TRUMPF LASER PLC

Overview

Company Name	TRUMPF LASER PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05546901
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2005

Summary

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

What is the purpose of TRUMPF LASER PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TRUMPF LASER PLC located?

Registered Office Address	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton
Undeliverable Registered Office Address	No

What were the previous names of TRUMPF LASER PLC?

Previous Company Names
Company Name	From	Until
SPI LASERS PLC	Aug 30, 2005	Aug 30, 2005
WILMERHALE1 PLC	Aug 25, 2005	Aug 25, 2005

What are the latest accounts for TRUMPF LASER PLC?

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

What is the status of the latest confirmation statement for TRUMPF LASER PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for TRUMPF LASER PLC?

Filings

Date

Description

Document

Type

Aug 28, 2025

Confirmation statement made on Aug 25, 2025 with no updates

3 pages

CS01

Nov 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co business 08/11/2024	RES13

Oct 14, 2024

Full accounts made up to Jun 30, 2024

28 pages

Aug 27, 2024

Confirmation statement made on Aug 25, 2024 with updates

4 pages

CS01

Apr 17, 2024

Appointment of Dr. Bjoern Markus Dymke as a director on Apr 16, 2024

2 pages

AP01

Apr 17, 2024

Termination of appointment of Thomas Rudolf Fehn as a director on Apr 16, 2024

1 pages

TM01

Jan 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions To receive accounts for the financial year ended 30 june 2023, etc/re-appointment of auditors/authorisation of directors to determine the auditors remuneration for the ensuing year 15/12/2023	RES13

Oct 24, 2023

Full accounts made up to Jun 30, 2023

28 pages

Aug 29, 2023

Confirmation statement made on Aug 25, 2023 with no updates

3 pages

CS01

Jul 31, 2023

Termination of appointment of Diane Zetzmann-Krien as a director on Jul 31, 2023

1 pages

TM01

Jul 18, 2023

Appointment of Mr Andreas Theodor Peters as a director on Jul 17, 2023

2 pages

AP01

Mar 01, 2023

Appointment of Mr Mischa Oliver Kohler as a director on Feb 22, 2023

2 pages

AP01

Mar 01, 2023

Termination of appointment of Mark Greenwood as a director on Feb 22, 2023

1 pages

TM01

Dec 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re;to receive accounts for 30 june 2022/re-appoint cla evelyn partners LIMITED as auditors of the company to hold office until the conclusion of the next general meeting at which the accounts of the company are laid off/authority for directors of the company to determine the auditors remuneration for the ensuing year 30/11/2022	RES13

Oct 01, 2022

Full accounts made up to Jun 30, 2022

28 pages

Sep 01, 2022

Confirmation statement made on Aug 25, 2022 with no updates

3 pages

CS01

Feb 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 04/02/2022	RES13

Oct 11, 2021

Full accounts made up to Jun 30, 2021

27 pages

Aug 25, 2021

Confirmation statement made on Aug 25, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 17/12/2020	RES13

Oct 23, 2020

Certificate of change of name

Company name changed spi lasers PLC\certificate issued on 23/10/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 23, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 23, 2020	RES15

