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- TRUMPF LASER PLC
TRUMPF LASER PLC
Active - Accounts Filed
General Information
NAME
TRUMPF LASER PLC
COMPANY NUMBER
05546901
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/08/2005
(19 years and 2 months old)
WEBSITE
www.spilasers.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/08/2005
23/10/2020
SPI LASERS PLC
View all previous names
Previous Names
30/08/2005 23/10/2020 SPI LASERS PLC
25/08/2005 30/08/2005 WILMERHALE1 PLC
SOUTHAMPTON
SO30 2QU
Telephone: 01489779686
TPS: No
3 Wellington Park
Tollbar Way
Hedge End
Southampton, Hampshire
SO30 2QU
Telephone: 779696
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 |
---|---|---|
TRUMPF INTERNATIONAL BETEILIGUNGS GMBH | N/A | N/A |
TRUMPF LASER PLC | Active - Accounts Filed | View Report |
TRUMPF LASER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Thomas Rudolf Fehn (927302209) has left the board |
Credit Risk Overview
Want to learn more about TRUMPF LASER PLC?
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 TRUMPF LASER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUMPF LASER PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/02/2009 - Present (15 years and 8 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 11 |
View Report |
02/01/2018 - Present (6 years and 10 months) 02/01/2018 - Present (6 years and 10 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
22/02/2023 - Present (1 years and 8 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/07/2023 - Present (1 years and 3 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/04/2024 - Present (6 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRUMPF GMBH & CO KG | N/A | N/A |
TRUMPF INTERNATIONAL BETEILIGUNGS GMBH | N/A | N/A |
TRUMPF LASER PLC | Active - Accounts Filed | View Report |
TRUMPF LASER UK LIMITED | Active - Accounts Filed | View Report |
TRUMPF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 19/04/2024 | Event: Thomas Rudolf Fehn (927302209) has left the board |
Date: 19/04/2024 | Event: New Board Member Bjoern Markus Dymke (932197208) Appointed |
Date: 28/10/2023 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: Diane Zetzmann-Krien (926103303) has left the board |
Date: 20/07/2023 | Event: New Board Member Andreas Theodor Peters (931140143) Appointed |
Date: 03/03/2023 | Event: New Board Member Mischa Oliver Kohler (930529547) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2020 | Event: Berthold Schmidt (926103314) has left the board |
Date: 14/08/2020 | Event: New Board Member Thomas Rudolf Fehn (927302209) Appointed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: Lutz Aschke (923783461) has left the board |
Date: 02/08/2019 | Event: Christian Karl Joseph Schmitz (923783449) has left the board |
Date: 02/08/2019 | Event: New Board Member Berthold Schmidt (926103314) Appointed |
Date: 02/08/2019 | Event: New Board Member Diane Zetzmann-Krien (926103303) Appointed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 31/08/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: Thomas Rudolf Fehn (919853115) has left the board |
Date: 11/01/2018 | Event: New Board Member Mark Greenwood (905273774) Appointed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: Peter Leibinger (914995997) has left the board |
Date: 15/09/2017 | Event: Lars Gruenert (913397984) has left the board |
Date: 15/09/2017 | Event: New Board Member Lutz Aschke (923783461) Appointed |
Date: 15/09/2017 | Event: New Board Member Christian Karl Joseph Schmitz (923783449) Appointed |
Date: 12/09/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: Christian Karl Joseph Schmitz (918565280) has left the board |
Date: 17/06/2015 | Event: New Board Member Thomas Rudolf Fehn (919853115) Appointed |
Date: 15/10/2014 | Event: New Accounts filed |
Date: 12/09/2014 | Event: New Annual Return filed |
Date: 21/03/2014 | Event: Christian Karl Joseph Schmitz (918586119) has left the board |
Date: 21/03/2014 | Event: New Board Member Christian Karl Joseph Schmitz (918565280) Appointed |
Date: 14/03/2014 | Event: New Board Member Christian Karl Joseph Schmitz (918586119) Appointed |
Date: 12/03/2014 | Event: David Gareth Parker (908597736) has left the board |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 24/09/2013 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
Date: 22/09/2012 | Event: New Annual Return filed |
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