Kopin Europe Limited
Company Profile
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SmallKopin Europe Limited
05220480•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
02/09/2004
Company Age
21 years
Directors
5
Employees
26
SIC Code
26110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kopin Europe Limited (05220480) is a private limited with share capital incorporated on 02/09/2004 (21 years old) and registered in birmingham, B32HJ. The company operates under SIC code 26110 - manufacture of electronic components.
Forth dimension displays designs and manufactures high-resolution microdisplays and slms for industrial, healthcare and government applications.forthdd’s microdisplay/slm solutions are built on a ferroelectric liquid crystal on silicon (flcos) architecture using proprietary time domain imaging (tdi)...
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 02/09/2004
B32HJ
26 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£2.34M
Net Assets
£-842.2K
Turnover
£2.38M
Cash
£93.2K
Key Metrics
26
Employees
5
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Resolution
Category:Resolution
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Auditors Resignation Company
Category:Auditors
Date:20-12-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2014
Resolution
Category:Resolution
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Move Registers To Registered Office Company
Category:Address
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
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:03-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:30-09-2011
Move Registers To Sail Company
Category:Address
Date:30-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2011
Memorandum Articles
Category:Incorporation
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Change Sail Address Company
Category:Address
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Capital Allotment Shares
Category:Capital
Date:20-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Capital
Date:09-10-2008
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Annual Return
Date:18-04-2008
Resolution
Category:Resolution
Date:27-12-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Capital
Date:27-04-2007
Import / Export
Imports
12 Months0
60 Months38
Exports
12 Months0
60 Months40
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
One Eleven Edmund Street, Birmingham, West Midlands, B32HJRegistered
Unit 7, St Davids Drive, St Davids Business Park, Dunfermline, Fife, KY119NB