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Companies House/Hamble Southampton/Company profile

NKT PHOTONICS LTD

Active
04645475·incorporated 2003-01-23

NKT PHOTONICS LTD is an active UK private limited company, incorporated on 23 January 2003 at Companies House (number 04645475; OpenRegistry canonical ID GB-04645475-nkt-photonics-ltd). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 2 active companies registered in Hamble Southampton, Hampshire (postcode SO31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-23
Registered Address
UNIT 20 COMPASS POINT, ENSIGN WAY, HAMBLE SOUTHAMPTON, HAMPSHIRE, SO31 4RA
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NKT PHOTONICS LTD

Filings

Check filing history of NKT PHOTONICS LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

NKT PHOTONICS LTD has 1 person with significant control on file:

  • Nkt Photonics Holding Ltd (England And Wales reg. 07064025). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Nkt Photonics Holding Ltd (United Kingdom reg. 07064025). Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hamamatsu Photonics K.K (Japan reg. 0751650525). Notified 2024-05-31. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NKT PHOTONICS LTD has previously traded as:

  • FIANIUM LIMITED (until 2019-10-09)

Similar UK companies

Other companies registered under SIC 26701 (Manufacture of optical precision instruments):

Other companies registered in Hamble Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04645475.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.