Nkt Photonics Ltd. Head office in Hamble Southampton. Check Director.

Nkt Photonics Ltd, Hamble Southampton

Nkt Photonics Ltd is a private limited company. Formerly, it was called Fianium Limited (it was changed on 2019-10-09). Registered at Unit 20 Compass Point, Ensign Way, Hamble Southampton SO31 4RA, this 21 years old enterprise was incorporated on 2003-01-23 and is officially categorised as "manufacture of optical precision instruments" (Standard Industrial Classification code: 26701).
2 directors can be found in the enterprise: Donald R. (appointed on 19 March 2018), Basil G. (appointed on 31 March 2016).

About
Name: Nkt Photonics Ltd
Number: 04645475
Incorporation date: 2003-01-23
End of financial year: 28 December


Address:	Unit 20 Compass Point Ensign Way Hamble Southampton SO31 4RA
SIC code:	26701 - Manufacture of optical precision instruments

Company staff

People with significant control

Nkt Photonics Holding Ltd

6 April 2016

Address	20 Compass Point, Ensign Way, Hamble, Hampshire, SO31 4RA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07064025
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Nkt Photonics Ltd confirmation statement filing is 2024-02-03. The latest one was filed on 2023-01-20. The date for the next statutory accounts filing is 28 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Nkt Photonics Holding Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Compass Point, Ensign Way, SO31 4RA Hamble, Hampshire.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (28 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, March 2022 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 4th, May 2021 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from Sunday 29th December 2019 to Saturday 28th December 2019 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 2nd, January 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 30th December 2017 to Friday 29th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016 filed on: 9th, September 2016 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st October 2015 filed on: 11th, March 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st October 2014 filed on: 26th, May 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 23rd January 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	955.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
AA	Accounts for a small company made up to Thursday 31st October 2013 filed on: 8th, August 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2012 filed on: 14th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st October 2011 filed on: 10th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 23rd January 2012 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 2010 filed on: 26th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st October 2009 filed on: 5th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 25th, August 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 30th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 6th May 2008 filed on: 6th, May 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 19th July 2007 filed on: 19th, July 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 19100 shares on Tuesday 15th August 2006. Value of each share 0.05 £, total number of shares: 965. filed on: 23rd, August 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 19100 shares on Tuesday 15th August 2006. Value of each share 0.05 £, total number of shares: 965. filed on: 23rd, August 2006 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th February 2006 filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 3rd, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd February 2005 filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/10/03 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 27th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, January 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 23rd, January 2003 \| incorporation	Free Download (12 pages)

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