Sivers Photonics Limited
Company Profile
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SmallSivers Photonics Limited
sc211759•Private Limited With Share Capital
C/O Wright, Johnston & Mackenzie, 12 Hope Street, Edinburgh, EH24DB
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Incorporated
09/10/2000
Company Age
25 years
Directors
3
Employees
80
SIC Code
26110
Risk
low risk
Company Overview
Registration, classification & business activity
Sivers Photonics Limited (sc211759) is a private limited with share capital incorporated on 09/10/2000 (25 years old) and registered in edinburgh, EH24DB. The company operates under SIC code 26110 - manufacture of electronic components.
Sivers photonics (a subsidiary of sivers semiconductors ab) is the world’s most advanced supplier of customised iii-v compound semiconductor laser devices, which are critical to high growth optical communications, sensing and wireless markets. our photonic laser devices are enabling next generation...
Private Limited With Share Capital
SIC: 26110
Small
Incorporated 09/10/2000
EH24DB
80 employees
Financial Overview
Total Assets
£12.82M
Liabilities
£6.94M
Net Assets
£5.88M
Turnover
£6.32M
Cash
£316.0K
Key Metrics
80
Employees
3
Directors
1
Shareholders
14
Patents
1
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2026
Memorandum Articles
Category:Incorporation
Date:12-03-2026
Resolution
Category:Resolution
Date:12-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Resolution
Category:Resolution
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Resolution
Category:Resolution
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2021
Legacy
Category:Change Of Name
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:07-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement
Category:Confirmation Statement
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2018
Capital Cancellation Shares
Category:Capital
Date:22-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2017
Resolution
Category:Resolution
Date:20-12-2017
Auditors Resignation Company
Category:Auditors
Date:24-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Miscellaneous
Category:Miscellaneous
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-08-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2013
Resolution
Category:Resolution
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Innovate Grants
20
This company received a grant of £276940.0 for Mag-V : Enabling Volume Quantum Magnetometer Applications Through Component Optimisation & System Miniaturisation. The project started on 01/07/2020 and ended on 31/01/2024.
This company received a grant of £324807.0 for Single Photon Infrared Imaging, Detection And Ranging (Spidar). The project started on 01/10/2020 and ended on 30/06/2024.
+18 more grants available
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024
Trading Addresses
4 Stanley Boulevard Technology Park, Blantyre, Glasgow, Lanarkshire, G720BN
Capital Building, 12-13 St. Andrew Square, Edinburgh, Midlothian, EH22AFRegistered
4 Stanley Boulevard, Hamilton International Technology P, Blantyre, Glasgow, Lanarkshire, G720BN
Capital Building, 12-13 St. Andrew Square, Edinburgh, Midlothian, EH22AFRegistered
Capital Building, 12-13 St. Andrew Square, Edinburgh, Midlothian, EH22AFRegistered
Related Companies
1
Contact
01698722072
C/O Wright, Johnston & Mackenzie, 12 Hope Street, Edinburgh, EH24DB