Edinburgh Photonics Limited

General information

Name:

Edinburgh Photonics Ltd

Office Address:

2 Bain Square Kirkton Campus EH54 7DQ Livingston

Number: SC419274

Incorporation date: 2012-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 2 Bain Square, Livingston EH54 7DQ Edinburgh Photonics Limited is categorised as a Private Limited Company registered under the SC419274 registration number. The company was founded twelve years ago. The firm's classified under the NACE and SIC code 26701, that means Manufacture of optical precision instruments. Edinburgh Photonics Ltd reported its latest accounts for the period that ended on 31st December 2022. Its most recent confirmation statement was filed on 13th March 2023.

Roger F. is this specific company's individual director, who was designated to this position in 2019. Since February 2013 Christopher O., had fulfilled assigned duties for this firm up until the resignation on 31st December 2019. Additionally a different director, namely Alan F. resigned on 20th February 2013.

The companies that control this firm are: Techcomp (Europe) Limited owns over 3/4 of company shares. This business can be reached in Royston at Market Hill, SG8 9JN and was registered as a PSC under the registration number 08330380.

Financial data based on annual reports

Company staff

Roger F.

Role: Director

Appointed: 31 December 2019

Latest update: 20 January 2024

People with significant control

Techcomp (Europe) Limited
Address: Lake House Market Hill, Royston, SG8 9JN, England
Legal authority Companies Act Uk
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08330380
Notified on 6 April 2016
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 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 June 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 12 January 2018
Date Approval Accounts 12 January 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 26701 : Manufacture of optical precision instruments
12
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