Company Information for IPG PHOTONICS (UK) LIMITED
2 VIGGEN WAY, ANSTY PARK, COVENTRY, WARWICKSHIRE, CV7 9RE,
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Company Registration Number
04132272
Private Limited Company
Active |
Company Name | |
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IPG PHOTONICS (UK) LIMITED | |
Legal Registered Office | |
2 VIGGEN WAY ANSTY PARK COVENTRY WARWICKSHIRE CV7 9RE Other companies in SW1P | |
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELO LOPRESTI |
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DAVID GOODWIN |
||
TIMOTHY PETER VERGHESE MAMMEN |
||
TREVOR DOUGLAS NESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MARK THOMPSON |
Director | ||
CAESAR VISHOWATY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM C/O Wellers Accountants 1 Vincent Square London SW1P 2PN | |
AD02 | Register inspection address changed from Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY England to 2 Viggen Way Ansty Park Coventry CV7 9RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Ipg Photonics Corporation as a person with significant control on 2020-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 10/05/19 STATEMENT OF CAPITAL GBP 17155710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
SH01 | 23/08/18 STATEMENT OF CAPITAL GBP 7155710 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 6155710 | |
SH01 | 07/05/18 STATEMENT OF CAPITAL GBP 6155710 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. TREVOR DOUGLAS NESS | |
CH01 | Director's details changed for Director David Goodwin on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED DIRECTOR DAVID GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARK THOMPSON | |
PSC05 | Change of details for Ipg Photonics Corporation as a person with significant control on 2018-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2655710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2655710 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 83 Victoria Street London SW1H 0HW to Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAESAR VISHOWATY | |
AD03 | Registers moved to registered inspection location of Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2655710 | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 2655710 | |
AP01 | DIRECTOR APPOINTED MR ALAN MARK THOMPSON | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1561940 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/09/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/09/2014 | |
SH01 | 15/09/14 STATEMENT OF CAPITAL GBP 1561940 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 16/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O WELLES ACCOUNTANTS 1 VINCENT SQUARE LONDON SW1P 2PN ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 52 GROSVENOR GARDENS SUITE 613 LONDON SW1W 0AU | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O C/O WELLERS ACCOUNTANTS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAESAR VISHOWATY / 26/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 22 BUCKINGHAM GATE LONDON SW1E 6LB | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER VERGHESE MAMMEN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAESAR VISHOWATY / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O WELLERS STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.69 | 9 |
MortgagesNumMortOutstanding | 0.96 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools
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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
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as IPG PHOTONICS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90132000 | Lasers (excl. laser diodes) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90132000 | Lasers (excl. laser diodes) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90132000 | Lasers (excl. laser diodes) | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90132000 | Lasers (excl. laser diodes) | |||
90132000 | Lasers (excl. laser diodes) | |||
90132000 | Lasers (excl. laser diodes) | |||
90139010 | Parts and accessories for liquid crystal displays "LCD" | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
90132000 | Lasers (excl. laser diodes) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
90132000 | Lasers (excl. laser diodes) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |