OCTRIC SEMICONDUCTORS LIMITED
Active - Accounts Filed
General Information
NAME
OCTRIC SEMICONDUCTORS LIMITED
COMPANY NUMBER
10505662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
http://ii-vi.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/08/2017
27/09/2024
II-VI COMPOUND SEMICONDUCTORS LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 01572771778
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
C/O Corporation Service Company (Uk
Limited
10th Floor
London
E14 5HU
Telephone: 771778
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 HOLDINGS BV | N/A | N/A |
| OCTRIC SEMICONDUCTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Brett Holtom (930018673) Appointed |
| 20/11/2024 | New Board Member Carl Pheasey (932945117) Appointed |
| 20/11/2024 | New Board Member Kelly Rene Jones (932758166) Appointed |
Credit Risk Overview
Want to learn more about OCTRIC SEMICONDUCTORS 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 OCTRIC SEMICONDUCTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTRIC SEMICONDUCTORS 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 |
|---|---|---|---|---|
|
23/12/2021 - Present (2 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2024 - Present (0 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 20/11/2024 | New Board Member Brett Holtom (930018673) Appointed |
| 20/11/2024 | New Board Member Carl Pheasey (932945117) Appointed |
| 20/11/2024 | New Board Member Kelly Rene Jones (932758166) Appointed |
| 02/10/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 02/10/2024 | Gareth Keith Rowles (923673486) has left the board |
| 02/10/2024 | Simon Howard Loten (926997008) has left the board |
| 02/10/2024 | New Board Member Andy Fairweather (932769293) Appointed |
| 10/09/2024 | Walter Robert Bashaw Ii (930452509) has left the board |
| 19/05/2024 | New Accounts filed |
| 09/05/2024 | Thomas James McDermott (923675039) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | Jo Anne Schwendinger (924512432) has left the board |
| 24/01/2023 | New Board Member Walter Robert Bashaw Ii (930452509) Appointed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Ian Richard Croston (929111746) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Simon Howard Loten (926997008) Appointed |
| 25/05/2020 | Russell Childs (924009800) has left the board |
| 24/05/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 11/09/2018 | Change in Reg. Office |
| 26/04/2018 | CORPORATION SERVICE COMPANY (UK) LIMITED (924512289) has left the board |
| 26/04/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 25/04/2018 | Change in Reg. Office |
| 12/04/2018 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (924512289) Appointed |
| 12/04/2018 | New Board Member Russell Childs (924009800) Appointed |
| 12/04/2018 | New Company Secretary Jo Anne Schwendinger (924512432) Appointed |
| 12/04/2018 | Mary Jane Raymond (923673491) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 16/08/2017 | New Board Member Thomas James McDermott (923675039) Appointed |
| 16/08/2017 | Change in Reg. Office |
| 15/08/2017 | New Board Member Gareth Keith Rowles (923673486) Appointed |
| 15/08/2017 | MACLAY MURRAY & SPENS LLP (921969228) has left the board |
| 15/08/2017 | Bardia Pezeshki (922411708) has left the board |
| 15/08/2017 | Magnus Ryde (915783423) has left the board |
| 15/08/2017 | New Company Secretary Mary Jane Raymond (923673491) Appointed |
| 16/02/2017 | New Board Member Magnus Ryde (915783423) Appointed |
| 16/02/2017 | Magnus Ryde (922413377) has left the board |
| 09/02/2017 | New Board Member Magnus Ryde (922413377) Appointed |
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