- Company search
- SIVERS PHOTONICS LIMITED
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
(23 years and 10 months old)
WEBSITE
http://cstglobal.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/12/2000
21/10/2020
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
View all previous names
Previous Names
08/12/2000 21/10/2020 COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
09/10/2000 08/12/2000 M M & S (2717) LIMITED
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
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 |
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 |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Board Member Andrew McKee (931058983) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2012 - Present (11 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 31 Past: 266 |
View Report |
18/05/2017 - Present (7 years and 2 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2023 - Present (1 years and 2 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
09/10/2000 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1358 |
View Report |
09/10/2000 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1406 |
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 |
---|---|
Date: 17/04/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Board Member Andrew McKee (931058983) Appointed |
Date: 08/06/2023 | Event: William McLaughlin (926234213) has left the board |
Date: 03/06/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 29/11/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 06/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2019 | Event: Neil Paul Martin (905904448) has left the board |
Date: 16/09/2019 | Event: New Board Member Willliam McLaughlin (926234213) Appointed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 22/10/2017 | Event: New Accounts filed |
Date: 07/07/2017 | Event: New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
Date: 07/07/2017 | Event: WJM SECRETARIES LIMITED (917293454) has left the board |
Date: 08/06/2017 | Event: New Board Member Thomas Charles James Duffy (923298312) Appointed |
Date: 08/06/2017 | Event: New Board Member Anders Uno Storm (923298279) Appointed |
Date: 08/06/2017 | Event: Erik Jonas Petter Fallstrom (916031856) has left the board |
Date: 26/04/2017 | Event: Peter Wilhelm Bahrke (911865410) has left the board |
Date: 20/04/2017 | Event: New Board Member Erik Jonas Petter Fallstrom (916031856) Appointed |
Date: 19/04/2017 | Event: New Accounts filed |
Date: 17/11/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 01/08/2016 | Event: Gillian Elizabeth Hastings (914927318) has left the board |
Date: 01/08/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Bjorn Norrbom (920189138) has left the board |
Date: 03/02/2016 | Event: Bjorn Norrbom (920189138) has left the board |
Date: 17/11/2015 | Event: Robert Green (920247329) has left the board |
Date: 17/11/2015 | Event: New Board Member Robert Green (920050110) Appointed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Board Member Robert Green (920247329) Appointed |
Date: 20/10/2015 | Event: Erik Jonas Petter Fallstrom (916031856) has left the board |
Date: 20/10/2015 | Event: New Board Member Bjorn Norrbom (920189138) Appointed |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Annual Return filed |
Date: 31/03/2014 | Event: Change in Reg. Office |
Date: 29/03/2014 | Event: New Accounts filed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)