Newport Spectra-Physics Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2021-12-31 | |
Trade Debtors | £2,370,463 | +71.78% |
Employees | £12 | 0% |
Total assets | £8,728,218 | +0.49% |
MICRO-CONTROLE HOLDINGS LIMITED
NEWPORT LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02096856 |
Record last updated |
Wednesday, April 26, 2023 11:37:58 AM UTC |
Official Address |
7 Unit Library Avenue Harwell Science Innovation Campus
There are 8 companies registered at this street
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Locality |
Harwell |
Region |
Oxfordshire, England |
Postal Code |
OX110SG
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Sector |
Manufacture of optical precision instruments |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Apr 14, 2023 |
Resignation of 2 people: a woman and a man
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Registry |
Apr 14, 2023 |
Appointment of a man as Director and Vice President (Finance) Of Mks Instrume
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Registry |
Jun 30, 2019 |
Resignation of one Secretary (a man)
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Registry |
Jun 30, 2019 |
Appointment of a man as Secretary
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Registry |
Jun 6, 2019 |
Appointment of a man as Financial Controller and Director
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Registry |
Dec 18, 2018 |
Resignation of one Director (a man)
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Notices |
Jun 2, 2017 |
Overseas territories and dependencies
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Registry |
Sep 8, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Apr 29, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Aug 11, 2014 |
Annual accounts
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Registry |
Aug 1, 2014 |
Change of registered office address
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Registry |
Sep 26, 2013 |
Annual return
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Financials |
Jul 29, 2013 |
Annual accounts
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Registry |
Sep 25, 2012 |
Annual return
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Financials |
Aug 24, 2012 |
Annual accounts
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Registry |
Sep 28, 2011 |
Annual return
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Financials |
Aug 31, 2011 |
Annual accounts
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Registry |
Sep 27, 2010 |
Annual return
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Registry |
Sep 23, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Sep 22, 2010 |
Notification of single alternative inspection location
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Financials |
Jul 13, 2010 |
Annual accounts
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Registry |
Oct 26, 2009 |
Section 175 comp act 06 08
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Registry |
Oct 7, 2009 |
Change of particulars for secretary
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Registry |
Oct 7, 2009 |
Change of particulars for director
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Financials |
Oct 2, 2009 |
Annual accounts
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Registry |
Sep 25, 2009 |
Annual return
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Registry |
Sep 2, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 25, 2008 |
Annual return
|  |
Financials |
Sep 11, 2008 |
Annual accounts
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Financials |
Oct 11, 2007 |
Annual accounts 2096...
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Registry |
Sep 25, 2007 |
Annual return
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Registry |
Jul 30, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 1, 2007 |
Change in situation or address of registered office
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Financials |
Oct 4, 2006 |
Annual accounts
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Registry |
Sep 29, 2006 |
Particulars of a mortgage or charge
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Registry |
Sep 26, 2006 |
Annual return
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Registry |
Jan 17, 2006 |
Change of name certificate
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Registry |
Jan 17, 2006 |
Company name change
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Registry |
Oct 5, 2005 |
Annual return
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Financials |
Aug 3, 2005 |
Annual accounts
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Registry |
Aug 2, 2005 |
Resignation of a director
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Registry |
Jul 8, 2005 |
Resignation of one Sales And Marketing and one Director (a man)
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Registry |
Sep 28, 2004 |
Annual return
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Financials |
May 11, 2004 |
Annual accounts
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Registry |
May 4, 2004 |
Register of members
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Registry |
Dec 30, 2003 |
Appointment of a secretary
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Registry |
Dec 30, 2003 |
Resignation of a secretary
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Registry |
Dec 19, 2003 |
Appointment of a man as Secretary and Cfo
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Registry |
Dec 19, 2003 |
Resignation of a woman
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Registry |
Oct 1, 2003 |
Annual return
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Financials |
Jul 14, 2003 |
Annual accounts
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Registry |
Oct 9, 2002 |
Annual return
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Financials |
Jun 20, 2002 |
Annual accounts
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Registry |
Oct 8, 2001 |
Annual return
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Financials |
Jun 28, 2001 |
Annual accounts
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Registry |
Feb 21, 2001 |
Resignation of a director
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Registry |
Feb 9, 2001 |
Appointment of a director
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Registry |
Dec 12, 2000 |
Appointment of a man as Company Director and Director
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Registry |
Nov 21, 2000 |
Annual return
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Registry |
Oct 16, 2000 |
Resignation of one Executive and one Director (a man)
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Financials |
Aug 2, 2000 |
Annual accounts
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Registry |
Aug 2, 2000 |
Change of accounting reference date
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Registry |
Oct 20, 1999 |
Annual return
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Registry |
Jun 24, 1999 |
Appointment of a director
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Registry |
Jun 8, 1999 |
Resignation of a director
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Financials |
May 9, 1999 |
Annual accounts
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Registry |
Apr 30, 1999 |
Appointment of a man as Director and Sales And Marketing
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Registry |
Apr 30, 1999 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Dec 29, 1998 |
Register of members
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Registry |
Oct 16, 1998 |
Annual return
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Registry |
Sep 29, 1998 |
Appointment of a secretary
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Registry |
Sep 21, 1998 |
Appointment of a woman
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Registry |
Sep 20, 1998 |
Resignation of one Accountant and one Secretary (a man)
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Financials |
Jul 24, 1998 |
Annual accounts
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Registry |
Oct 20, 1997 |
Annual return
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Registry |
Oct 17, 1997 |
Resignation of a director
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Registry |
Sep 30, 1997 |
Resignation of one Dipl Inc Engineer and one Director (a man)
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Financials |
May 15, 1997 |
Annual accounts
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Registry |
Oct 17, 1996 |
Annual return
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Financials |
Apr 22, 1996 |
Annual accounts
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Registry |
Oct 27, 1995 |
Annual return
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Financials |
May 4, 1995 |
Annual accounts
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Registry |
Feb 17, 1995 |
Company name change
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Registry |
Feb 16, 1995 |
Change of name certificate
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Registry |
Feb 5, 1995 |
Director resigned, new director appointed
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Registry |
Jan 29, 1995 |
Director resigned, new director appointed 2096...
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Registry |
Dec 1, 1994 |
Two appointments: 2 men
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Registry |
Dec 1, 1994 |
Resignation of one Secretary (a man)
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Registry |
Nov 16, 1994 |
Annual return
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Registry |
Nov 16, 1994 |
Location of register of members address changed
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Financials |
Aug 3, 1994 |
Annual accounts
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Registry |
Dec 13, 1993 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Dec 13, 1993 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 30, 1993 |
Memorandum of association
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Registry |
Nov 30, 1993 |
Annual return
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Registry |
Oct 1, 1993 |
Return of allotments of shares issued for other than cash - original document
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Registry |
Oct 1, 1993 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Financials |
Sep 1, 1993 |
Annual accounts
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Registry |
Aug 12, 1993 |
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Spectra-Physics Holdings Usa, LLc
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