
24th Nov 2005 BIRKETTS DIRECTORS LIMITED resigned as Corporate director
20th May 2009 John Stout resigned as Secretary
20th May 2009 Nicola Mitcham appointed as Secretary
16th Aug 2010 Nicola Mitcham resigned as Secretary
16th Aug 2010 Siobhan Miles appointed as Secretary
31st Aug 2010 CREATE DIRECTORS NOMINEES LIMITED resigned as Corporate director
7th Apr 2015 Siobhan Miles resigned as Secretary
21st Mar 2016 Jonathan Sachs resigned as Director
21st Mar 2016 Nathan Burkey appointed as Director
12th Jul 2016 Robert Lind resigned as Director
8th Aug 2016 Jeremy Fletcher appointed as Director
7th Sep 2016 Penelope McDermid appointed as Director
7th Sep 2016 Nathan Burkey resigned as Director
30th Aug 2017 Jeremy Mercer appointed as Director
30th Aug 2017 Penelope McDermid resigned as Director
30th Aug 2017 Pavel Tatyanin appointed as Director
9th Mar 2018 Pavel Tatyanin resigned as Director
9th Mar 2018 Yaron Valler appointed as Director
16th Mar 2018 Jeremy Mercer resigned as Director
27th Sep 2022 Confirmation statement made up
31st Mar 2023 Next accounts due
11th Apr 2024 Yaron Valler resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans