IPG PHOTONICS (UK) LIMITED - COVENTRY


Company Profile Company Filings

Overview

IPG PHOTONICS (UK) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
IPG PHOTONICS (UK) LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132272. The accounts status is FULL and accounts are next due on 30/09/2024.

IPG PHOTONICS (UK) LIMITED - COVENTRY

This company is listed in the following categories:
28490 - Manufacture of other machine tools

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

2 VIGGEN WAY
COVENTRY
WARWICKSHIRE
CV7 9RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TREVOR DOUGLAS NESS Jul 1972 British Director 2018-05-04 CURRENT
TIMOTHY PETER VERGHESE MAMMEN British Director 2000-12-29 CURRENT
DIRECTOR DAVID GOODWIN Jan 1966 British Director 2018-05-04 CURRENT
DR MARK MILTON GITIN Jun 1966 American Director 2024-06-05 CURRENT
ANGELO LOPRESTI American Secretary 2000-12-29 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2000-12-29 RESIGNED
CAESAR VISHOWATY Nov 1967 Canadian Director 2001-03-01 UNTIL 2015-12-31 RESIGNED
MR ALAN MARK THOMPSON Dec 1965 British Director 2015-06-22 UNTIL 2018-05-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2000-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipg Photonics Corporation 2016-04-06 Oxford   Massachusetts 01540 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNEXTRA PROPERTY MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
IP FIBRE DEVICES (UK) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CRE LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
WARWICK ACOUSTICS LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
FLOODLESS LIMITED NEWBIGGIN-BY-THE-SEA Dissolved... TOTAL EXEMPTION FULL 42910 - Construction of water projects
DATUM APPLIED RESEARCH AND DEVELOPMENTS LIMITED KINGSBRIDGE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PHOTONICS EXPRESS LTD KINGSBRIDGE ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
LASER MICRO STRUCTURING LTD. DUNDEE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
IPG_PHOTONICS_(UK)_LIMITE - Accounts 2023-09-30 31-12-2022 £1,910,214 Cash £15,767,466 equity
IPG_PHOTONICS_(UK)_LIMITE - Accounts 2022-10-01 31-12-2021 £3,645,557 Cash £15,565,597 equity
IPG_PHOTONICS_(UK)_LIMITE - Accounts 2021-09-30 31-12-2020 £3,045,815 Cash £15,297,081 equity
ACCOUNTS - Final Accounts 2020-12-10 31-12-2019 3,312,702 Cash 15,417,696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGE ELECTRIFICATION LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities