LASER WIRE SOLUTIONS LIMITED
Overview
| Company Name | LASER WIRE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07800816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LASER WIRE SOLUTIONS LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is LASER WIRE SOLUTIONS LIMITED located?
| Registered Office Address | Qed Centre Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd Rhondda Cynon Taff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LASER WIRE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| L W SOLUTIONS LTD. | Oct 06, 2011 | Oct 06, 2011 |
What are the latest accounts for LASER WIRE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LASER WIRE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for LASER WIRE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Dec 31, 2024 | 28 pages | AA | ||||||
Appointment of Mr Maxwell John Humber as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 27, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Director's details changed for Dr Paul Taylor on Jul 22, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Dbw Fm Ltd as a person with significant control on Dec 15, 2022 | 2 pages | PSC02 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||
Registration of charge 078008160004, created on Apr 13, 2023 | 21 pages | MR01 | ||||||
Cancellation of shares. Statement of capital on Dec 15, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Registered office address changed from Unit 12 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5UR to Qed Centre Main Avenue Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5YR on Dec 15, 2022 | 1 pages | AD01 | ||||||
Registration of charge 078008160003, created on Sep 29, 2022 | 13 pages | MR01 | ||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||
Registration of charge 078008160002, created on Oct 22, 2020 | 15 pages | MR01 | ||||||
Registration of charge 078008160001, created on Jun 04, 2020 | 21 pages | MR01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of LASER WIRE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Jonathan Charles | Director | Mount Vernon 22121 Virginia PO BOX 300 United States | United States | British | Company Director | 150412930001 | ||||
| HUMBER, Maxwell John | Director | Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd Qed Centre Rhondda Cynon Taff Wales | Wales | British | Director And Coo | 203063930002 | ||||
| TAYLOR, Paul, Dr | Director | Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd Qed Centre Rhondda Cynon Taff Wales | Wales | British | Managing Director | 163583270002 |
Who are the persons with significant control of LASER WIRE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dbw Fm Ltd | Dec 15, 2022 | Ellice Way LL13 7YL Wrexham Unit J Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Paul Taylor | Apr 06, 2016 | Main Avenue Treforest Industrial Estate CF37 5YR Pontypridd Qed Centre Rhondda Cynon Taff Wales | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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. - license: CC0