Founded in 2003, Nkt Photonics Ltd has its registered office in Hamble Southampton, it has a status of "Active". This business has 8 directors listed as Garabet, Basil, Riddell, Donald Boyd, Clowes, John Redvers, Rahbek, Lars, Robinson, Elisabeth, Oldemeyer, Thomas Kurt, Poulsen, Christian Vestergaard, Rahbek, Lars in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARABET, Basil | 31 March 2016 | - | 1 |
| RIDDELL, Donald Boyd | 19 March 2018 | - | 1 |
| OLDEMEYER, Thomas Kurt | 13 May 2016 | 19 March 2018 | 1 |
| POULSEN, Christian Vestergaard | 31 March 2016 | 19 March 2018 | 1 |
| RAHBEK, Lars | 31 March 2016 | 19 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOWES, John Redvers | 02 May 2006 | 15 January 2009 | 1 |
| RAHBEK, Lars | 13 May 2016 | 19 March 2018 | 1 |
| ROBINSON, Elisabeth | 15 January 2009 | 31 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| CH01 - Change of particulars for director | 07 November 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| PSC05 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| TM02 - Termination of appointment of secretary | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| AA01 - Change of accounting reference date | 28 September 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA01 - Change of accounting reference date | 09 September 2016 | |
| AP01 - Appointment of director | 23 May 2016 | |
| AP03 - Appointment of secretary | 18 May 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM02 - Termination of appointment of secretary | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| AUD - Auditor's letter of resignation | 13 April 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 08 August 2014 | |
| MR01 - N/A | 21 July 2014 | |
| MR01 - N/A | 28 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| MR01 - N/A | 25 July 2013 | |
| MR01 - N/A | 25 July 2013 | |
| MR04 - N/A | 24 July 2013 | |
| MR04 - N/A | 24 July 2013 | |
| MR01 - N/A | 13 July 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| MR01 - N/A | 11 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AP01 - Appointment of director | 25 May 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2008 | |
| 395 - Particulars of a mortgage or charge | 16 April 2008 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 27 May 2004 | |
| 225 - Change of Accounting Reference Date | 27 May 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| NEWINC - New incorporation documents | 23 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2014 | Outstanding |
N/A |
| A registered charge | 28 March 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2013 | Outstanding |
N/A |
| A registered charge | 23 July 2013 | Outstanding |
N/A |
| A registered charge | 12 July 2013 | Outstanding |
N/A |
| A registered charge | 09 May 2013 | Outstanding |
N/A |
| Debenture deed | 28 March 2013 | Fully Satisfied |
N/A |
| All assets debenture | 14 April 2008 | Fully Satisfied |
N/A |
