Menna Overview
Here’s a quick overview of WINDAR PHOTONICS PLC 👀 — a London based business that started in 2014.
WINDAR PHOTONICS PLC
- Company statusactive
- Company No09024532
- Age12 years 6 months Incorporated 6 May 2014
- Officers6
Address
Great Portland Street 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
WINDAR PHOTONICS PLC is an active company incorporated on 6 May 2014 and based in London, England. The company was registered 12 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 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 06 Nov 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 17 Sep 2026
Accounts With Accounts Type Group
2 Months Ago on 14 Sep 2026
Auditors Resignation Company
3 Months Ago on 25 Aug 2026
Resolution
3 Months Ago on 18 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 21 May 2026
Legacy
6 Months Ago on 21 May 2026
Confirmation Statement With No Updates
6 Months Ago on 20 May 2026
Capital Allotment Shares
7 Months Ago on 17 Apr 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Termination Director Company With Name Termination Date
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RATNAM, Edward Indran | secretary | 12 Dec 2014 | |
| FELD, Tove | director | Oct 1964 | 24 Aug 2026 |
| HODGES, Paul Joseph | director | Aug 1959 | 16 Mar 2021 |
| 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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of WINDAR PHOTONICS PLC 👀 — a London based business that started in 2014.