TWO TREES PHOTONICS LTD

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

This company is commonly known as Two Trees Photonics Ltd. The company was founded 14 years ago and was given the registration number 07101683. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	TWO TREES PHOTONICS LTD
Company Number	:	07101683
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2009
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	5th Floor, One New Change, London, England, EC4M 9AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1a, Garforth Place, Knowlhill, Milton Keynes, England, MK5 8PG	Director	01 January 2018	Active
3, Tunnel Hill Mews, Knock Lane, Northampton, NN7 3DA	Secretary	11 August 2014	Active
5th Floor, One New Change, London, England, EC4M 9AF	Corporate Secretary	23 December 2015	Active
15, Scotney Close, Northampton, England, NN4 0WD	Director	11 December 2009	Active
620, Newport Center Dr., 14th Floor, Newport Beach, Usa, CA 92660	Director	23 December 2015	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	27 January 2010	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	23 December 2015	Active
One, New Change, London, England, EC4M 9AF	Director	27 January 2010	Active
5th Floor, One New Change, London, England, EC4M 9AF	Director	23 December 2015	Active
277, West 4th Street, Apt 2, New York, Usa,	Director	01 January 2018	Active
520, Newport Center Drive, Floor 21, Newport Coast, United States,	Director	01 January 2018	Active
3, Tunnel Hill Mews, Knock Lane, Northampton, England, NN7 3DA	Director	27 January 2010	Active
One, New Change, London, England, EC4M 9AF	Director	27 January 2010	Active

People with Significant Control

Dualitas Ltd.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1a, Garforth Place, Milton Keynes, England, MK5 8PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TWO TREES PHOTONICS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement