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WINDAR PHOTONICS PLC - NOROSE COMPANY SECRETARIAL SERVICES LTD, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 09024532
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NOROSE COMPANY SECRETARIAL SERVICES LTD
- 3 More London Riverside
- London
- SE1 2AQ NOROSE COMPANY SECRETARIAL SERVICES LTD, 3 More London Riverside, London, SE1 2AQ UK
Management
- Managing Directors
- HODGES, Paul Joseph
- JENSEN, Jorgen Korsgaard
- PETERSEN, Johan Blach, Mr.
- RICHARDSON, Andrew John
- LIS, David George
- MANSON, Gavin Maxwell
- Company secretaries
- RATNAM, Edward Indran
Company Details
- Type of Business
- plc
- Incorporated
- 2014-05-06
- Age Of Company 2014-05-06 10 years
- SIC/NACE
- 71121
Ownership
- Shareholders
- PRESEED VENTURES A/S (6.11%) Denmark,KgsLyngby,2800,null,null,null,Diplomvej 381
- DTU SYMBION INNOVATION A/S (13.64%) null,null,null,null,null,null,null
- MR PAUL HEDGES (1.73%)
- J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S (5.00%) Denmark,Aarhus C,8000,null,null,null,Strandvejen 112
- PASINIKA LIMITED (8.26%) United Kingdom,London,SE9 6AY,null,null,23 Dowding Drive,70 Conningham Court
- RQ9 HOLDING A/S (6.92%) Denmark,Løsning,8723,null,null,null,Helge Nielsens Alle 7
- DANMARKS TEKNISKE UNIVERSITET (3.44%) Denmark,KgsLyngby,2800,null,null,null,Anker Engelunds Vej 101
- MR JOHAN BLACH PETERSEN (-%)
- MR SOREN HAGER (1.23%)
- MR JORGEN KORSGAARD JENSEN (-%)
Jurisdiction Particularities
- Company Name (english)
- Windar Photonics PLC
- Additional Status Details
- Active
- Previous Names
- WINDAR PHOTONICS LIMITED
- Legal Entity Identifier (LEI)
- 2138003JZZMKJGOOCR02
- VAT Number
- GB205511257
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
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WINDAR PHOTONICS PLC Company Description
- WINDAR PHOTONICS PLC is a plc registered in United Kingdom with the Company reg no 09024532. Its current trading status is "live". It was registered 2014-05-06. It was previously called WINDAR PHOTONICS LIMITED. It has declared SIC or NACE codes as "71121". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Norose Company Secretarial Services Ltd .
Get WINDAR PHOTONICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windar Photonics Plc - NOROSE COMPANY SECRETARIAL SERVICES LTD, 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2014-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-24) - SH01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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capital-allotment-shares (2024-01-16) - SH01
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capital-allotment-shares (2024-01-11) - SH01
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second-filing-capital-allotment-shares (2024-01-15) - RP04SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-12) - AA
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resolution (2023-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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resolution (2023-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-30) - SH01
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accounts-with-accounts-type-group (2022-12-22) - AA
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capital-allotment-shares (2022-12-03) - SH01
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resolution (2022-12-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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change-person-director-company-with-change-date (2022-12-05) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-group (2021-08-07) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-30) - SH01
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accounts-with-accounts-type-group (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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capital-allotment-shares (2020-01-09) - SH01
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capital-allotment-shares (2020-01-06) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-19) - SH01
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accounts-with-accounts-type-group (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-05-12) - CS01
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notification-of-a-person-with-significant-control-statement (2019-04-18) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-04-18) - PSC09
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notification-of-a-person-with-significant-control-statement (2019-03-08) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-13) - CS01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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capital-allotment-shares (2018-07-23) - SH01
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accounts-with-accounts-type-group (2018-07-17) - AA
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capital-allotment-shares (2018-11-15) - SH01
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second-filing-capital-allotment-shares (2018-12-03) - RP04SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-16) - SH01
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accounts-with-accounts-type-group (2017-07-07) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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capital-allotment-shares (2016-10-14) - SH01
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second-filing-capital-allotment-shares (2016-10-11) - RP04SH01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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accounts-with-accounts-type-group (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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change-sail-address-company-with-old-address-new-address (2016-05-27) - AD02
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capital-allotment-shares (2016-05-24) - SH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-08-11) - RP04
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second-filing-of-form-with-form-type (2015-08-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-07-24) - AD04
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change-person-director-company-with-change-date (2015-03-17) - CH01
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move-registers-to-sail-company-with-new-address (2015-02-18) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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change-sail-address-company-with-new-address (2015-02-02) - AD02
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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resolution (2015-04-01) - RESOLUTIONS
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capital-allotment-shares (2015-05-22) - SH01
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accounts-with-accounts-type-group (2015-07-04) - AA
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second-filing-of-form-with-form-type (2015-07-09) - RP04
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second-filing-of-form-with-form-type (2015-07-22) - RP04
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change-person-director-company-with-change-date (2015-05-20) - CH01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-12-12) - RP04
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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capital-allotment-shares (2014-10-15) - SH01
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capital-alter-shares-subdivision (2014-08-15) - SH02
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change-account-reference-date-company-current-shortened (2014-05-14) - AA01
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reregistration-private-to-public-company-appoint-secretary (2014-12-12) - RR01
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incorporation-company (2014-05-06) - NEWINC
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resolution (2014-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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certificate-re-registration-private-to-public-limited-company (2014-12-12) - CERT5
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auditors-report (2014-12-12) - AUDR
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accounts-balance-sheet (2014-12-12) - BS
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re-registration-memorandum-articles (2014-12-12) - MAR
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capital-allotment-shares (2014-12-16) - SH01
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capital-allotment-shares (2014-12-17) - SH01
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resolution (2014-08-15) - RESOLUTIONS
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auditors-statement (2014-12-12) - AUDS