ROCKLEY PHOTONICS LIMITED
Active - Accounts Filed
General Information
NAME
ROCKLEY PHOTONICS LIMITED
COMPANY NUMBER
08683015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
09/09/2013
(11 years and 2 months old)
WEBSITE
www.rockleyphotonics.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 04186529201
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
57 Woodstock Road Clarendon Busines
Centre Belsyre Court
Oxford
Oxfordshire
OX2 6HJ
Telephone: 292017
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/10/2024 | Thomas Adams (930130108) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCKLEY PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKLEY PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKLEY PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2013 - Present (11 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 7 Past: 11 |
View Report |
|
23/09/2013 - 14/02/2014 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/02/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 11/10/2024 | Thomas Adams (930130108) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | Thomas Adams (927099190) has left the board |
| 09/07/2024 | New Board Member Trevor Allan McCaw (932482349) Appointed |
| 08/04/2024 | New Board Member Keith Naoki Kowta (932135998) Appointed |
| 04/04/2024 | Andrew George Rickman (910047639) has left the board |
| 12/03/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Thomas Adams (927099190) Appointed |
| 13/06/2023 | Richard Meier (930632028) has left the board |
| 08/03/2023 | New Board Member Richard Meier (930632028) Appointed |
| 08/03/2023 | Ciaran Leonard Rooney (921444146) has left the board |
| 25/12/2022 | New Accounts filed |
| 21/10/2022 | New Company Secretary Thomas Adams (930130108) Appointed |
| 21/10/2022 | Averil Lois Finn (918554014) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | Mahesh Karanth (928705442) has left the board |
| 04/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | Sunit Rikhi (923883440) has left the board |
| 10/09/2021 | Robert James Rickman (913282174) has left the board |
| 10/09/2021 | Jianqiang Ma (926687466) has left the board |
| 10/09/2021 | Markku Heikki Kalevi Hirvonen (919441641) has left the board |
| 10/09/2021 | Michael Andrew Parker (913110602) has left the board |
| 10/09/2021 | Caroline Anne Brown (913146112) has left the board |
| 10/09/2021 | New Board Member Mahesh Karanth (928705442) Appointed |
| 10/09/2021 | New Board Member Ciaran Leonard Rooney (921444146) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 25/08/2020 | Alice Vanessa Ilse Newcombe-Ellis (923576746) has left the board |
| 04/05/2020 | Change in Reg. Office |
| 08/04/2020 | New Board Member Alice Vanessa Ilse Newcombe-Ellis (923576746) Appointed |
| 07/04/2020 | New Board Member Michael Andrew Parker (913110602) Appointed |
| 03/04/2020 | John Allen Burgess (919439822) has left the board |
| 10/02/2020 | New Board Member Jianqiang Ma (926687466) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Caroline Anne Brown (913146112) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Sunit Rikhi (923883440) Appointed |
| 14/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
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