This company is commonly known as Ii-vi Compound Semiconductors Limited. The company was founded 7 years ago and was given the registration number 10505662. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | II-VI COMPOUND SEMICONDUCTORS LIMITED |
|---|---|---|
| Company Number | : | 10505662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Canada Square, Level 37, London, England, E14 5LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 03 April 2018 | Active |
| 5, Churchill Place, London, England, E14 5HU | Director | 18 January 2023 | Active |
| Ii - Vi Compound Semiconductor, Millenium Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom, DL5 6JW | Director | 23 December 2021 | Active |
| Unit F, Westfield Business Park, Long Road, Paignton, Devon, United Kingdom, TQ4 7AU | Director | 01 May 2020 | Active |
| Unit 20b, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Director | 31 July 2017 | Active |
| Unit 20b, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Director | 31 July 2017 | Active |
| Unit 20b, Oakham Enterprise Park, Ashwell Road, Oakham, England, LE15 7TU | Secretary | 31 July 2017 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Secretary | 03 April 2018 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Secretary | 01 December 2016 | Active |
| 25, Canada Square, Level 37, London, England, E14 5LQ | Director | 03 April 2018 | Active |
| 39677, Eureka Drive, Newark, Usa, 94560 | Director | 13 January 2017 | Active |
| One, London Wall, London, United Kingdom, EC2Y 5AB | Director | 13 January 2017 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Director | 01 December 2016 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 01 December 2016 | Active |
| 1, George Square, Glasgow, United Kingdom, G2 1AL | Corporate Director | 01 December 2016 | Active |
| Ii-Vi Inc. | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 375 Saxonburgh Boulevard, Saxonburgh, Usa, |
| Nature of control | : |
|
| Coherent Corp. | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 375 Saxonburg Boulevard, Saxonburg, Pennsylvania, United States, |
| Nature of control | : |
|
| Vindex Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Square, Glasgow, United Kingdom, G2 1AL |
| Nature of control | : |
|
| Vindex Services Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Square, Glasgow, United Kingdom, G2 1AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-01-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type full. | Download |
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