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.
- Credit score0
- Score change0
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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATNAM, Edward Indran | secretary | 12 Dec 2014 | |
| HODGES, Paul Joseph | director | Aug 1959 | 16 Mar 2021 |
| JENSEN, Jorgen Korsgaard | director | Dec 1962 | 06 May 2014 |
| LIS, David George | director | Feb 1950 | 06 Oct 2023 |
| MANSON, Gavin Maxwell | director | Feb 1966 | 14 Feb 2024 |
| NIELSEN, Andreas Berg | director | May 1979 | 09 Jun 2025 |
| RICHARDSON, Andrew John | director | Sep 1964 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HODGES, Paul Joseph are mutual persons.
HODGES, Paul Joseph are mutual persons.
JENSEN, Jorgen Korsgaard, PETERSEN, Johan Blach, Mr. are mutual persons.
LIS, David George are mutual persons.
LIS, David George are mutual persons.
LIS, David George are mutual persons.
LIS, David George are mutual persons.
LIS, David George are mutual persons.
LIS, David George are mutual persons.
LIS, David George are mutual persons.
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LIS, David George are mutual persons.
LIS, David George are mutual persons.
LIS, David George are mutual persons.
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MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
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MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
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MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
MANSON, Gavin Maxwell are mutual persons.
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RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
RICHARDSON, Andrew John are mutual persons.
BARRELL, Simon Gregory are mutual persons.
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BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
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BARRELL, Simon Gregory are mutual persons.
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BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
BARRELL, Simon Gregory are mutual persons.
HOFFER, Soren are mutual persons.
PETERSEN, Johan Blach, Mr. are mutual persons.
PETERSEN, Johan Blach, Mr. are mutual persons.
PETERSEN, Johan Blach, Mr. are mutual persons.
WESTON, John Pix are mutual persons.
WESTON, John Pix are mutual persons.
WESTON, John Pix are mutual persons.
WESTON, John Pix are mutual persons.
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WESTON, John Pix are mutual persons.
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WESTON, John Pix are mutual persons.
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WESTON, John Pix are mutual persons.
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WESTON, John Pix are mutual persons.
WESTON, John Pix are mutual persons.
WESTON, John Pix are mutual persons.
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