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SIVERS PHOTONICS LIMITED - WRIGHT, JOHNSTON & MACKENZIE LLP, 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
Company Information
- Company registration number
- SC211759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WRIGHT, JOHNSTON & MACKENZIE LLP
- 12/13 The Capital Building St. Andrew Square
- Edinburgh
- EH2 2AF WRIGHT, JOHNSTON & MACKENZIE LLP, 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF UK
Management
- Managing Directors
- STORM, Anders Uno
- MCKEE, Andrew, Dr
- Company secretaries
- WJM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-09
- Age Of Company 2000-10-09 23 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Sivers Semiconductors Ab
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
- Legal Entity Identifier (LEI)
- 213800TQD9N6FDFREB30
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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SIVERS PHOTONICS LIMITED Company Description
- SIVERS PHOTONICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC211759. Its current trading status is "live". It was registered 2000-10-09. It was previously called COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED. It has declared SIC or NACE codes as "26110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at Wright, Johnston & Mackenzie Llp .
Get SIVERS PHOTONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sivers Photonics Limited - WRIGHT, JOHNSTON & MACKENZIE LLP, 12/13 The Capital Building St. Andrew Square, Edinburgh, EH2 2AF, United Kingdom
- 2000-10-09
- 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 2023
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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capital-allotment-shares (2023-12-27) - SH01
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-15) - RP04CS01
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second-filing-capital-allotment-shares (2023-02-15) - RP04SH01
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confirmation-statement-with-updates (2023-02-15) - CS01
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accounts-with-accounts-type-full (2023-05-31) - AA
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resolution (2023-12-28) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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accounts-with-accounts-type-full (2022-09-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-24) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-08-11) - RP04CS01
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resolution (2021-08-10) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-29) - RP04CS01
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legacy (2021-07-29) - RP04SH01
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memorandum-articles (2021-07-07) - MA
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change-to-a-person-with-significant-control (2021-06-18) - PSC05
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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capital-allotment-shares (2021-08-25) - SH01
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accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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accounts-with-accounts-type-full (2020-09-04) - AA
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change-person-director-company-with-change-date (2020-09-07) - CH01
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certificate-change-of-name-company (2020-10-21) - CERTNM
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-03) - RP04CS01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-full (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement (2018-11-21) - CS01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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accounts-with-accounts-type-small (2018-04-23) - AA
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capital-cancellation-shares (2018-01-22) - SH06
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capital-return-purchase-own-shares (2018-01-10) - SH03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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capital-allotment-shares (2017-05-23) - SH01
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mortgage-satisfy-charge-full (2017-05-19) - MR04
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capital-allotment-shares (2017-01-16) - SH01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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accounts-with-accounts-type-small (2017-03-17) - AA
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-10-25) - PSC09
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change-account-reference-date-company-previous-shortened (2017-08-15) - AA01
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accounts-with-accounts-type-small (2017-10-19) - AA
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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change-person-director-company-with-change-date (2017-11-15) - CH01
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-person-director-company-with-change-date (2017-11-21) - CH01
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auditors-resignation-company (2017-11-24) - AUD
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resolution (2017-12-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-20) - SH08
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change-person-director-company-with-change-date (2017-06-12) - CH01
keyboard_arrow_right 2016
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miscellaneous (2016-06-27) - MISC
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-small (2016-04-08) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-07-28) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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mortgage-alter-floating-charge-with-number (2015-08-28) - 466(Scot)
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accounts-with-accounts-type-small (2015-03-09) - AA
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-03) - CH04
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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accounts-with-accounts-type-small (2014-03-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-15) - AA
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legacy (2013-03-20) - MG01s
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resolution (2013-03-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-05-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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legacy (2013-03-28) - MG03s
keyboard_arrow_right 2012
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legacy (2012-12-27) - MG05s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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appoint-corporate-secretary-company-with-name (2012-10-17) - AP04
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termination-secretary-company-with-name (2012-10-17) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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resolution (2012-07-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-03-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-11-04) - CH04
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change-account-reference-date-company-previous-extended (2011-09-01) - AA01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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capital-allotment-shares (2011-02-11) - SH01
keyboard_arrow_right 2010
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mortgage-alter-floating-charge-with-number (2010-08-05) - 466(Scot)
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
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legacy (2010-06-25) - MG01s
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change-registered-office-address-company-with-date-old-address (2010-03-03) - AD01
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resolution (2010-01-17) - RESOLUTIONS
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capital-allotment-shares (2010-01-17) - SH01
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capital-allotment-shares (2010-01-09) - SH01
keyboard_arrow_right 2009
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resolution (2009-05-22) - RESOLUTIONS
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legacy (2009-05-22) - 88(2)
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legacy (2009-05-22) - 88(3)
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legacy (2009-05-22) - 123
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-06-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 169
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legacy (2008-11-04) - 363a
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resolution (2008-11-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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resolution (2008-09-10) - RESOLUTIONS
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legacy (2008-09-10) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363s
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legacy (2007-11-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-20) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
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accounts-with-accounts-type-small (2004-08-17) - AA
keyboard_arrow_right 2003
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legacy (2003-01-20) - 410(Scot)
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legacy (2003-12-04) - 363s
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legacy (2003-06-12) - 288b
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legacy (2003-01-27) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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resolution (2002-01-26) - RESOLUTIONS
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legacy (2002-01-26) - 123
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memorandum-articles (2002-01-26) - MEM/ARTS
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legacy (2002-02-11) - 88(2)R
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legacy (2002-02-20) - 288b
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legacy (2002-03-07) - 288a
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legacy (2002-02-20) - 288a
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legacy (2002-11-22) - 288a
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legacy (2002-09-18) - 288b
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legacy (2002-05-25) - 288a
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legacy (2002-06-27) - 225
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legacy (2002-03-18) - 287
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legacy (2002-03-11) - 288a
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accounts-with-accounts-type-dormant (2002-04-29) - AA
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-19) - 288a
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certificate-change-of-name-company (2000-12-07) - CERTNM
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legacy (2000-11-30) - 288b
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legacy (2000-11-30) - 88(2)R
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incorporation-company (2000-10-09) - NEWINC
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legacy (2000-12-21) - 88(2)R