Hamamatsu Photonics Uk Limited
Company Profile
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MediumHamamatsu Photonics Uk Limited
02228744•Private Limited With Share Capital
2 Howard Court, 10 Tewin Road, Welwyn Garden City, AL71BW
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Incorporated
09/03/1988
Company Age
38 years
Directors
4
Employees
68
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamamatsu Photonics Uk Limited (02228744) is a private limited with share capital incorporated on 09/03/1988 (38 years old) and registered in welwyn garden city, AL71BW. The company operates under SIC code 46760 - wholesale of other intermediate products.
Hamamatsu photonics is a world-leading manufacturer of optoelectronic components and systems. the company’s corporate philosophy stresses the advancement of photonics through extensive research and yields products that are regarded as state-of-the-art. all products are designed to cover the entire o...
Private Limited With Share Capital
SIC: 46760
Medium
Incorporated 09/03/1988
AL71BW
68 employees
Financial Overview
Total Assets
£19.62M
Liabilities
£8.08M
Net Assets
£11.54M
Turnover
£38.56M
Cash
£8.06M
Key Metrics
68
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:23-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2003
Legacy
Category:Annual Return
Date:21-08-2002
Auditors Resignation Company
Category:Auditors
Date:20-06-2002
Legacy
Category:Mortgage
Date:31-01-2002
Legacy
Category:Mortgage
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Address
Date:04-10-2000
Legacy
Category:Mortgage
Date:25-08-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Mortgage
Date:26-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:10-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1998
Legacy
Category:Annual Return
Date:11-08-1997
Legacy
Category:Officers
Date:30-04-1997
Legacy
Category:Officers
Date:30-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1997
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/01/2025
Latest Accounts30/09/2024
Trading Addresses
2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL71BW