SEREN PHOTONICS LIMITED
Overview
| Company Name | SEREN PHOTONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07066163 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEREN PHOTONICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is SEREN PHOTONICS LIMITED located?
| Registered Office Address | 37b Uk Technology Centre Pencoed Technology Park Pencoed CF35 5HZ Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEREN PHOTONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for SEREN PHOTONICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 22, 2019 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Nov 04, 2018 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 13 pages | AA | ||||||||||||||||||||||
Termination of appointment of Ip2Ipo Services Limited as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Consolidation of shares on Jan 19, 2018 | 10 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2018
| 16 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2018
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Termination of appointment of Alexander Nevinskiy as a director on Jan 19, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 77 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
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Total exemption full accounts made up to Jul 31, 2017 | 14 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Jul 31, 2016 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 04, 2016 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Nicholas David Richard Goddard as a director on Sep 15, 2016 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Carl Lyndon Griffiths as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Bedwyr Humphreys as a director on Nov 25, 2015 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of SEREN PHOTONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMASTER, Ross Alexander | Secretary | Pencoed Technology Park Pencoed CF35 5HZ Bridgend 37b Uk Technology Centre Mid Glamorgan Wales | British | 147222310001 | ||||||||||
| HUMPHREYS, Bedwyr | Director | Pencoed Technology Park Pencoed CF35 5HZ Bridgend 37b Uk Technology Centre Mid Glamorgan | England | British | Director | 207969730001 | ||||||||
| JENKS, Ian Tudor | Director | Pencoed Technology Park Pencoed CF35 5HZ Bridgend 37b Uk Technology Centre Mid Glamorgan | United Kingdom | British | Company Director | 164971620001 | ||||||||
| AINSWORTH, Godfrey Howard Harrison, Dr | Director | Kingscote GL8 8XY Tetbury Kingscote House Gloucestershire | England | British | Chartered Accountant | 15824500009 | ||||||||
| GODDARD, Nicholas David Richard | Director | Pencoed Technology Park Pencoed CF35 5HZ Bridgend 37b Uk Technology Centre Mid Glamorgan | United Kingdom | British | Finance Director | 128970890001 | ||||||||
| GRANT, Peter Leonard, Dr | Director | 40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator South Yorkshire | United Kingdom | British | Investment Manager | 35071850005 | ||||||||
| GRIFFITHS, Carl Lyndon, Dr | Director | Pencoed Technology Park Pencoed CF35 5HZ Bridgend 37b Uk Technology Centre Mid Glamorgan Wales | United Kingdom | United Kingdom | Investments Manager | 147222400001 | ||||||||
| LEWIN, Timothy Charles Thornton, Hon | Director | Bryn Road CF32 9BS Bridgend The Enterprise Centre Mid Glamorgan Wales | England | British | Director | 75163050002 | ||||||||
| NEVINSKIY, Alexander | Director | Pencoed Technology Park Pencoed CF35 5HZ Bridgend 37b Uk Technology Centre Mid Glamorgan Wales | Russia | Russian | Director | 180240020001 | ||||||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2DS Leeds White Rose House West Yorkshire United Kingdom | England | British | Chartered Secretary | 74788940002 | ||||||||
| IP2IPO SERVICES LIMITED | Director | Cornhill EC3V 3ND London 24 United Kingdom |
| 122951520001 |
Who are the persons with significant control of SEREN PHOTONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fusion Ip Sheffield Ltd | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | No | ||||
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Natures of Control
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Does SEREN PHOTONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 29, 2015 Delivered On Jul 07, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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