II - VI U.K. LIMITED
Active - Accounts Filed
General Information
NAME
II - VI U.K. LIMITED
COMPANY NUMBER
03144002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
08/01/1996
(28 years and 11 months old)
WEBSITE
https://ii-vi.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2022
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
DAVENTRY
NN11 8YN
Telephone: 01572771778
TPS: No
Unit 2
Newnham Drive
DAVENTRY
NN11 8YN
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 |
|---|---|---|
| II-VI INC | N/A | N/A |
| II - VI U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 04/12/2024 | Walter Robert Bashaw Ii (930470549) has left the board |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about II - VI U.K. LIMITED?
Purchase the company report or an
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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 II - VI U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about II - VI U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2023 - Present (1 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/1996 - 23/08/2018 (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/01/1996 - 28/02/2017 (21 years and 1 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/01/1996 - Present (28 years and 11 months) 08/01/1996 - Present (28 years and 11 months) 08/01/1996 - Present (28 years and 11 months) 08/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
08/01/1996 - 10/01/2008 (12years) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| II-VI INC | N/A | N/A |
| II - VI U.K. LIMITED | Active - Accounts Filed | View Report |
| II-VI HOLDINGS BV | N/A | N/A |
| OCTRIC SEMICONDUCTORS LIMITED | Active - Accounts Filed | View Report |
| OCTRIC SEMICONDUCTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 04/12/2024 | Walter Robert Bashaw Ii (930470549) has left the board |
| 02/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 27/10/2023 | Mary Jane Raymond (919146930) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 27/01/2023 | New Board Member Walter Robert Bashaw Ii (930470549) Appointed |
| 24/01/2023 | New Board Member Louise Farquhar (930452554) Appointed |
| 24/01/2023 | Jo Anne Schwendinger (924982229) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 14/09/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (924982252) has left the board |
| 30/08/2018 | Change in Reg. Office |
| 30/08/2018 | New Company Secretary Jo Anne Schwendinger (924982229) Appointed |
| 30/08/2018 | Gareth Keith Rowles (904594304) has left the board |
| 30/08/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (924982252) Appointed |
| 04/04/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 21/04/2017 | Francis John Kramer (904594289) has left the board |
| 25/03/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 06/10/2014 | Craig Creaturo (911811012) has left the board |
| 06/10/2014 | New Board Member Mary Jane Raymond (919146930) Appointed |
| 20/01/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 21/11/2012 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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