General information

Name:

Warwick Laser Ltd

Office Address:

Northwood House 138 Bromham Road MK40 2QW Bedford

Number: 06758559

Incorporation date: 2008-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Warwick Laser Limited business has been operating offering its services for at least 16 years, as it's been founded in 2008. Started with Companies House Reg No. 06758559, Warwick Laser was set up as a Private Limited Company with office in Northwood House, Bedford MK40 2QW. The company's name is Warwick Laser Limited. The firm's former clients may know the firm also as Excalibur Technology, which was in use up till September 5, 2022. The firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2021-11-30 is the last time account status updates were reported.

According to the latest update, there seems to be a solitary director in the company: Richard I. (since December 12, 2022). That limited company had been overseen by Kenneth C. up until December 12, 2022. Additionally a different director, specifically Richard I. quit in December 2014.

  • Previous company's names
  • Warwick Laser Limited 2022-09-05
  • Excalibur Technology Limited 2008-11-26

Financial data based on annual reports

Company staff

Richard I.

Role: Director

Appointed: 12 December 2022

Latest update: 18 January 2024

People with significant control

The companies that control this firm are: Automotive Laser Polymer Welding Limited owns over 3/4 of company shares. This business can be reached in Bedford at Bromham Road, MK40 2QW.

Automotive Laser Polymer Welding Limited
Address: 138 Bromham Road, Bedford, MK40 2QW, England
Legal authority England And Wales
Legal form Limited Company
Notified on 12 December 2022
Nature of control:
over 3/4 of shares
Kenneth C.
Notified on 30 April 2022
Ceased on 12 December 2022
Nature of control:
1/2 or less of shares
Sandra C.
Notified on 30 April 2022
Ceased on 12 December 2022
Nature of control:
1/2 or less of shares
Brian B.
Notified on 6 April 2016
Ceased on 30 April 2022
Nature of control:
1/2 or less of shares
Richard I.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 14 May 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 August 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 5 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 5 July 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 30 June 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2022 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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