Ipg Photonics (Uk) Limited

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Ipg Photonics (uk) Limited

04132272•Private Limited With Share Capital

20-20 House Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ
WebsiteEmail01172034060

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Incorporated

29/12/2000

Company Age

25 years

Directors

5

Employees

15

SIC Code

28490

Risk

very low risk

Company Overview

Registration, classification & business activity

Ipg Photonics (uk) Limited (04132272) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in coventry, CV34FJ. The company operates under SIC code 28490 - manufacture of other machine tools.

Ipg photonics corp are the world leading manufacturer of fiber lasers and amplifiers. since 2006 ipg have been listed on the nasdaq under the ticker ipgp.ipg manufacture fiber laser based sources and systems that are widely adopted in materials processing, medical, telecom and advanced applications.

Private Limited With Share Capital
SIC: 28490
Small
Incorporated 29/12/2000
CV34FJ
15 employees

Financial Overview

Total Assets

£10.62M

Liabilities

£2.97M

Net Assets

£7.65M

Turnover

£9.65M

Cash

£3.60M

Key Metrics

15

Employees

5

Directors

1

Shareholders

Board of Directors

4
T
trevor douglas ness
director
T
timothy peter verghese mammen
director
M
mark milton gitin
director
L
lorraine claire mcsharry
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2024
Legacy
Category:Capital
Date:17-11-2024
Legacy
Category:Insolvency
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Auditors Resignation Company
Category:Auditors
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Move Registers To Registered Office Company
Category:Address
Date:19-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Move Registers To Sail Company
Category:Address
Date:27-01-2011
Change Sail Address Company
Category:Address
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Address
Date:01-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:16-01-2001

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months48

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

20-20 House Siskin Drive, Middlemarch Business Park, Coventry, Cv3 4Fj, CV34FJRegistered

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Contact

01172034060
sales.europe@ipgphotonics.com
ipgphotonics.com
20-20 House Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