KNIGHT PHOTONICS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Knight Photonics Ltd

KNIGHT PHOTONICS LIMITED was founded on 1991-09-27 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Knight Photonics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KNIGHT PHOTONICS LIMITED

Legal Registered Office

ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY
Other companies in KT22

Previous Names

KNIGHT OPTICAL TECHNOLOGIES LIMITED

18/08/2003

Filing Information

Company Number		02649712
Company ID Number		02649712
Date formed		1991-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB564295615~~

Last Datalog update:	2019-09-06 13:33:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KNIGHT PHOTONICS LIMITED
The accountancy firm based at this address is MKG FINANCE LIMITED

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Company Officers of KNIGHT PHOTONICS LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE GEORGINA KNIGHT	Company Secretary	1991-09-27
JOHN HENRY GUDMUNDER KNIGHT	Director	1991-09-27
JULIE GEORGINA KNIGHT	Director	1991-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-09-27	1991-09-27
LONDON LAW SERVICES LIMITED	Nominated Director	1991-09-27	1991-09-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-24	DS01	Application to strike the company off the register
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/11 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG
2011-04-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GEORGINA KNIGHT / 01/10/2009
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GUDMUNDER KNIGHT / 01/10/2009
2010-07-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14	AR01	27/09/09 ANNUAL RETURN FULL LIST
2009-07-13	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-18	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 5TH FLOOR NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THA SURREY KT1 1BW
2007-10-15	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-21	ELRES	S366A DISP HOLDING AGM 11/07/05
2005-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-21	ELRES	S252 DISP LAYING ACC 11/07/05
2004-09-22	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-25	363(287)	REGISTERED OFFICE CHANGED ON 25/09/03
2003-09-25	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-18	CERTNM	COMPANY NAME CHANGED KNIGHT OPTICAL TECHNOLOGIES LIMI TED CERTIFICATE ISSUED ON 18/08/03
2003-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-17	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-17	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-23	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-29	363s	RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 116 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5EP
1998-10-20	363s	RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-13	363s	RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-23	363s	RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
1996-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-06	363s	RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
1995-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-28	363s	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-03	363s	RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
1993-12-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-24	363s	RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
1992-02-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1992-02-10	88(2)R	AD 22/11/91--------- £ SI 998@1=998 £ IC 2/1000
1991-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1991-11-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KNIGHT PHOTONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KNIGHT PHOTONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KNIGHT PHOTONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNIGHT PHOTONICS LIMITED

Intangible Assets

Patents

We have not found any records of KNIGHT PHOTONICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KNIGHT PHOTONICS LIMITED

Trademarks

We have not found any records of KNIGHT PHOTONICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KNIGHT PHOTONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KNIGHT PHOTONICS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where KNIGHT PHOTONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by KNIGHT PHOTONICS LIMITED

Date	Import Code	Imported Goods classification description
2018-03-00	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2018-03-00	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2017-02-00	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2016-10-00	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2016-04-00	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2016-04-00	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2015-10-00	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2015-05-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2015-05-00	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2015-01-01	90079100	Parts and accessories for cinematographic cameras, n.e.s.
2015-01-01	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2015-01-00	90079100	Parts and accessories for cinematographic cameras, n.e.s.
2015-01-00	90279050	Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2014-11-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2014-10-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-06-01	90011090	Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2013-03-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-09-01	28181011	Artificial corundum, whether or not chemically defined, with < 50 % of the total weight having a particle size > 10 mm (excl. with aluminium oxide content < 98,5% by weight)
2010-06-01	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KNIGHT PHOTONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KNIGHT PHOTONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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