GAYTON PHOTONICS LIMITED

Profile GAYTON PHOTONICS LIMITED

Actual on 01.06.2021
Company name
GAYTON PHOTONICS LIMITED
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Company number
02763775
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 November 1992
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Accounts

Actual

First accounts made up to 11.04.2022 due by 11.01.2023

Last accounts made up to 11.04.2021

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
THE BIRCHES, 6 BAKER STREET, NORTHANTS., GAYTON, NN7 3EZ
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PSC and Officers GAYTON PHOTONICS LIMITED

Officers

(as of 19.09.2020)

BENNION, Ian
Status: Active
Appointed on: Sunday, 06 December 1992
Correspondence address: 25 Guilsborough Road, Revensthorpe, Northamptonshire, NN6 8EW
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
BUUS, Jens
Status: Active
Appointed on: Sunday, 06 December 1992
Correspondence address: 6 Baker Street, Gayton, Northamptonshire, NN7 3EZ
Role: Secretary
BUUS, Jens
Status: Active
Appointed on: Sunday, 06 December 1992
Correspondence address: 6 Baker Street, Gayton, Northamptonshire, NN7 3EZ
Nationality: Danish
Date of birth: August 1952
Role: Director
Occupation: Scientist
Country of residence: United Kingdom
RONNE, Manja
Status: Active
Appointed on: Wednesday, 11 November 1992
Correspondence address: The Birches 6 Baker Street, Gayton, Northamptonshire, NN7 3EZ
Nationality: Danish
Date of birth: March 1954
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 11 November 1992
Resigned on: Wednesday, 11 November 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Dr Jens Buus
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: Gayton, Northants.
Nationality: Danish
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent