Menna Overview
Here’s a quick overview of NKT PHOTONICS HOLDING LTD 👀 — a Hamble, Hampshire based business that started in 2009.
NKT PHOTONICS HOLDING LTD
- Company statusactive
- Company No07064025
- Age16 years 8 months Incorporated 2 November 2009
- Officers2
Address
20 Compass Point, Ensign Way, Hamble, Hampshire, SO31 4RA
NKT PHOTONICS HOLDING LTD is an active company incorporated on 2 November 2009 and based in Hamble, Hampshire. The company was registered 17 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)
70100 Activities of head offices, 74990 Non-trading company
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
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 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
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 07 Nov 2019
Resolution
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
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 A/S | 06 Apr 2016 |
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Here’s a quick overview of NKT PHOTONICS HOLDING LTD 👀 — a Hamble, Hampshire based business that started in 2009.