SIVERS PHOTONICS LIMITED
Active - Accounts Filed
General Information
NAME
SIVERS PHOTONICS LIMITED
COMPANY NUMBER
SC211759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
09/10/2000
(24 years and 1 months old)
WEBSITE
http://cstglobal.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2000
21/10/2020
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
View all previous names
EDINBURGH
EH2 2AF
Telephone: 01698722072
TPS: No
Capital Building
12-13 St. Andrew Square
Edinburgh
Midlothian
EH2 2AF
Telephone: 722072
Hamilton International Technology P
4 Stanley Boulevard
Hamilton Intnl Technology Park
Glasgow, Lanarkshire
G72 0BN
Telephone: 722072
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 |
|---|---|---|
| SIVERS IMA HOLDING AB | N/A | N/A |
| SIVERS PHOTONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Anders Uno Storm (923298279) has left the board |
| 19/08/2024 | New Board Member Vickram Ravikumar Vathulya (932616309) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIVERS 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 SIVERS PHOTONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIVERS 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 |
|---|---|---|---|---|
|
12/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 266 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2024 - Present (3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
09/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIVERS IMA HOLDING AB | N/A | N/A |
| SIVERS PHOTONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | Anders Uno Storm (923298279) has left the board |
| 19/08/2024 | New Board Member Vickram Ravikumar Vathulya (932616309) Appointed |
| 17/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Board Member Andrew McKee (931058983) Appointed |
| 08/06/2023 | William McLaughlin (926234213) has left the board |
| 03/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | Neil Paul Martin (905904448) has left the board |
| 16/09/2019 | New Board Member Willliam McLaughlin (926234213) Appointed |
| 13/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 07/07/2017 | WJM SECRETARIES LIMITED (917293454) has left the board |
| 07/07/2017 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 08/06/2017 | Erik Jonas Petter Fallstrom (916031856) has left the board |
| 08/06/2017 | New Board Member Thomas Charles James Duffy (923298312) Appointed |
| 08/06/2017 | New Board Member Anders Uno Storm (923298279) Appointed |
| 26/04/2017 | Peter Wilhelm Bahrke (911865410) has left the board |
| 20/04/2017 | New Board Member Erik Jonas Petter Fallstrom (916031856) Appointed |
| 19/04/2017 | New Accounts filed |
| 17/11/2016 | New Annual Return filed |
| 04/11/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 01/08/2016 | Gillian Elizabeth Hastings (914927318) has left the board |
| 03/02/2016 | Bjorn Norrbom (920189138) has left the board |
| 03/02/2016 | Bjorn Norrbom (920189138) has left the board |
| 17/11/2015 | New Board Member Robert Green (920050110) Appointed |
| 17/11/2015 | Robert Green (920247329) has left the board |
| 10/11/2015 | New Board Member Robert Green (920247329) Appointed |
| 10/11/2015 | New Annual Return filed |
| 20/10/2015 | Erik Jonas Petter Fallstrom (916031856) has left the board |
| 20/10/2015 | New Board Member Bjorn Norrbom (920189138) Appointed |
| 27/08/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 31/03/2014 | Change in Reg. Office |
| 29/03/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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