Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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31 Jan 2025 |
AD02 |
Register inspection address has been changed from 2 Viggen Way Ansty Park Coventry CV7 9RE United Kingdom to 20-20 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
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31 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with updates
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20 Jan 2025 |
AD01 |
Registered office address changed from C/O the Manufacturing Technology Centre Limited Pilot Way Ansty Coventry CV7 9JU England to 20-20 House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 20 January 2025
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17 Nov 2024 |
SH19 |
Statement of capital on 17 November 2024
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17 Nov 2024 |
SH20 |
Statement by Directors
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17 Nov 2024 |
CAP-SS |
Solvency Statement dated 15/11/24
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
AD01 |
Registered office address changed from 2 Viggen Way Ansty Park Coventry Warwickshire CV7 9RE England to C/O the Manufacturing Technology Centre Limited Pilot Way Ansty Coventry CV7 9JU on 21 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Dr Mark Milton Gitin as a director on 5 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr. Trevor Douglas Ness on 4 May 2018
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06 Jun 2024 |
CH01 |
Director's details changed for Mr. Trevor Douglas Ness on 1 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Timothy Peter Verghese Mammen on 1 June 2024
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06 Jun 2024 |
CH03 |
Secretary's details changed for Angelo Lopresti on 1 June 2024
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06 Jun 2024 |
PSC05 |
Change of details for Ipg Photonics Corporation as a person with significant control on 1 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Sep 2021 |
AUD |
Auditor's resignation
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O Wellers Accountants 1 Vincent Square London SW1P 2PN to 2 Viggen Way Ansty Park Coventry Warwickshire CV7 9RE on 29 March 2021
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22 Jan 2021 |
AD02 |
Register inspection address has been changed from Axis 1 Hawkfield Way Hawkfield Business Park Bristol BS14 0BY England to 2 Viggen Way Ansty Park Coventry CV7 9RE
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