COMPOUND PHOTONICS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Compound Photonics Uk Limited. The company was founded 11 years ago and was given the registration number 08584330. The firm's registered office is in LONDON. You can find them at Riverbank House, Swan Lane, London, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	COMPOUND PHOTONICS UK LIMITED
Company Number	:	08584330
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2013
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	Riverbank House, Swan Lane, London, England, EC4R 3TT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Clifford Street, London, England, W1S 2FT	Director	26 October 2016	Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	09 March 2018	Active
Compound Photonics, Millennium Way, Heighington Lane Business Park, Newton Aycliffe, England, DL5 6JW	Secretary	11 July 2013	Active
314, West 15th Street, Vancouver, Usa, 98660	Secretary	27 June 2013	Active
35, Vine Street, London, United Kingdom, EC3N 2PX	Director	25 June 2013	Active
C/O Kew Capital 7, Clifford Street, London, United Kingdom, W1S 2WE	Director	27 June 2013	Active
Compound Photonics, Millennium Way, Heighington Lane Business Park, Newton Aycliffe, England, DL5 6JW	Director	26 July 2013	Active
Riverbank House, Swan Lane, London, England, EC4R 3TT	Director	16 July 2018	Active
7, Clifford Street, London, England, W1S 2FT	Director	30 August 2017	Active
314, West 15th Street, Vancouver, Usa, WA 98660	Director	27 June 2013	Active
7, Clifford Street, London, England, W1S 2FT	Director	30 August 2017	Active
Riverbank House, Swan Lane, London, England, EC4R 3TT	Director	16 July 2018	Active

People with Significant Control

Compound Photonics Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Riverbank House, Swan Lane, London, England, EC4R 3TT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPOUND PHOTONICS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement