This company is commonly known as Newport Spectra-physics Limited. The company was founded 37 years ago and was given the registration number 02096856. The firm's registered office is in CREWE. You can find them at Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire. This company's SIC code is 26701 - Manufacture of optical precision instruments.
| Name | : | NEWPORT SPECTRA-PHYSICS LIMITED |
|---|---|---|
| Company Number | : | 02096856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 3-4 Cowley Way, Weston Road, Crewe, Cheshire, England, CW1 6AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Tech Drive, Suite 201, Andover, United States, | Secretary | 14 April 2023 | Active |
| 2, Tech Drive, Suite 201, Andover, United States, | Director | 14 April 2023 | Active |
| Units 3-4 Cowley Way, Weston Road, Crewe, England, CW1 6AG | Director | 06 June 2019 | Active |
| 6 The Paddocks, Ramsbury, Marlborough, SN8 2QF | Secretary | 21 September 1998 | Active |
| Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, OX11 0SG | Secretary | 19 December 2003 | Active |
| Units 3-4 Cowley Way, Weston Road, Crewe, England, CW1 6AG | Secretary | 30 June 2019 | Active |
| 25 Bolingbroke Way, Thatcham, Newbury, RG19 4GQ | Secretary | 01 December 1994 | Active |
| 4 Ash Gate, Dunston Park, Thatcham, RG19 4EH | Secretary | - | Active |
| 2, Tech Drive, Suite 201, Andover, United States, MA 01810 | Director | 29 April 2016 | Active |
| Unit 7, Library Avenue, Harwell Science & Innovation, Campus, Didcot, OX11 0SG | Director | 12 December 2000 | Active |
| 2, Tech Drive, Suite 201, Andover, United States, MA 01810 | Director | 29 April 2016 | Active |
| 3 Place Du General Exelmans, Le Chesnay, France, 78150 | Director | 30 April 1999 | Active |
| 28926 Curlew Lane, Laguna Niguel, Usa, FOREIGN | Director | - | Active |
| Reinheim Strsse Ii, Gross-Zimmern 6112, Germany, | Director | - | Active |
| 4 Ash Gate, Dunston Park, Thatcham, RG19 4EH | Director | 01 December 1994 | Active |
| Mks Instruments Holdings Ltd | ||
| Notified on | : | 08 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units 3-4, Cowley Way, Crewe, United Kingdom, CW1 6AG |
| Nature of control | : |
|
| Newport Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 1791 Deere Avenue, Irvine, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Address | Move registers to sail company with new address. | Download |
| 2023-11-17 | Address | Change sail address company with old address new address. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-07 | Address | Change sail address company with old address new address. | Download |
| 2019-08-06 | Address | Move registers to registered office company with new address. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
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