Warning: file_put_contents(c/5bd3b1c8bf41931f51f37cdd4d198f52.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Windar Photonics Plc, SE1 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINDAR PHOTONICS PLC

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

This company is commonly known as Windar Photonics Plc. The company was founded 10 years ago and was given the registration number 09024532. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WINDAR PHOTONICS PLC
Company Number:09024532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Chetwynd Park, Cannock, WS12 0NZ

Secretary12 December 2014Active
3, More London Riverside, London, SE1 2AQ

Director16 March 2021Active
3, More London Riverside, London, SE1 2AQ

Director06 May 2014Active
3, More London Riverside, London, SE1 2AQ

Director06 October 2023Active
3, More London Riverside, London, SE1 2AQ

Director29 August 2014Active
3, More London Riverside, London, SE1 2AQ

Director19 December 2022Active
3, More London Riverside, London, SE1 2AQ

Director08 December 2014Active
3, More London Riverside, London, SE1 2AQ

Director29 August 2014Active
2nd Floor, 2 City Place, Beehive Road, Gatwick, Uk, RH6 0PA

Director29 August 2014Active
3, More London Riverside, London, SE1 2AQ

Director29 December 2017Active
3, More London Riverside, London, SE1 2AQ

Director29 August 2014Active
3, More London Riverside, London, SE1 2AQ

Director03 December 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-04-30Officers

Termination director company with name termination date.

Download
2024-04-24Capital

Capital allotment shares.

Download
2024-04-24Officers

Appoint person director company with name date.

Download
2024-01-16Capital

Capital allotment shares.

Download
2024-01-15Capital

Second filing capital allotment shares.

Download
2024-01-11Capital

Capital allotment shares.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-07-24Resolution

Resolution.

Download
2023-07-12Accounts

Accounts with accounts type group.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-08Resolution

Resolution.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-30Capital

Capital allotment shares.

Download
2022-12-22Accounts

Accounts with accounts type group.

Download
2022-12-05Officers

Change person director company with change date.

Download
2022-12-05Resolution

Resolution.

Download
2022-12-03Capital

Capital allotment shares.

Download
2022-12-03Capital

Capital allotment shares.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type group.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Officers

Termination director company with name termination date.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2020-12-30Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.