Newport Spectra-Physics LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)shareholder details and share percentages 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
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
Postal Code OX110SG Sector Manufacture of optical precision instruments
Visits Searches Document Type Publication date Download link Registry Apr 14, 2023 Resignation of 2 people: a woman and a man Registry Apr 14, 2023 Appointment of a man as Director and Vice President (Finance) Of Mks Instrume Registry Jun 30, 2019 Resignation of one Secretary (a man) Registry Jun 30, 2019 Appointment of a man as Secretary Registry Jun 6, 2019 Appointment of a man as Financial Controller and Director Registry Dec 18, 2018 Resignation of one Director (a man) Notices Jun 2, 2017 Overseas territories and dependencies 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%) Registry Apr 29, 2016 Two appointments: a man and a woman,: a man and a woman Financials Aug 11, 2014 Annual accounts Registry Aug 1, 2014 Change of registered office address Registry Sep 26, 2013 Annual return Financials Jul 29, 2013 Annual accounts Registry Sep 25, 2012 Annual return Financials Aug 24, 2012 Annual accounts Registry Sep 28, 2011 Annual return Financials Aug 31, 2011 Annual accounts Registry Sep 27, 2010 Annual return Registry Sep 23, 2010 Change of location of company records to the single alternative inspection location Registry Sep 22, 2010 Notification of single alternative inspection location Financials Jul 13, 2010 Annual accounts Registry Oct 26, 2009 Section 175 comp act 06 08 Registry Oct 7, 2009 Change of particulars for secretary Registry Oct 7, 2009 Change of particulars for director Financials Oct 2, 2009 Annual accounts Registry Sep 25, 2009 Annual return Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Sep 25, 2008 Annual return Financials Sep 11, 2008 Annual accounts Financials Oct 11, 2007 Annual accounts 2096... Registry Sep 25, 2007 Annual return Registry Jul 30, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 1, 2007 Change in situation or address of registered office Financials Oct 4, 2006 Annual accounts Registry Sep 29, 2006 Particulars of a mortgage or charge Registry Sep 26, 2006 Annual return Registry Jan 17, 2006 Change of name certificate Registry Jan 17, 2006 Company name change Registry Oct 5, 2005 Annual return Financials Aug 3, 2005 Annual accounts Registry Aug 2, 2005 Resignation of a director Registry Jul 8, 2005 Resignation of one Sales And Marketing and one Director (a man) Registry Sep 28, 2004 Annual return Financials May 11, 2004 Annual accounts Registry May 4, 2004 Register of members Registry Dec 30, 2003 Appointment of a secretary Registry Dec 30, 2003 Resignation of a secretary Registry Dec 19, 2003 Appointment of a man as Secretary and Cfo Registry Dec 19, 2003 Resignation of a woman Registry Oct 1, 2003 Annual return Financials Jul 14, 2003 Annual accounts Registry Oct 9, 2002 Annual return Financials Jun 20, 2002 Annual accounts Registry Oct 8, 2001 Annual return Financials Jun 28, 2001 Annual accounts Registry Feb 21, 2001 Resignation of a director Registry Feb 9, 2001 Appointment of a director Registry Dec 12, 2000 Appointment of a man as Company Director and Director Registry Nov 21, 2000 Annual return Registry Oct 16, 2000 Resignation of one Executive and one Director (a man) Financials Aug 2, 2000 Annual accounts Registry Aug 2, 2000 Change of accounting reference date Registry Oct 20, 1999 Annual return Registry Jun 24, 1999 Appointment of a director Registry Jun 8, 1999 Resignation of a director Financials May 9, 1999 Annual accounts Registry Apr 30, 1999 Appointment of a man as Director and Sales And Marketing Registry Apr 30, 1999 Resignation of one Managing Director and one Director (a man) Registry Dec 29, 1998 Register of members Registry Oct 16, 1998 Annual return Registry Sep 29, 1998 Appointment of a secretary Registry Sep 21, 1998 Appointment of a woman Registry Sep 20, 1998 Resignation of one Accountant and one Secretary (a man) Financials Jul 24, 1998 Annual accounts Registry Oct 20, 1997 Annual return Registry Oct 17, 1997 Resignation of a director Registry Sep 30, 1997 Resignation of one Dipl Inc Engineer and one Director (a man) Financials May 15, 1997 Annual accounts Registry Oct 17, 1996 Annual return Financials Apr 22, 1996 Annual accounts Registry Oct 27, 1995 Annual return Financials May 4, 1995 Annual accounts Registry Feb 17, 1995 Company name change Registry Feb 16, 1995 Change of name certificate Registry Feb 5, 1995 Director resigned, new director appointed Registry Jan 29, 1995 Director resigned, new director appointed 2096... Registry Dec 1, 1994 Two appointments: 2 men Registry Dec 1, 1994 Resignation of one Secretary (a man) Registry Nov 16, 1994 Annual return Registry Nov 16, 1994 Location of register of members address changed Financials Aug 3, 1994 Annual accounts Registry Dec 13, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Dec 13, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 30, 1993 Memorandum of association Registry Nov 30, 1993 Annual return Registry Oct 1, 1993 Return of allotments of shares issued for other than cash - original document Registry Oct 1, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Financials Sep 1, 1993 Annual accounts Registry Aug 12, 1993 Ad --------- Registry Aug 11, 1993 Auth. allotment of shares and debentures
Spectra-Physics Holdings Usa, LLc
Spectra-Physics Holdings Usa, LLc
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