WINDAR PHOTONICS PLC

  • Company statusactive
  • Company No09024532
  • Age11 years 2 months Incorporated 6 May 2014
  • Officers7

Address

85 Great Portland Street, First Floor, London, W1W 7LT, England

WINDAR PHOTONICS PLC is an active company incorporated on 6 May 2014 and based in London, England. The company was registered 11 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Public Limited Company

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71121 Engineering design activities for industrial process and production, 71200 Technical testing and analysis

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 June 2026

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Group

0 Months Ago on 08 Jul 2025

Appoint Person Director Company With Name Date

1 Month Ago on 25 Jun 2025

Confirmation Statement With No Updates

2 Months Ago on 17 May 2025

Change Person Director Company With Change Date

2 Months Ago on 01 May 2025

Change Registered Office Address Company With Date Old Address New Address

2 Months Ago on 01 May 2025

Change Person Director Company With Change Date

2 Months Ago on 01 May 2025

Change Person Director Company With Change Date

2 Months Ago on 01 May 2025

Change Person Director Company With Change Date

2 Months Ago on 01 May 2025

Change Person Director Company With Change Date

2 Months Ago on 01 May 2025

Capital Allotment Shares

4 Months Ago on 17 Mar 2025

Capital Allotment Shares

4 Months Ago on 17 Mar 2025

Accounts With Accounts Type Group

1 Year Ago on 09 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 17 May 2024

Termination Director Company With Name Termination Date

1 Year Ago on 30 Apr 2024

Capital Allotment Shares

1 Year Ago on 24 Apr 2024

Appoint Person Director Company With Name Date

1 Year Ago on 24 Apr 2024

Capital Allotment Shares

1 Year Ago on 16 Jan 2024

Second Filing Capital Allotment Shares

1 Year Ago on 15 Jan 2024

Capital Allotment Shares

1 Year Ago on 11 Jan 2024

Appoint Person Director Company With Name Date

1 Year Ago on 16 Oct 2023

Resolution

2 Years Ago on 24 Jul 2023

Accounts With Accounts Type Group

2 Years Ago on 12 Jul 2023

Confirmation Statement With No Updates

2 Years Ago on 19 May 2023

Resolution

2 Years Ago on 08 Jan 2023

Appoint Person Director Company With Name Date

2 Years Ago on 03 Jan 2023

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
RATNAM, Edward Indransecretary 12 Dec 2014
HODGES, Paul Josephdirector Aug 195916 Mar 2021
JENSEN, Jorgen Korsgaarddirector Dec 196206 May 2014
LIS, David Georgedirector Feb 195006 Oct 2023
MANSON, Gavin Maxwelldirector Feb 196614 Feb 2024
NIELSEN, Andreas Bergdirector May 197909 Jun 2025
RICHARDSON, Andrew Johndirector Sep 196419 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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