Nkt Photonics Ltd in Ensign Way HAMBLE SOUTHAMPTON

Nkt Photonics Ltd HAMBLE SOUTHAMPTON

Founded in 2003, Nkt Photonics, classified under reg no. 04645475 is an active company. Currently registered at Unit 20 Compass Point SO31 4RA, Hamble Southampton the company has been in the business for twenty one years. Its financial year was closed on Sat, 28th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 9th October 2019 Nkt Photonics Ltd is no longer carrying the name Fianium.

The company has 2 directors, namely Donald R., Basil G.. Of them, Basil G. has been with the company the longest, being appointed on 31 March 2016 and Donald R. has been with the company for the least time - from 19 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nkt Photonics Ltd Address / Contact

Office Address	Unit 20 Compass Point
Office Address2	Ensign Way
Town	Hamble Southampton
Post code	SO31 4RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04645475
Date of Incorporation	Thu, 23rd Jan 2003
Industry	Manufacture of optical precision instruments
End of financial Year	28th December
Company age	21 years old
Account next due date	Sat, 28th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Donald R.

Position: Director

Appointed: 19 March 2018

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Nkt Photonics Holding Ltd from Hamble, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nkt Photonics Holding Ltd

20 Compass Point, Ensign Way, Hamble, Hampshire, SO31 4RA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07064025
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Fianium	October 9, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 4th, May 2021	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Sunday 29th December 2019 to Saturday 28th December 2019 filed on: 14th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, January 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 28th, September 2017	accounts	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016 filed on: 9th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st October 2015 filed on: 11th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st October 2014 filed on: 26th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	955.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
AA	Accounts for a small company made up to Thursday 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2012 filed on: 14th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st October 2011 filed on: 10th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 2010 filed on: 26th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 25th, August 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 30th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 19100 shares on Tuesday 15th August 2006. Value of each share 0.05 £, total number of shares: 965. filed on: 23rd, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 19100 shares on Tuesday 15th August 2006. Value of each share 0.05 £, total number of shares: 965. filed on: 23rd, August 2006	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 3rd, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 27th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 27th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, January 2003	incorporation	Free Download (12 pages)

Nkt Photonics Ltd HAMBLE SOUTHAMPTON

Nkt Photonics Ltd Address / Contact

Company Information / Profile

Company staff

Donald R.

Basil G.

Lars R.

Thomas O.

Lars R.

Christian P.

John C.

Elisabeth R.

John C.

Geoffrey G.

Anatoly G.

People with significant control

Company previous names

Company filings

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