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Home > England & Wales Companies > IPG PHOTONICS (UK) LIMITED
Company Information for

IPG PHOTONICS (UK) LIMITED

2 VIGGEN WAY, ANSTY PARK, COVENTRY, WARWICKSHIRE, CV7 9RE,
Company Registration Number
04132272
Private Limited Company
Active

Company Overview

About Ipg Photonics (uk) Ltd
IPG PHOTONICS (UK) LIMITED was founded on 2000-12-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Ipg Photonics (uk) Limited is a Private Limited Company registered in ENGLAND 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
IPG PHOTONICS (UK) LIMITED
 
Legal Registered Office
2 VIGGEN WAY
ANSTY PARK
COVENTRY
WARWICKSHIRE
CV7 9RE
Other companies in SW1P
 
Filing Information
Company Number 04132272
Company ID Number 04132272
Date formed 2000-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB774144522  
Last Datalog update: 2024-02-06 02:24:36
Primary Source:Companies House
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Company Officers of IPG PHOTONICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANGELO LOPRESTI
Company Secretary 2000-12-29
DAVID GOODWIN
Director 2018-05-04
TIMOTHY PETER VERGHESE MAMMEN
Director 2000-12-29
TREVOR DOUGLAS NESS
Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MARK THOMPSON
Director 2015-06-22 2018-05-04
CAESAR VISHOWATY
Director 2001-03-01 2015-12-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-12-29 2000-12-29
WATERLOW NOMINEES LIMITED
Nominated Director 2000-12-29 2000-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-06CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28AUDAUDITOR'S RESIGNATION
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM C/O Wellers Accountants 1 Vincent Square London SW1P 2PN
2021-01-22AD02Register inspection address changed from Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY England to 2 Viggen Way Ansty Park Coventry CV7 9RE
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-22PSC05Change of details for Ipg Photonics Corporation as a person with significant control on 2020-01-20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-09-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16SH0110/05/19 STATEMENT OF CAPITAL GBP 17155710
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-03SH0123/08/18 STATEMENT OF CAPITAL GBP 7155710
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 6155710
2018-07-12SH0107/05/18 STATEMENT OF CAPITAL GBP 6155710
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-15AP01DIRECTOR APPOINTED MR. TREVOR DOUGLAS NESS
2018-05-15CH01Director's details changed for Director David Goodwin on 2018-05-04
2018-05-14AP01DIRECTOR APPOINTED DIRECTOR DAVID GOODWIN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARK THOMPSON
2018-01-23PSC05Change of details for Ipg Photonics Corporation as a person with significant control on 2018-01-22
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-16AAMDAmended full accounts made up to 2016-12-31
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2655710
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2655710
2016-01-20AR0116/01/16 ANNUAL RETURN FULL LIST
2016-01-19AD02Register inspection address changed from 83 Victoria Street London SW1H 0HW to Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CAESAR VISHOWATY
2016-01-19AD03Registers moved to registered inspection location of Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2655710
2015-06-23SH0126/05/15 STATEMENT OF CAPITAL GBP 2655710
2015-06-23AP01DIRECTOR APPOINTED MR ALAN MARK THOMPSON
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1561940
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-09CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-09RES01ADOPT ARTICLES 15/09/2014
2014-10-09CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-09RES01ADOPT ARTICLES 15/09/2014
2014-10-09SH0115/09/14 STATEMENT OF CAPITAL GBP 1561940
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17AR0116/01/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0116/01/13 FULL LIST
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O WELLES ACCOUNTANTS 1 VINCENT SQUARE LONDON SW1P 2PN ENGLAND
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0116/01/12 FULL LIST
2012-01-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-19AD02SAIL ADDRESS CHANGED FROM: 52 GROSVENOR GARDENS SUITE 613 LONDON SW1W 0AU
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O C/O WELLERS ACCOUNTANTS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0108/12/10 FULL LIST
2011-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-27AD02SAIL ADDRESS CREATED
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAESAR VISHOWATY / 26/01/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 22 BUCKINGHAM GATE LONDON SW1E 6LB
2010-01-20AR0108/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER VERGHESE MAMMEN / 01/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CAESAR VISHOWATY / 01/12/2009
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-27363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O WELLERS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY
2003-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-19363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-03-23288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW SECRETARY APPOINTED
2001-01-16288bDIRECTOR RESIGNED
2001-01-16288bSECRETARY RESIGNED
2001-01-16288aNEW DIRECTOR APPOINTED
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to IPG PHOTONICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPG PHOTONICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPG PHOTONICS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.699
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPG PHOTONICS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of IPG PHOTONICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPG PHOTONICS (UK) LIMITED
Trademarks
We have not found any records of IPG PHOTONICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPG PHOTONICS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as IPG PHOTONICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPG PHOTONICS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IPG PHOTONICS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2014-10-0190132000Lasers (excl. laser diodes)
2014-10-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2014-09-0190132000Lasers (excl. laser diodes)
2014-04-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2014-02-0190139010Parts and accessories for liquid crystal displays "LCD"
2014-01-0190132000Lasers (excl. laser diodes)
2013-02-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2012-03-0190132000Lasers (excl. laser diodes)
2011-09-0190132000Lasers (excl. laser diodes)
2011-08-0190132000Lasers (excl. laser diodes)
2011-05-0190139010Parts and accessories for liquid crystal displays "LCD"
2010-11-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-10-0190132000Lasers (excl. laser diodes)
2010-03-0185429000Parts of electronic integrated circuits, n.e.s.
2010-01-0190132000Lasers (excl. laser diodes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPG PHOTONICS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPG PHOTONICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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