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 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
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 |
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 |