Sivers Photonics Limited

General information

Name:

Sivers Photonics Ltd

Office Address:

12/13 The Capital Building St. Andrew Square EH2 2AF Edinburgh

Number: SC211759

Incorporation date: 2000-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sivers Photonics came into being in 2000 as a company enlisted under no SC211759, located at EH2 2AF Edinburgh at 12/13 The Capital Building. The firm has been in business for twenty four years and its official status is active. Even though currently it is referred to as Sivers Photonics Limited, it was not always so. The firm was known as M M & S (2717) until 2000-12-08, at which point it was replaced by Compound Semiconductor Technologies Global. The last transformation took place on 2020-10-21. The enterprise's Standard Industrial Classification Code is 26110: Manufacture of electronic components. 2022-12-31 is the last time the accounts were reported.

Andrew M. and Anders S. are the firm's directors and have been working on the company success since 2023. At least one secretary in this firm is a limited company: Wjm Secretaries Limited.

The companies that control this firm include: Sivers Semiconductors Ab owns over 3/4 of company shares. This business can be reached in Kista at 164 29 and was registered as a PSC under the registration number 556383-9348.

  • Previous company's names
  • Sivers Photonics Limited 2020-10-21
  • Compound Semiconductor Technologies Global Limited 2000-12-08
  • M M & S (2717) Limited 2000-10-09

Company staff

Andrew M.

Role: Director

Appointed: 18 May 2023

Latest update: 27 January 2024

Anders S.

Role: Director

Appointed: 18 May 2017

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 12 October 2012

Address: 12/13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

Latest update: 27 January 2024

People with significant control

Sivers Semiconductors Ab
Address: Box 1274 164 29, Kista, Sweden
Legal authority Bolagsverket
Legal form Public Listed Company
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556383-9348
Notified on 18 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
23
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