Menna Overview
Here’s a quick overview of NKT PHOTONICS LTD 👀 — a Hamble Southampton, Hampshire based business that started in 2003.
NKT PHOTONICS LTD
- Company statusactive
- Company No04645475
- Age23 years 6 months Incorporated 23 January 2003
- Officers2
Address
Unit 20 Compass Point, Ensign Way, Hamble Southampton, Hampshire, SO31 4RA
NKT PHOTONICS LTD is an active company incorporated on 23 January 2003 and based in Hamble Southampton, Hampshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26701 Manufacture of optical precision instruments
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 04 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AASTRUP, Jette Hoch | director | Jan 1967 | 16 Aug 2024 |
| GARABET, Basil | director | Feb 1959 | 31 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamamatsu Photonics K.K | 31 May 2024 | |
| Nkt Photonics Holding Ltd | 31 May 2024 | |
| Nkt Photonics Holding Ltd | 06 Apr 2016 |
Related Companies
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AASTRUP, Jette Hoch, GARABET, Basil, CLOWES, John Redvers, GRUDININ, Anatoly, OLDEMEYER, Thomas Kurt, POULSEN, Christian Vestergaard, RAHBEK, Lars, RIDDELL, Donald Boyd are mutual persons.
GAMBLE, Geoffrey Robert, GRUDININ, Anatoly are mutual persons.
CLOWES, John Redvers are mutual persons.
GRUDININ, Anatoly are mutual persons.
RAHBEK, Lars are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of NKT PHOTONICS LTD 👀 — a Hamble Southampton, Hampshire based business that started in 2003.