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Summary

Contact details

Officers11

Documents88

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

WINDAR PHOTONICS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 06 May 2014 (10 years ago)

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Summary

NameWINDAR PHOTONICS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09024532
LEI Code
  • 2138003JZZMKJGOOCR02
Incorporation Date06 May 2014 (10 years ago) / 2984 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressLONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ, NOROSE COMPANY SECRETARIAL SERVICES LTD

Officers

individual

IndividualUnited Kingdom

Jensen, Jorgen Korsgaard

Director


Appointed on06 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Petersen, Johan Blach

Director


Appointed on29 Aug 2014

Country of residenceDenmark

individual

IndividualUnited Kingdom

Ratnam, Edward Indran

Secretary


Appointed on12 Dec 2014

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Documents

DateNameTypeDocument
08 Jan 2023ResolutionRESOLUTIONSView
03 Jan 2023Appoint person director company with name dateAP01View
30 Dec 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016

Identification numbers

Data from the LEI register
  • 2138003JZZMKJGOOCR02
  • Legal nameWINDAR PHOTONICS PLC
  • Registration date19 Jan 2017
  • StatusActiveIssued
  • Other namesWINDAR PHOTONICS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Dec 2023
  • Next renewal19 Jan 2025

Frequently asked questions

Where is WINDAR PHOTONICS PLC's headquarters?

WINDAR PHOTONICS PLC's headquarters is located at LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ, NOROSE COMPANY SECRETARIAL SERVICES LTD

What is WINDAR PHOTONICS PLC's industry?

WINDAR PHOTONICS PLC is in the industry of Engineering activities and related technical consultancy

What year was WINDAR PHOTONICS PLC started?

WINDAR PHOTONICS PLC was started in 2014

What is the LEI number of WINDAR PHOTONICS PLC?

WINDAR PHOTONICS PLC LEI number is 2138003JZZMKJGOOCR02

Sources: Companies House