Company Information for

SIVERS PHOTONICS LIMITED

WRIGHT, JOHNSTON & MACKENZIE LLP, 12/13 THE CAPITAL BUILDING, ST. ANDREW SQUARE, EDINBURGH, EH2 2AF,

Company Registration Number

SC211759

Private Limited Company

Active

About Sivers Photonics Ltd

SIVERS PHOTONICS LIMITED was founded on 2000-10-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sivers Photonics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIVERS PHOTONICS LIMITED
Legal Registered Office
WRIGHT, JOHNSTON & MACKENZIE LLP
12/13 THE CAPITAL BUILDING
ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
Other companies in EH2
Previous Names
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
21/10/2020

Filing Information

Company NumberSC211759
Date formed2000-10-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return09/10/2015
Filing return next due06/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 06:46:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wjm Secretaries Limited Company Secretary 2012-10-12
Tomas Charles James Duffy Director DIRECTOR 2017-05-18 SWEDEN
Robert Green Director COMPANY DIRECTOR 2015-09-26 ENGLAND
Keith Desmond Halsey Director BUSINESSMAN 2001-11-22 SWITZERLAND
Neil Paul Martin Director DIRECTOR 2000-11-28 UNITED KINGDOM
Anders Uno Storm Director DIRECTOR 2017-05-18 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Erik Jonas Petter Fallstrom Director 2017-04-13 2017-05-18
Peter Wilhelm Bahrke Director 2009-05-15 2017-04-13
Gillian Elizabeth Hastings Director 2011-01-01 2016-03-22
BjÖrn Norrbom Director 2015-09-26 2016-01-31
Erik Jonas Petter Fallstrom Director 2001-12-20 2015-09-26
Maclay Murray & Spens Llp Nominated Secretary 2002-09-25 2012-10-12
Steven Peter Beaumont Director 2002-02-01 2003-04-28
George Aitken Bennett Director 2000-11-28 2003-01-10
Sheila Elizabeth Proctor Company Secretary 2002-02-01 2002-09-13
Maclay Murray & Spens Llp Nominated Secretary 2000-10-09 2002-02-01
Vindex Limited Nominated Director 2000-10-09 2000-11-28
Vindex Services Limited Nominated Director 2000-10-09 2000-11-28

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Green ROBERT GREEN CONSULTING LTDDirector 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off

Related Directorships for Neil Paul Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Paul Martin AMPHOTONIX LIMITEDDirector 2005-05-03 CURRENT 2004-11-08 Dissolved 2013-11-08