This company is commonly known as Sivers Photonics Limited. The company was founded 23 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..
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Capital Building, 12/13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Corporate Secretary | 12 October 2012 | Active |
| 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF | Director | 18 May 2023 | Active |
| 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF | Director | 18 May 2017 | Active |
| 8 Craigielea Crescent, Milngavie, Glasgow, G62 7PW | Secretary | 01 February 2002 | Active |
| 1, St George Square, Glasgow, Great Britain, G2 1AL | Corporate Nominee Secretary | 25 September 2002 | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 09 October 2000 | Active |
| Eriksberg, Lidingo, Sweden, | Director | 15 May 2009 | Active |
| 13 Kelvinside Terrace South, Glasgow, G20 6DW | Director | 01 February 2002 | Active |
| 10 Manor Road, Glasgow, G14 9LG | Director | 28 November 2000 | Active |
| 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF | Director | 18 May 2017 | Active |
| 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF | Director | 13 April 2017 | Active |
| 28 Phillimore Gardens, London, W8 7RE | Director | 20 December 2001 | Active |
| 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF | Director | 26 September 2015 | Active |
| Bugl Da La Nina 15, Samedan, Switzerland, | Director | 22 November 2001 | Active |
| 12/13 The Capital Building, St. Andrew Square, Edinburgh, Scotland, EH2 2AF | Director | 01 January 2011 | Active |
| 27 Stirling Drive, Bearsden, Glasgow, G61 4NT | Director | 28 November 2000 | Active |
| 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF | Director | 03 September 2019 | Active |
| 12/13 The Capital Building, St. Andrew Square, Edinburgh, EH2 2AF | Director | 26 September 2015 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 09 October 2000 | Active |
| 151 St Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Director | 09 October 2000 | Active |
| Sivers Semiconductors Ab | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 1274, 164 29, Kista, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-28 | Resolution | Resolution. | Download |
| 2023-12-27 | Capital | Capital allotment shares. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-25 | Capital | Capital allotment shares. | Download |
| 2021-08-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-08-10 | Resolution | Resolution. | Download |
| 2021-07-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-29 | Change of name | Legacy. | Download |
| 2021-07-07 | Incorporation | Memorandum articles. | Download |
| 2021-06-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-30 | Officers | Termination director company with name termination date. | Download |
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