Company Information for

COMPOUND PHOTONICS GROUP LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

06917133

Private Limited Company

In Administration

About Compound Photonics Group Ltd

COMPOUND PHOTONICS GROUP LIMITED was founded on 2009-05-27 and has its registered office in London. The organisation's status is listed as "In Administration". Compound Photonics Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
COMPOUND PHOTONICS GROUP LIMITED
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in DL5

Filing Information

Company Number06917133
Date formed2009-05-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2020
Account next due31/03/2023
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsGROUP
Last Datalog update:
2023-06-05 10:56:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andre Pieter Albert De Cort Director LEGAL COUNSEL 2014-03-05 ENGLAND
Jeremy Peter Anthony Fletcher Director INVESTMENT ADVISOR 2010-08-25 UNITED KINGDOM
Richard Jackson Director DIRECTOR 2017-10-31 UNITED STATES
Yaron Valler Director DIRECTOR 2017-10-31 GERMANY
Nam Sung Woo Director DIRECTOR 2016-11-14 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Charles Mercer Director 2017-08-30 2018-03-16
Pavel Tatyanin Director 2017-08-30 2018-03-09
Brian Gregory Bolger Director 2016-12-07 2017-10-20
Penelope Jane Mcdermid Director 2016-09-06 2017-08-30
Mark Faulkner Director 2010-06-01 2016-10-25
Nathan Anthony Burkey Director 2016-02-08 2016-09-06
Robert Clarence Lind Director 2010-08-25 2016-07-12
Jonathan Adam Sachs Director 2009-05-27 2016-03-21
Brian Bolger Director 2010-08-25 2015-12-16
Siobhan Miles Company Secretary 2010-08-16 2015-04-07
Nicola Jayne Mitcham Company Secretary 2009-05-27 2010-08-16
Boyd Douglas Mulvey Director 2009-05-27 2010-08-10

Related Directorships for Andre Pieter Albert De Cort

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andre Pieter Albert De Cort TRUPHONE LIMITEDDirector 2013-02-28 CURRENT 2001-03-26 In Administration

Related Directorships for Jeremy Peter Anthony Fletcher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Peter Anthony Fletcher IROKO PRODUCTS LIMITEDDirector 2017-02-16 CURRENT 2007-03-01 Liquidation
Jeremy Peter Anthony Fletcher COMPOUND PHOTONICS UK LIMITEDDirector 2016-10-26 CURRENT 2013-06-25 In Administration
Jeremy Peter Anthony Fletcher COMPOUND PHOTONICS LIMITEDDirector 2016-08-08 CURRENT 2005-09-27 In Administration
Jeremy Peter Anthony Fletcher WORTH SCHOOLDirector 2014-10-17 CURRENT 2002-07-03 Active
Jeremy Peter Anthony Fletcher WORTH SOCIETYDirector 2014-10-07 CURRENT 2008-02-18 Active - Proposal to Strike off
Jeremy Peter Anthony Fletcher TRUPHONE LIMITEDDirector 2011-03-10 CURRENT 2001-03-26 In Administration

Related Directorships for Richard Jackson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Jackson COMPOUND PHOTONICS UK LIMITEDDirector 2018-07-16 CURRENT 2013-06-25 In Administration

Related Directorships for Yaron Valler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yaron Valler COMPOUND PHOTONICS LIMITEDDirector 2018-03-09 CURRENT 2005-09-27 In Administration
Yaron Valler COMPOUND PHOTONICS UK LIMITEDDirector 2018-03-09 CURRENT 2013-06-25 In Administration
Yaron Valler HYDE PARK SPECIAL OPPORTUNITIES LIMITEDDirector 2017-11-09 CURRENT 2017-10-25 Active
Yaron Valler XMOS LIMITEDDirector 2017-10-17 CURRENT 2005-06-29 Active
Yaron Valler PLESSEY GROUP HOLDINGS LIMITEDDirector 2017-10-03 CURRENT 2010-01-14 Active
Yaron Valler TRUPHONE LIMITEDDirector 2017-09-01 CURRENT 2001-03-26 In Administration

Related Directorships for Nam Sung Woo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nam Sung Woo COMPOUND PHOTONICS UK LIMITEDDirector 2018-07-16 CURRENT 2013-06-25 In Administration