Laser Control Systems Limited

General information


Laser Control Systems Ltd

Office Address:

Unit A Great Central Way Butlers Leap CV21 3XH Rugby

Number: 08199963

Incorporation date: 2012-09-04

End of financial year: 31 December

Category: Private Limited Company


Data updated on:

Registered with number 08199963 9 years ago, Laser Control Systems Limited was set up as a Private Limited Company. The business actual mailing address is Unit A Great Central Way, Butlers Leap Rugby. 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. The company's registered with SIC code 62012 : Business and domestic software development. 2017/06/30 is the last time account status updates were filed.

Matthew H. and Allen M. are registered as the company's directors and have been doing everything they can to help the company for one year.

The companies that control this firm include: Faro Fnh Netherlands Holdings Bv owns over 3/4 of company shares. This business can be 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: 24 July 2021

Allen M.

Role: Director

Appointed: 26 July 2019

Latest update: 24 July 2021

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 Gazette Incorporation Officers Persons with significant control Resolution
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First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 24th, November 2020
Free Download Download filing

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Services (by SIC Code)

  • 62012 : Business and domestic software development
Company Age

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