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Home > England & Wales Companies > COMPOUND PHOTONICS UK LIMITED
Company Information for

COMPOUND PHOTONICS UK LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
08584330
Private Limited Company
In Administration

Company Overview

About Compound Photonics Uk Ltd
COMPOUND PHOTONICS UK LIMITED was founded on 2013-06-25 and has its registered office in London. The organisation's status is listed as "In Administration". Compound Photonics Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMPOUND PHOTONICS UK LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in DL5
 
Previous Names
FFWSHELF 062013 LIMITED28/06/2013
Filing Information
Company Number 08584330
Company ID Number 08584330
Date formed 2013-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
Last Datalog update: 2023-06-05 10:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPOUND PHOTONICS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of COMPOUND PHOTONICS UK LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER ANTHONY FLETCHER
 Director 2016-10-26
RICHARD JACKSON
 Director 2018-07-16
YARON VALLER
 Director 2018-03-09
NAM SUNG WOO
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY CHARLES MERCER
 Director 2017-08-30 2018-03-15
PAVEL TATYANIN
 Director 2017-08-30 2018-03-09
MARK DAVID DEREK FAULKNER
 Director 2013-07-26 2016-10-26
SIOBHAN ISOBEL MILES
 Company Secretary 2013-07-11 2015-04-07
JONATHAN SACHS
 Director 2013-06-27 2013-07-26
JONATHAN SACHS
 Company Secretary 2013-06-27 2013-07-11
BRIAN BOLGER
 Director 2013-06-27 2013-06-28
ANDREW MORRIS BLANKFIELD
 Director 2013-06-25 2013-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PETER ANTHONY FLETCHER IROKO PRODUCTS LIMITED Director 2017-02-16 CURRENT 2007-03-01 Liquidation
JEREMY PETER ANTHONY FLETCHER COMPOUND PHOTONICS LIMITED Director 2016-08-08 CURRENT 2005-09-27 In Administration
JEREMY PETER ANTHONY FLETCHER WORTH SCHOOL Director 2014-10-17 CURRENT 2002-07-03 Active
JEREMY PETER ANTHONY FLETCHER WORTH SOCIETY Director 2014-10-07 CURRENT 2008-02-18 Active - Proposal to Strike off
JEREMY PETER ANTHONY FLETCHER TRUPHONE LIMITED Director 2011-03-10 CURRENT 2001-03-26 In Administration
JEREMY PETER ANTHONY FLETCHER COMPOUND PHOTONICS GROUP LIMITED Director 2010-08-25 CURRENT 2009-05-27 In Administration
RICHARD JACKSON COMPOUND PHOTONICS GROUP LIMITED Director 2017-10-31 CURRENT 2009-05-27 In Administration
YARON VALLER COMPOUND PHOTONICS LIMITED Director 2018-03-09 CURRENT 2005-09-27 In Administration
YARON VALLER HYDE PARK SPECIAL OPPORTUNITIES LIMITED Director 2017-11-09 CURRENT 2017-10-25 Active
YARON VALLER COMPOUND PHOTONICS GROUP LIMITED Director 2017-10-31 CURRENT 2009-05-27 In Administration
YARON VALLER XMOS LIMITED Director 2017-10-17 CURRENT 2005-06-29 Active
YARON VALLER PLESSEY GROUP HOLDINGS LIMITED Director 2017-10-03 CURRENT 2010-01-14 Active
YARON VALLER TRUPHONE LIMITED Director 2017-09-01 CURRENT 2001-03-26 In Administration
NAM SUNG WOO COMPOUND PHOTONICS GROUP LIMITED Director 2016-11-14 CURRENT 2009-05-27 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27Administrator's progress report
2024-04-27liquidation-in-administration-extension-of-period
2024-04-26Liquidation creditors meeting
2024-04-26Statement of administrator's proposal
2024-03-23Administrator's progress report
2023-03-03Appointment of an administrator
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Riverbank House Swan Lane London EC4R 3TT England
2022-09-23AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-22DISS40Compulsory strike-off action has been discontinued
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-09Director's details changed for Mr Yaron Valler on 2022-02-01
2022-09-09Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-03-30
2022-09-09CH01Director's details changed for Mr Yaron Valler on 2022-02-01
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-10APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-08-13CH01Director's details changed for Mr Richard Jackson on 2018-07-16
2021-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-08PSC05Change of details for Compound Photonics Group Limited as a person with significant control on 2021-01-08
