VECTOR PHOTONICS LIMITED - GLASGOW


Company Profile Company Filings

Overview

VECTOR PHOTONICS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
VECTOR PHOTONICS LIMITED was incorporated 4 years ago on 13/03/2020 and has the registered number: SC657341. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VECTOR PHOTONICS LIMITED - GLASGOW

This company is listed in the following categories:
26110 - Manufacture of electronic components

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

4.05, KELVIN CAMPUS WEST OF SCOTLAND SCIENCE PARK
GLASGOW
G20 0SP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD TAYLOR Dec 1988 British Director 2020-03-13 CURRENT
MS ANASTASIIA SAGAIDACHNA Jan 1990 British Director 2023-03-30 CURRENT
MR DAVID CHARLES NEWALL PRATT Dec 1958 Scottish Director 2021-04-05 CURRENT
MS SUSANNAH JANE MCCLINTOCK Oct 1974 British Director 2023-01-24 CURRENT
NEIL PAUL MARTIN Oct 1962 British Director 2020-03-13 CURRENT
MR STEVEN PETER BEAUMOUNT Feb 1952 British Director 2020-03-13 CURRENT
MR ADRIAN GILMOUR MELDRUM Mar 1970 British Director 2023-01-26 UNTIL 2023-07-11 RESIGNED
MR WILLIAM JOSEPH YOST May 1973 British Director 2021-04-05 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foresight Group Llp 2024-01-23 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Dr Richard Taylor 2020-03-13 - 2021-04-05 12/1988 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gu Holdings Limited 2020-03-13 - 2021-04-05 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VECTOR_PHOTONICS_LIMITED - Accounts 2023-10-17 31-12-2022 £1,515,913 Cash £2,043,075 equity
VECTOR_PHOTONICS_LIMITED - Accounts 2022-07-12 31-12-2021 £627,888 Cash £1,163,388 equity

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