FIBERCORE LIMITED - SCIENCE PARK SOUTHAMPTON


Company Profile Company Filings

Overview

FIBERCORE LIMITED is a Private Limited Company from SCIENCE PARK SOUTHAMPTON and has the status: Active.
FIBERCORE LIMITED was incorporated 31 years ago on 25/02/1993 and has the registered number: 02795233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FIBERCORE LIMITED - SCIENCE PARK SOUTHAMPTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIBERCORE HOUSE
SCIENCE PARK SOUTHAMPTON
HAMPSHIRE
SO16 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIT SINGHI May 1965 American Director 2020-12-16 CURRENT
MR CHRISTOPHER JOHN O'CONNOR Dec 1963 American Director 2017-02-01 CURRENT
MR DOMINIC BRADY Dec 1973 British Director 2021-11-01 CURRENT
GEORGE STEINER Oct 1949 American Director 1996-07-18 UNTIL 2007-04-16 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1991-02-25 UNTIL 1993-02-26 RESIGNED
HACKWOOD SERVICE COMPANY Corporate Nominee Secretary 1991-02-25 UNTIL 1993-02-26 RESIGNED
BETH HORNBUCKLE TYLER Jul 1949 Secretary 2000-01-13 UNTIL 2003-03-31 RESIGNED
ANNICK DE WAELE Apr 1969 Belgian Secretary 2003-03-31 UNTIL 2011-02-11 RESIGNED
ANITA SHEREE GIFFORD Feb 1964 Secretary 1996-07-18 UNTIL 2000-01-13 RESIGNED
DOUGLAS REISTROFFER Secretary 1994-02-14 UNTIL 1996-07-18 RESIGNED
MS ANNA MARIA FELL SOROKO Aug 1951 Secretary 1993-02-26 UNTIL 1996-07-18 RESIGNED
FRANK SROKA Nov 1948 Usa Secretary 1994-02-14 UNTIL 1996-06-28 RESIGNED
FRANK SROKA Nov 1948 Usa Director 1993-09-01 UNTIL 1996-07-18 RESIGNED
MR JAMES PATRICK HABEL Oct 1974 American Director 2017-10-09 UNTIL 2020-12-22 RESIGNED
MR THOMAS HARRIS Apr 1962 Usa Director 2017-02-01 UNTIL 2017-10-04 RESIGNED
MR ANGUS CHARLES HULME Jan 1973 British Director 2012-05-21 UNTIL 2017-02-01 RESIGNED
RICHARD JOHN BATTAGLIA Dec 1946 United States Director 1993-02-26 UNTIL 1993-09-01 RESIGNED
JOHN ROGER TRIEBE Feb 1943 United States Director 1993-02-26 UNTIL 1995-03-31 RESIGNED
LEONARD VINCENT TRIGGIANI Jun 1930 United States Director 1993-02-26 UNTIL 1993-10-01 RESIGNED
CHRISTOPHER EMSLIE Mar 1961 British Director 1994-02-21 UNTIL 2021-10-31 RESIGNED
JOHN WHARTON Dec 1965 United States Director 2009-05-13 UNTIL 2011-02-11 RESIGNED
MICHAEL ALAN FOY Sep 1963 American Director 2007-04-16 UNTIL 2009-05-13 RESIGNED
JOHN HAMILTON CLARK Nov 1949 American Director 1995-06-15 UNTIL 1996-07-18 RESIGNED
JULIAN EIDSON Aug 1939 American Director 1996-07-18 UNTIL 2004-04-02 RESIGNED
MR SIMON DUNLOP Mar 1973 British Director 2010-03-29 UNTIL 2010-09-21 RESIGNED
JOHN KEATING CONWAY Jul 1953 American Director 1995-08-01 UNTIL 1996-07-18 RESIGNED
ROBERT CLIFFORD CARR Oct 1930 British Director 1993-10-01 UNTIL 1995-08-01 RESIGNED
STEVEN BOYD Nov 1957 American Director 2004-04-02 UNTIL 2009-05-13 RESIGNED
BRYAN BENFIELD Oct 1961 United States Director 2009-05-13 UNTIL 2011-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H.I.G. Europe - Fibercore Bidco 2 Limited 2018-05-03 Southampton   Ownership of shares 75 to 100 percent
Mr David Caldwell Dominik 2017-02-01 - 2018-03-20 4/1956 Jackson   Wy 83001 Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERO SENSE TECHNOLOGIES LIMITED SOUTHAMPTON ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
H.I.G. EUROPE - FIBERCORE BIDCO LIMITED SOUTHAMPTON Active DORMANT 70100 - Activities of head offices
H.I.G. EUROPE - FIBERCORE BIDCO 2 LIMITED SOUTHAMPTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AERO SENSE TECHNOLOGIES HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
ROUSE ACQUISITIONCO LIMITED SOUTHAMPTON ENGLAND Active GROUP 64202 - Activities of production holding companies