UKBizDB.co.uk

SIVERS PHOTONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sivers Photonics Limited. The company was founded 24 years ago and was given the registration number SC211759. The firm's registered office is in EDINBURGH. You can find them at 12/13 The Capital Building, St. Andrew Square, Edinburgh, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SIVERS PHOTONICS LIMITED
Company Number:SC211759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Corporate Secretary12 October 2012Active
12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

Director18 May 2023Active
12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

Director18 May 2017Active
8 Craigielea Crescent, Milngavie, Glasgow, G62 7PW

Secretary01 February 2002Active
1, St George Square, Glasgow, Great Britain, G2 1AL

Corporate Nominee Secretary25 September 2002Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary09 October 2000Active
Eriksberg, Lidingo, Sweden,

Director15 May 2009Active
13 Kelvinside Terrace South, Glasgow, G20 6DW

Director01 February 2002Active
10 Manor Road, Glasgow, G14 9LG

Director28 November 2000Active
12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

Director18 May 2017Active
12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

Director13 April 2017Active
28 Phillimore Gardens, London, W8 7RE

Director20 December 2001Active
12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

Director26 September 2015Active
Bugl Da La Nina 15, Samedan, Switzerland,

Director22 November 2001Active
12/13 The Capital Building, St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Director01 January 2011Active
27 Stirling Drive, Bearsden, Glasgow, G61 4NT

Director28 November 2000Active
12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

Director03 September 2019Active
12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF

Director26 September 2015Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director09 October 2000Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director09 October 2000Active

People with Significant Control

Sivers Semiconductors Ab
Notified on:18 May 2017
Status:Active
Country of residence:Sweden
Address:Box 1274, 164 29, Kista, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

Copyright © 2025. All rights reserved.