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- NEWPORT SPECTRA-PHYSICS LIMITED
NEWPORT SPECTRA-PHYSICS LIMITED
Active - Accounts Filed
General Information
NAME
NEWPORT SPECTRA-PHYSICS LIMITED
COMPANY NUMBER
02096856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
05/02/1987
(37 years and 10 months old)
WEBSITE
http://www.newport.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1995
17/01/2006
NEWPORT LIMITED
View all previous names
Previous Names
17/02/1995 17/01/2006 NEWPORT LIMITED
03/04/1987 17/02/1995 MICRO-CONTROLE HOLDINGS LIMITED
05/02/1987 03/04/1987 MAZEDAY LIMITED
CHESHIRE
CW1 6AG
3-4 Cowley Way
CREWE
CW1 6AG
Telephone: 432710
Unit 7
Library Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0SG
Telephone: 432710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MKS INSTRUMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
NEWPORT SPECTRA-PHYSICS LIMITED | Active - Accounts Filed | View Report |
HILGER ANALYTICAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWPORT SPECTRA-PHYSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWPORT SPECTRA-PHYSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWPORT SPECTRA-PHYSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2019 - Present (5 years and 6 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
14/04/2023 - Present (1 years and 7 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/04/2023 - Present (1 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 01/12/1994 - 30/04/1999 (4 years and 4 months) Secretary: 25/09/1992 - 01/12/1994 (2 years and 2 months) Born in Oct 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
25/09/1992 - 16/10/2000 (8years) Born in Nov 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWPORT CORPORATION | N/A | N/A |
MKS SPECTRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MKS INSTRUMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
MKS INSTRUMENTS UK LIMITED | Active - Accounts Filed | View Report |
NEWPORT SPECTRA-PHYSICS LIMITED | Active - Accounts Filed | View Report |
HILGER ANALYTICAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Board Member Alan John Lawson Bell (930793200) Appointed |
Date: 18/04/2023 | Event: Geoffrey Frederick Foxall (926254999) has left the board |
Date: 18/04/2023 | Event: Kathleen Flaherty Burke (920778637) has left the board |
Date: 18/04/2023 | Event: New Company Secretary Kathleen Flaherty Burke (930793158) Appointed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: Alain Dudouit (909478781) has left the board |
Date: 23/09/2019 | Event: New Company Secretary Geoffrey Frederick Foxall (926254999) Appointed |
Date: 16/07/2019 | Event: New Board Member Geoffrey Frederick Foxall (920672777) Appointed |
Date: 25/01/2019 | Event: Derek Pace D'Antilio (920777922) has left the board |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 02/03/2018 | Event: Change in Reg. Office |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Confirmation Statement filed |
Date: 06/05/2016 | Event: New Board Member Kathleen Burke (920778637) Appointed |
Date: 06/05/2016 | Event: New Board Member Derek Pace D'Antilio (920777922) Appointed |
Date: 05/05/2016 | Event: Charles Cargile (907429414) has left the board |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2014 | Event: New Confirmation Statement filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 05/08/2014 | Event: Change in Reg. Office |
Date: 02/10/2013 | Event: New Confirmation Statement filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 29/09/2012 | Event: New Confirmation Statement filed |
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