Oct 07, 2020

Full accounts made up to Jun 30, 2020

27 pages

Aug 27, 2020

Confirmation statement made on Aug 25, 2020 with no updates

3 pages

CS01

Aug 12, 2020

Appointment of Dr Thomas Rudolf Fehn as a director on Aug 01, 2020

2 pages

AP01

Aug 12, 2020

Termination of appointment of Berthold Schmidt as a director on Aug 01, 2020

1 pages

TM01

View All Filings

Who are the officers of TRUMPF LASER PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VARNHAM, Malcolm Paul, Dr 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Feb 09, 2009		Secretary	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton		British		Engineer	45684370001
DYMKE, Bjoern Markus, Dr. 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Apr 16, 2024		Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1975-9	Company Executive	321972080001
KOHLER, Mischa Oliver 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Feb 22, 2023		Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	England	German	1980-5	Company Executive	305295470001
PETERS, Andreas Theodor 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Jul 17, 2023		Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1970-7	Company Executive	311401430001
BERG, Steven Andrew Oakland House Church Lane Widmerpool NG12 5PW Nottingham Nottinghamshire	Aug 30, 2005	Sep 30, 2007	Secretary	Oakland House Church Lane Widmerpool NG12 5PW Nottingham Nottinghamshire		British		Director	86812340001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Oct 01, 2007	Jan 31, 2009	Secretary	25 Edgar Road St Cross SO23 9TN Winchester Hampshire		British		Director	66183100001
WCPHD SECRETARIES LIMITED 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London	Aug 25, 2005	Aug 30, 2005	Secretary	5th Floor Alder Castle 10 Noble Street EC2V 7QJ London					88132420006
ASCHKE, Lutz, Dr 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Sep 01, 2017	Jul 22, 2019	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1970-3	Company Director	237834610001
BERG, Steven Andrew Oakland House Church Lane Widmerpool NG12 5PW Nottingham Nottinghamshire	Aug 30, 2005	Sep 30, 2007	Director	Oakland House Church Lane Widmerpool NG12 5PW Nottingham Nottinghamshire		British	1954-4	Director	86812340001
BOKELMANN, Peter 70639 Gerlingen Forchen Rainstrasse 17 Germany	Oct 09, 2008	Mar 12, 2010	Director	70639 Gerlingen Forchen Rainstrasse 17 Germany		German	1960-4	In House Counsel	133980050001
CHEESMAN, David The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	Sep 28, 2005	Nov 09, 2007	Director	The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	England	British	1942-12	Director	3182720001
FEHN, Thomas Rudolf, Dr 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Aug 01, 2020	Apr 16, 2024	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1965-7	Company Executive	273022090001
FEHN, Thomas Rudolf, Dr 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Jun 08, 2015	Jan 01, 2018	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1965-6	Company Director	198531150001
GREENWOOD, Mark, Dr 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Jan 02, 2018	Feb 22, 2023	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	England	British	1965-2	Company Executive	52737740001
GRUENERT, Lars 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Oct 09, 2008	Sep 04, 2017	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1968-5	General Manager	133979840001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Oct 01, 2007	Jan 31, 2009	Director	25 Edgar Road St Cross SO23 9TN Winchester Hampshire	England	British	1950-4	Director	66183100001
LEIBINGER, Peter 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Mar 12, 2010	Sep 04, 2017	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1967-4	Company Director	149959970001
MEEK, Edwin Graham Spring Mount 201 Grove Lane Camberwell SE5 8BP London	Sep 28, 2005	Oct 09, 2008	Director	Spring Mount 201 Grove Lane Camberwell SE5 8BP London	England	British	1947-6	Director	67265740001
PARKER, David Gareth, Dr 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Aug 30, 2005	Mar 03, 2014	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	United Kingdom	British	1962-5	Director	85977360001
PAYNE, David Neil, Professor 13 Sylvan Close Hamble SO31 4QG Southampton Hampshire	Sep 28, 2005	Oct 09, 2008	Director	13 Sylvan Close Hamble SO31 4QG Southampton Hampshire	England	British	1944-8	Professor	54910400001
SCHMIDT, Berthold, Dr. 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Jul 22, 2019	Aug 01, 2020	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1968-10	Company Executive	261033140001
SCHMITZ, Christian Karl Joseph, Dr 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Sep 01, 2017	Jul 25, 2019	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1959-10	Engineer	237834490001
SCHMITZ, Christian Karl Joseph, Dr 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Mar 03, 2014	Jun 08, 2015	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1959-10	Engineer	237834490001
SCHOLZ, Steffen 71691 Freiberg Beininger Str Ii Germany	Oct 09, 2008	Mar 12, 2010	Director	71691 Freiberg Beininger Str Ii Germany		German	1962-8	Head Of M & A	133979940001
SCHULTZ, Peter 2775 Essex Road, PO BOX 87, Essex Ny 12936 Usa	Sep 28, 2005	Oct 09, 2008	Director	2775 Essex Road, PO BOX 87, Essex Ny 12936 Usa		American	1942-12	Director	108868600001
SHRIGLEY, David 23525 Ravesnbury Avenue Los Altos Hills Ca 94024 Usa	Sep 28, 2005	Nov 01, 2006	Director	23525 Ravesnbury Avenue Los Altos Hills Ca 94024 Usa		Us	1948-4	Director	108168430001
ZETZMANN-KRIEN, Diane 3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Jul 22, 2019	Jul 31, 2023	Director	3 Wellington Park Tollbar Way SO30 2QU Hedge End Southampton	Germany	German	1969-7	Company Executive	261033030001
WCPHD DIRECTORS LIMITED Alder Castle 10 Noble Street EC2V 7QJ London	Aug 25, 2005	Aug 30, 2005	Director	Alder Castle 10 Noble Street EC2V 7QJ London					113944160001
WCPHD SECRETARIES LIMITED 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London	Aug 25, 2005	Aug 30, 2005	Director	5th Floor Alder Castle 10 Noble Street EC2V 7QJ London					88132420006

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TRUMPF LASER PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 25, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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