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II-VI COMPOUND SEMICONDUCTORS LIMITED - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
Company Information
- Company registration number
- 10505662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Canada Square
- Level 37
- London
- E14 5LQ
- England 25 Canada Square, Level 37, London, E14 5LQ, England UK
Management
- Managing Directors
- LOTEN, Simon Howard
- MCDERMOTT, Thomas James
- ROWLES, Gareth Keith
- Company secretaries
- SCHWENDINGER, Jo Anne
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-01
- Age Of Company 2016-12-01 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KAIAM LASER LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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II-VI COMPOUND SEMICONDUCTORS LIMITED Company Description
- II-VI COMPOUND SEMICONDUCTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 10505662. Its current trading status is "live". It was registered 2016-12-01. It was previously called KAIAM LASER LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-06-30.It can be contacted at 25 Canada Square .
Get II-VI COMPOUND SEMICONDUCTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ii-Vi Compound Semiconductors Limited - 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom
- 2016-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-08) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2021-01-08) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-01-10) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2021-01-21) - PSC09
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notification-of-a-person-with-significant-control (2021-01-21) - PSC02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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accounts-with-accounts-type-full (2020-05-20) - AA
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capital-allotment-shares (2020-03-24) - SH01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-08) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-full (2019-05-29) - AA
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notification-of-a-person-with-significant-control-statement (2019-03-27) - PSC08
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-09-07) - CH04
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-amended-with-accounts-type-full (2018-11-09) - AAMD
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-07) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-04-10) - AP04
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capital-allotment-shares (2018-05-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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change-account-reference-date-company-previous-shortened (2018-04-18) - AA01
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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resolution (2017-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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capital-allotment-shares (2017-11-30) - SH01
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change-person-director-company-with-change-date (2017-10-19) - CH01
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resolution (2017-04-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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change-person-secretary-company-with-change-date (2017-10-19) - CH03
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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change-of-name-notice (2017-08-14) - CONNOT
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resolution (2017-08-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-08-15) - MR04
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
keyboard_arrow_right 2016
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incorporation-company (2016-12-01) - NEWINC