Seren Photonics Limited
Company Profile
dissolved
UnknownSeren Photonics Limited
07066163•Private Limited With Share Capital
37B Uk Technology Centre, Pencoed Technology Park, Bridgend, CF355HZ
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Incorporated
04/11/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Seren Photonics Limited (07066163) is a private limited with share capital incorporated on 04/11/2009 (16 years old) and registered in bridgend, CF355HZ. The company operates under SIC code 72190 and is classified as Unknown.
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 04/11/2009
CF355HZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
17
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:21-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Resolution
Category:Resolution
Date:30-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:02-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Resolution
Category:Resolution
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Capital Allotment Shares
Category:Capital
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Resolution
Category:Resolution
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2009
Incorporation Company
Category:Incorporation
Date:04-11-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/04/2021
Filing Date08/04/2020
Latest Accounts31/07/2019
Trading Addresses
37B Uk Technology Centre, Pencoed Technology Park, Bridgend, Mid Glamorgan Cf35 5, CF355HZRegistered
Related Companies
7
Contact
37B Uk Technology Centre, Pencoed Technology Park, Bridgend, CF355HZ