Laser Control Systems Limited

General information

Name:

Laser Control Systems Ltd

Office Address:

Unit A Great Central Way Butlers Leap CV21 3XH Rugby

Number: 08199963

Incorporation date: 2012-09-04

Dissolution date: 2022-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in Rugby registered with number: 08199963. The company was started in the year 2012. The main office of the firm was located at Unit A Great Central Way Butlers Leap. The zip code is CV21 3XH. The enterprise was dissolved on February 8, 2022, which means it had been in business for 10 years. It has been on the market under three names. Its very first official name, Dean Smith & Grace Lathes (UK), was changed on January 15, 2013 to Illuminar Technologies. The current name, used since 2015, is Laser Control Systems Limited.

As suggested by this particular company's register, there were six directors to name just a few: Matthew H. and Allen M..

The companies that controlled this firm included: Faro Fnh Netherlands Holdings Bv owned over 3/4 of company shares. This business could have been reached in Lake Mary at Technology Park, 32746, Florida and was registered as a PSC under the registration number 34158163.

  • Previous company's names
  • Laser Control Systems Limited 2015-08-11
  • Illuminar Technologies Limited 2013-01-15
  • Dean Smith & Grace Lathes (UK) Limited 2012-09-04

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 10 November 2020

Latest update: 29 May 2025

Allen M.

Role: Director

Appointed: 26 July 2019

Latest update: 29 May 2025

People with significant control

Faro Fnh Netherlands Holdings Bv
Address: 250 Technology Park, Lake Mary, Florida, 32746, United States
Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 34158163
Notified on 9 March 2018
Nature of control:
over 3/4 of shares
Howard M.
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
substantial control or influence
Machine & Tooling Group Limited
Address: Perfecta Works Bath Road, Kettering, NN16 8NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08478523
Notified on 30 June 2017
Ceased on 9 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 30 June 2017
Confirmation statement next due date 16 October 2020
Confirmation statement last made up date 04 September 2019
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 8th, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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