NKT PHOTONICS HOLDING LTD
Active - Accounts Filed
General Information
NAME
NKT PHOTONICS HOLDING LTD
COMPANY NUMBER
07064025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2009
(15years old)
WEBSITE
www.fianium.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/2009
09/10/2019
FIANIUM HOLDINGS LIMITED
HAMPSHIRE
SO31 4RA
Telephone: 02380458734
TPS: No
20 Compass Point
Ensign Way
Hamble
Southampton, Hampshire
SO31 4RA
Telephone: 80458776
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NKT PHOTONICS AS | N/A | N/A |
| NKT PHOTONICS HOLDING LTD | Active - Accounts Filed | View Report |
| NKT PHOTONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Jette Hoch Aastrup (932781693) Appointed |
| 04/10/2024 | Donald Boyd Riddell (924455136) has left the board |
Credit Risk Overview
Want to learn more about NKT PHOTONICS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NKT PHOTONICS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NKT PHOTONICS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2009 - 31/03/2016 (6 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
02/11/2009 - 31/03/2016 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/11/2009 - Present (15years) Born in Aug 1959 |
Resigned | Director |
Current: 7 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NKT HOLDINGS AS | N/A | N/A |
| NILFISK-ADVANCE AS | N/A | N/A |
| NKT PHOTONICS AS | N/A | N/A |
| NKT PHOTONICS HOLDING LTD | Active - Accounts Filed | View Report |
| NKT PHOTONICS LTD | Active - Accounts Filed | View Report |
| VYTRAN LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Board Member Jette Hoch Aastrup (932781693) Appointed |
| 04/10/2024 | Donald Boyd Riddell (924455136) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 11/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/01/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | Lars Rahbek (920723342) has left the board |
| 27/03/2018 | Christian Vestergaard Poulsen (920723344) has left the board |
| 27/03/2018 | Thomas Kurt Oldemeyer (920840657) has left the board |
| 27/03/2018 | Lars Rahbek (920824599) has left the board |
| 27/03/2018 | New Board Member Donald Boyd Riddell (924455136) Appointed |
| 03/01/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 01/06/2016 | Thomas Kurt Oldemeyer (920840658) has left the board |
| 01/06/2016 | New Board Member Thomas Kurt Oldemeyer (920840657) Appointed |
| 25/05/2016 | New Board Member Thomas Kurt Oldemeyer (920840658) Appointed |
| 20/05/2016 | New Company Secretary Lars Rahbek (920824599) Appointed |
| 21/04/2016 | New Board Member Basil Garabet (920727106) Appointed |
| 20/04/2016 | Elisabeth Robinson (914663515) has left the board |
| 20/04/2016 | Anatoly Grudinin (906258807) has left the board |
| 20/04/2016 | New Board Member Lars Rahbek (920723342) Appointed |
| 20/04/2016 | New Board Member Christian Vestergaard Poulsen (920723344) Appointed |
| 20/04/2016 | Robin Ashley Sutton (905543802) has left the board |
| 20/04/2016 | John Redvers Clowes (915109624) has left the board |
| 11/03/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/11/2015 | New Board Member John Redvers Clowes (915109624) Appointed |
| 03/11/2015 | John Redvers Clowes (915109624) has left the board |
| 07/07/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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