General information

Name:

Materion Uk Ltd

Office Address:

1 Rae Road GU14 6XE Farnborough

Number: 06927267

Incorporation date: 2009-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Materion Uk Limited with the registration number 06927267 has been in this business field for 15 years. This Private Limited Company can be reached at 1 Rae Road, , Farnborough and their postal code is GU14 6XE. In the past, Materion Uk Limited changed the company name four times. Until 2019-05-31 this company used the business name Eis Optics. Then this company used the business name Materion Precision Optics (u.k.) that was in use until 2019-05-31 when the current name was adopted. The firm's classified under the NACE and SIC code 25990 which means Manufacture of other fabricated metal products n.e.c.. Materion Uk Ltd filed its account information for the period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-06-09.

John Z., Kevin F. and Andrew T. are registered as the firm's directors and have been cooperating as the Management Board since 2023-10-20.

  • Previous company's names
  • Materion Uk Limited 2019-05-31
  • Eis Optics Limited 2012-11-14
  • Materion Precision Optics (u.k.) Limited 2012-07-05
  • Eis Optics Limited 2009-08-04
  • Telescope Holdco Limited 2009-06-08

Financial data based on annual reports

Company staff

John Z.

Role: Director

Appointed: 20 October 2023

Latest update: 7 May 2024

Kevin F.

Role: Director

Appointed: 20 October 2023

Latest update: 7 May 2024

Andrew T.

Role: Director

Appointed: 03 June 2019

Latest update: 7 May 2024

People with significant control

The companies that control this firm include: Materion Advanced Materials Technologies And Services Netherlands B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mayfield Heights at Parkland Boulevard, 44124, Ohio and was registered as a PSC under the registration number 1129752.

Materion Advanced Materials Technologies And Services Netherlands B.V.
Address: 6070 Parkland Boulevard, Mayfield Heights, Ohio, 44124, United States
Legal authority Ohio
Legal form Corporate
Country registered Ohio
Place registered Usa - Ohio
Registration number 1129752
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 24420 : Aluminium production
14
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