LASERNET LIMITED

Overview

Company Name	LASERNET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02438041
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LASERNET LIMITED?

Other information technology service activities (62090) / Information and communication

Where is LASERNET LIMITED located?

Registered Office Address	Ground Floor 3 Wellbrook Court Girton CB3 0NA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LASERNET LIMITED?

Previous Company Names
Company Name	From	Until
FORMPIPE SOFTWARE LIMITED	Nov 02, 2020	Nov 02, 2020
E F S TECHNOLOGY LIMITED	Jul 21, 2009	Jul 21, 2009
ADVANCED PRINTING SOLUTIONS LIMITED	Oct 31, 1989	Oct 31, 1989

What are the latest accounts for LASERNET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LASERNET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for LASERNET LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2026

Certificate of change of name

Company name changed formpipe software LIMITED\certificate issued on 17/03/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 16, 2026	RES15

Jan 16, 2026

Appointment of Mrs Sophie Elisabeth Reinius as a director on Jan 01, 2026

2 pages

AP01

Jan 16, 2026

Termination of appointment of Magnus Svenningson as a director on Dec 31, 2025

1 pages

TM01

Nov 03, 2025

Confirmation statement made on Oct 31, 2025 with updates

4 pages

CS01

Mar 28, 2025

Accounts for a medium company made up to Dec 31, 2024

23 pages

Nov 05, 2024

Confirmation statement made on Oct 31, 2024 with updates

4 pages

CS01

May 13, 2024

Accounts for a small company made up to Dec 31, 2023

8 pages

May 02, 2024

Change of details for Formpipe Software Ab as a person with significant control on May 02, 2024

2 pages

PSC05

May 02, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Nov 01, 2023

Confirmation statement made on Oct 31, 2023 with updates

4 pages

CS01

Aug 01, 2023

Termination of appointment of Carl Christian Quintus Sundin as a director on Jul 31, 2023

1 pages

TM01

Aug 01, 2023

Appointment of Mr Magnus Svenningson as a director on Aug 01, 2023

2 pages

AP01

Apr 11, 2023

Accounts for a small company made up to Dec 31, 2022

9 pages

Nov 01, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Mar 18, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Nov 08, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

May 05, 2021

Full accounts made up to Dec 31, 2020

18 pages

Jan 05, 2021

Confirmation statement made on Oct 31, 2020 with updates

4 pages

CS01

Jan 05, 2021

Notification of Formpipe Software Ab as a person with significant control on Jul 31, 2020

1 pages

PSC02

Nov 02, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 02, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 01, 2020	RES15

Sep 09, 2020

Cessation of Anthony Cordell Airey as a person with significant control on Jul 31, 2020

3 pages

PSC07

Sep 09, 2020

Cessation of Alan Royston Devon as a person with significant control on Jul 31, 2020

3 pages

PSC07

Sep 09, 2020

Termination of appointment of Anthony Cordell Airey as a secretary on Jul 31, 2020

2 pages

TM02

Sep 08, 2020

Appointment of Mr Carl Christian Quintus Sundin as a director on Jul 31, 2020

2 pages

AP01

Sep 08, 2020

Termination of appointment of Alan Royston Devon as a director on Jul 31, 2020

1 pages

TM01

View All Filings

Who are the officers of LASERNET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REINIUS, Sophie Elisabeth 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Jan 01, 2026		Director	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Sweden	Swedish	1974-5	344359030001
AIREY, Anthony Cordell 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Oct 30, 2002	Jul 31, 2020	Secretary	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom		English		54688950002
GUTTERIDGE, Julian Hibbard 100 High Street Melbourn SG8 6AL Royston Hertfordshire		Sep 07, 2002	Secretary	100 High Street Melbourn SG8 6AL Royston Hertfordshire		British		17064090001
AIREY, Anthony Cordell 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom		Jul 31, 2020	Director	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	England	British	1955-8	54688950005
DEVON, Alan Royston 3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	Jan 01, 1994	Jul 31, 2020	Director	3 Wellbrook Court Girton CB3 0NA Cambridge Ground Floor United Kingdom	England	British	1961-11	77121420003
GUTTERIDGE, Julian Hibbard 100 High Street Melbourn SG8 6AL Royston Hertfordshire		Sep 07, 2002	Director	100 High Street Melbourn SG8 6AL Royston Hertfordshire	England	British	1957-6	17064090001
RICHARDS, Kenneth Samuel Boytons Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex		Jun 09, 1997	Director	Boytons Bumpstead Road Hempstead CB10 2PW Saffron Walden Essex	United Kingdom	British	1931-5	39995540001
SUNDIN, Carl Christian Quintus 168 Sveavagen Stockholm 11346 Sweden	Jul 31, 2020	Jul 31, 2023	Director	168 Sveavagen Stockholm 11346 Sweden	Sweden	Swedish	1971-8	273961450001
SVENNINGSON, Magnus 168 113 46 Stockholm Sveavagen Sweden	Aug 01, 2023	Dec 31, 2025	Director	168 113 46 Stockholm Sveavagen Sweden	Sweden	Swedish	1967-6	311914140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASERNET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Formpipe Software Ab

Jul 31, 2020

104 35

Stockholm

Box 23131

Sweden

Legal Form	Public Limited Company
Legal Authority	Swedish Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony Cordell Airey

Apr 06, 2016

3 Wellbrook Court

Girton

CB3 0NA Cambridge

Ground Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alan Royston Devon

Apr 06, 2016

3 Wellbrook Court

Girton

CB3 0NA Cambridge

Ground Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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