BRUKER OPTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRUKER OPTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04081845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUKER OPTICS LIMITED?

    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing

    Where is BRUKER OPTICS LIMITED located?

    Registered Office Address
    Banner Lane
    Coventry
    CV4 9GH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUKER OPTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for BRUKER OPTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRUKER OPTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Termination of appointment of Roger Frederick Ladbury as a director on May 10, 2013

    1 pagesTM01

    Termination of appointment of Roger Frederick Ladbury as a secretary on May 10, 2013

    1 pagesTM02

    Annual return made up to Oct 02, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    16 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Termination of appointment of Dieter Schmalbein as a director

    1 pagesTM01

    Annual return made up to Oct 02, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dr Dieter Schmalbein on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Mr Roger Frederick Ladbury on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Urban August Fah on Oct 02, 2009

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    Who are the officers of BRUKER OPTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAH, Urban August
    Hulzenstrasse 43a
    8604 Volketswil
    Switzerland
    Director
    Hulzenstrasse 43a
    8604 Volketswil
    Switzerland
    SwitzerlandSwiss126437060001
    LADBURY, Roger Frederick
    83 Hollyfast Road
    CV6 2AE Coventry
    West Midlands
    Secretary
    83 Hollyfast Road
    CV6 2AE Coventry
    West Midlands
    British10951080001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LADBURY, Roger Frederick
    83 Hollyfast Road
    CV6 2AE Coventry
    West Midlands
    Director
    83 Hollyfast Road
    CV6 2AE Coventry
    West Midlands
    EnglandBritish10951080001
    SCHMALBEIN, Dieter, Dr
    Mahlbergstr 13
    76359 Marxzell
    Baden Wurtemberg
    Germany
    Director
    Mahlbergstr 13
    76359 Marxzell
    Baden Wurtemberg
    Germany
    GermanyGerman55577160001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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.
    • license: CC0