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Summary

Affiliates

Contact details

Officers34

Events2

Documents104

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

TRUMPF LASER UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1996 (27 years ago)

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Summary

NameTRUMPF LASER UK LIMITED
Historical names
  • SPI LASERS UK LIMITED
  • SOUTHAMPTON PHOTONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03290610
LEI Code
  • 5299009NGJE5KYE3I535
Incorporation Date11 Dec 1996 (27 years ago) / 185 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
JKL N************

ActiveUnited Kingdom

Contact details

Legal addressSOUTHAMPTON, 3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SO30 2QU

Officers

individual

IndividualUnited Kingdom

Trumpf Laser Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ballantyne, James Peter

Director


Appointed on05 May 2000

Resigned on01 Sep 2000

individual

IndividualUnited Kingdom

Berg, Steven Andrew

Director


Appointed on01 Feb 2003

Resigned on30 Sep 2007

individual

IndividualUnited Kingdom

Varnham, Malcolm Paul, Dr

Secretary


Appointed on18 Dec 2001

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on11 Dec 1996

Resigned on24 Sep 1997

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Events

Old value

28 Nov 2020

Name changeSPI LASERS UK LIMITED

27 Sep 2005

Name changeSOUTHAMPTON PHOTONICS LIMITED

Documents

DateNameTypeDocument
08 Feb 2023Termination director company with name termination dateTM01View
08 Feb 2023Appoint person director company with name dateAP01View
30 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 5299009NGJE5KYE3I535
  • Legal nameTRUMPF LASER UK LIMITED
  • Registration date26 Aug 2013
  • StatusActiveIssued
  • IssuerActiveBundesanzeiger Verlag GmbH
  • Last updated01 Feb 2024
  • Next renewal18 Sep 2024

Frequently asked questions

Where is TRUMPF LASER UK LIMITED's headquarters?

TRUMPF LASER UK LIMITED's headquarters is located at SOUTHAMPTON, 3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SO30 2QU

What is TRUMPF LASER UK LIMITED's industry?

TRUMPF LASER UK LIMITED is in the industry of Manufacture of optical instruments and photographic equipment

What year was TRUMPF LASER UK LIMITED started?

TRUMPF LASER UK LIMITED was started in 1996

What is the LEI number of TRUMPF LASER UK LIMITED?

TRUMPF LASER UK LIMITED LEI number is 5299009NGJE5KYE3I535

Sources: Companies House