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SIVERS PHOTONICS LIMITED - WRIGHT, JOHNSTON & MACKENZIE LLP, 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC211759
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- WRIGHT, JOHNSTON & MACKENZIE LLP
- 12/13 The Capital Building St. Andrew Square
- Edinburgh
- EH2 2AF WRIGHT, JOHNSTON & MACKENZIE LLP, 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF UK
Management
- Geschäftsführung
- STORM, Anders Uno
- MCKEE, Andrew, Dr
- Prokuristen
- WJM SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2000
- Alter der Firma 2000-10-09 23 Jahre
- SIC/NACE
- 26110
Eigentumsverhältnisse
- Beneficial Owners
- Sivers Semiconductors Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TQD9N6FDFREB30
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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SIVERS PHOTONICS LIMITED Firmenbeschreibung
- SIVERS PHOTONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC211759. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2000 registriert. SIVERS PHOTONICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über Wright, Johnston & Mackenzie Llp erreicht werden.
Jetzt sichern SIVERS PHOTONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sivers Photonics Limited - WRIGHT, JOHNSTON & MACKENZIE LLP, 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF, Grossbritannien
- 2000-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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capital-allotment-shares (2023-12-27) - SH01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-15) - RP04CS01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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confirmation-statement-with-updates (2023-02-15) - CS01
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accounts-with-accounts-type-full (2023-05-31) - AA
-
resolution (2023-12-28) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-24) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-08-11) - RP04CS01
-
resolution (2021-08-10) - RESOLUTIONS
-
second-filing-of-confirmation-statement-with-made-up-date (2021-07-29) - RP04CS01
-
legacy (2021-07-29) - RP04SH01
-
memorandum-articles (2021-07-07) - MA
-
change-to-a-person-with-significant-control (2021-06-18) - PSC05
-
mortgage-satisfy-charge-full (2021-06-14) - MR04
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
capital-allotment-shares (2021-08-25) - SH01
-
accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
-
accounts-with-accounts-type-full (2020-09-04) - AA
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change-person-director-company-with-change-date (2020-09-07) - CH01
-
certificate-change-of-name-company (2020-10-21) - CERTNM
-
second-filing-of-confirmation-statement-with-made-up-date (2020-09-03) - RP04CS01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
-
accounts-with-accounts-type-full (2019-09-09) - AA
-
confirmation-statement-with-no-updates (2019-11-26) - CS01
-
appoint-person-director-company-with-name-date (2019-09-12) - AP01
keyboard_arrow_right 2018
-
confirmation-statement (2018-11-21) - CS01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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accounts-with-accounts-type-small (2018-04-23) - AA
-
capital-cancellation-shares (2018-01-22) - SH06
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capital-return-purchase-own-shares (2018-01-10) - SH03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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capital-allotment-shares (2017-05-23) - SH01
-
mortgage-satisfy-charge-full (2017-05-19) - MR04
-
capital-allotment-shares (2017-01-16) - SH01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
accounts-with-accounts-type-small (2017-03-17) - AA
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
termination-director-company-with-name-termination-date (2017-04-24) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-25) - PSC09
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change-account-reference-date-company-previous-shortened (2017-08-15) - AA01
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accounts-with-accounts-type-small (2017-10-19) - AA
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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change-person-director-company-with-change-date (2017-11-15) - CH01
-
confirmation-statement-with-updates (2017-11-16) - CS01
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change-person-director-company-with-change-date (2017-11-21) - CH01
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auditors-resignation-company (2017-11-24) - AUD
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resolution (2017-12-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-20) - SH08
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change-person-director-company-with-change-date (2017-06-12) - CH01
keyboard_arrow_right 2016
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miscellaneous (2016-06-27) - MISC
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
accounts-with-accounts-type-small (2016-04-08) - AA
-
confirmation-statement-with-updates (2016-11-01) - CS01
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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mortgage-alter-floating-charge-with-number (2015-08-28) - 466(Scot)
-
accounts-with-accounts-type-small (2015-03-09) - AA
-
appoint-person-director-company-with-name-date (2015-10-16) - AP01
-
appoint-person-director-company-with-name-date (2015-11-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-03) - CH04
-
change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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accounts-with-accounts-type-small (2014-03-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
-
legacy (2013-03-20) - MG01s
-
resolution (2013-03-28) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2013-05-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
-
legacy (2013-03-28) - MG03s
keyboard_arrow_right 2012
-
legacy (2012-12-27) - MG05s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
appoint-corporate-secretary-company-with-name (2012-10-17) - AP04
-
termination-secretary-company-with-name (2012-10-17) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
-
resolution (2012-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-11-04) - CH04
-
change-account-reference-date-company-previous-extended (2011-09-01) - AA01
-
appoint-person-director-company-with-name (2011-05-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
-
capital-allotment-shares (2011-02-11) - SH01
keyboard_arrow_right 2010
-
mortgage-alter-floating-charge-with-number (2010-08-05) - 466(Scot)
-
accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
-
legacy (2010-06-25) - MG01s
-
change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
-
resolution (2010-01-17) - RESOLUTIONS
-
capital-allotment-shares (2010-01-17) - SH01
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capital-allotment-shares (2010-01-09) - SH01
keyboard_arrow_right 2009
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resolution (2009-05-22) - RESOLUTIONS
-
legacy (2009-05-22) - 88(2)
-
legacy (2009-05-22) - 88(3)
-
legacy (2009-05-22) - 123
-
accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
-
change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
-
legacy (2009-06-12) - 288a
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 169
-
legacy (2008-11-04) - 363a
-
resolution (2008-11-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
-
resolution (2008-09-10) - RESOLUTIONS
-
legacy (2008-09-10) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-03-21) - 363s
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legacy (2007-11-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
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accounts-with-accounts-type-small (2004-08-17) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 410(Scot)
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legacy (2003-12-04) - 363s
-
legacy (2003-06-12) - 288b
-
legacy (2003-01-27) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
-
resolution (2002-01-26) - RESOLUTIONS
-
legacy (2002-01-26) - 123
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memorandum-articles (2002-01-26) - MEM/ARTS
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legacy (2002-02-11) - 88(2)R
-
legacy (2002-02-20) - 288b
-
legacy (2002-03-07) - 288a
-
legacy (2002-02-20) - 288a
-
legacy (2002-11-22) - 288a
-
legacy (2002-09-18) - 288b
-
legacy (2002-05-25) - 288a
-
legacy (2002-06-27) - 225
-
legacy (2002-03-18) - 287
-
legacy (2002-03-11) - 288a
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accounts-with-accounts-type-dormant (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288a
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certificate-change-of-name-company (2000-12-07) - CERTNM
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legacy (2000-11-30) - 288b
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legacy (2000-11-30) - 88(2)R
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incorporation-company (2000-10-09) - NEWINC
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legacy (2000-12-21) - 88(2)R