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NAM SUNG WOO
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30AP01DIRECTOR APPOINTED MR RICHARD JACKSON
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PETER ANTHONY FLETCHER
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FLETCHER
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MERCER
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL TATYANIN
2018-03-29AP01DIRECTOR APPOINTED MR YARON VALLER
2018-03-29Annotation
2018-01-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11AP01DIRECTOR APPOINTED MR PAVEL TATYANIN
2017-09-11AP01DIRECTOR APPOINTED MR JEREMY CHARLES MERCER
2017-08-04PSC02Notification of Compound Photonics Group Limited as a person with significant control on 2016-04-06
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085843300002
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085843300001
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Compound Photonics Millennium Way Heighington Lane Business Park Newton Aycliffe County Durham DL5 6JW
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID DEREK FAULKNER
2016-10-31AP01DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-21AR0125/06/16 ANNUAL RETURN FULL LIST
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-23AD03Registers moved to registered inspection location of Fieldfisher, Riverbank House 2 Swan Lane London EC4R 3TT
2015-07-23AD02Register inspection address changed to Fieldfisher, Riverbank House 2 Swan Lane London EC4R 3TT
2015-05-11TM02Termination of appointment of Siobhan Isobel Miles on 2015-04-07
2015-04-09ANNOTATIONOther
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085843300001
2015-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085843300002
2015-01-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 66-68 GREAT SUFFOLK STREET LONDON SE1 0BL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0125/06/14 FULL LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACHS
2013-07-26AP01DIRECTOR APPOINTED MR MARK DAVID FAULKNER
2013-07-11TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SACHS
2013-07-11AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-07-11AP03SECRETARY APPOINTED MS SIOBHAN ISOBEL MILES
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BOLGER
2013-06-28RES15CHANGE OF NAME 27/06/2013
2013-06-28CERTNMCOMPANY NAME CHANGED FFWSHELF 062013 LIMITED CERTIFICATE ISSUED ON 28/06/13
2013-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-28AP01DIRECTOR APPOINTED MR JONATHAN SACHS
2013-06-27AP03SECRETARY APPOINTED MR JONATHAN SACHS
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLANKFIELD
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 35 VINE STREET LONDON EC3N 2PX UNITED KINGDOM
2013-06-27AP01DIRECTOR APPOINTED MR BRIAN BOLGER
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to COMPOUND PHOTONICS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-28
Fines / Sanctions
No fines or sanctions have been issued against COMPOUND PHOTONICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-26 Satisfied BUSINESS AND ENTERPRISE COMMERCIAL LIMITED
2015-03-26 Satisfied BUSINESS AND ENTERPRISE COMMERCIAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPOUND PHOTONICS UK LIMITED

Intangible Assets
Patents
We have not found any records of COMPOUND PHOTONICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPOUND PHOTONICS UK LIMITED
Trademarks
We have not found any records of COMPOUND PHOTONICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPOUND PHOTONICS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as COMPOUND PHOTONICS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPOUND PHOTONICS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCOMPOUND PHOTONICS UK LIMITEDEvent Date2023-02-28
In the The High Court of Justice Court Number: CR-2023-000727 COMPOUND PHOTONICS UK LIMITED (Company Number 08584330 ) Nature of Business: Manufacture of electronic components Registered office: River…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOUND PHOTONICS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPOUND PHOTONICS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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