About

Registered Number: 02695835
Date of Incorporation: 11/03/1992 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XS

 

Having been setup in 1992, Laser 2000 (UK) Ltd are based in Huntingdon in Cambridgeshire. We do not know the number of employees at this company. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Guy Anthony 01 September 1999 - 1
HUGHES, Alan Clive Cernyw 14 March 2008 - 1
LANGRAN-GOLDSMITH, Helen Mary 11 March 1992 14 March 2008 1
WHEELER, Steven Alexander 11 March 1992 14 March 2008 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Alan Clive Cernyw 18 September 2013 - 1
HARVEY, Carole 01 January 2001 09 August 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Clive Cernyw Hughes/
1974-05
Individual person with significant control British/
England
  • Right to appoint and remove directors as a member of a firm
Mr Guy Anthony Holmes/
1964-12
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mr Geoffrey James Mudge/
1974-09
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 12 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 08 May 2018
CS01 - N/A 21 March 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 10 February 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
AA - Annual Accounts 03 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 11 March 2014
AD01 - Change of registered office address 02 January 2014
AP03 - Appointment of secretary 18 September 2013
AD01 - Change of registered office address 18 September 2013
TM02 - Termination of appointment of secretary 22 August 2013
AR01 - Annual Return 14 March 2013
CH01 - Change of particulars for director 14 March 2013
AA - Annual Accounts 28 January 2013
AA - Annual Accounts 09 May 2012
CH01 - Change of particulars for director 25 April 2012
AR01 - Annual Return 14 March 2012
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 03 December 2008
RESOLUTIONS - N/A 27 October 2008
MEM/ARTS - N/A 27 October 2008
363a - Annual Return 28 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
287 - Change in situation or address of Registered Office 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
395 - Particulars of a mortgage or charge 01 March 2008
363s - Annual Return 21 February 2008
363s - Annual Return 21 February 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 10 January 2006
AAMD - Amended Accounts 25 May 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 01 December 2002
MEM/ARTS - N/A 06 October 2002
363s - Annual Return 15 March 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
RESOLUTIONS - N/A 26 February 2002
AA - Annual Accounts 23 November 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
363s - Annual Return 19 March 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 15 April 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 05 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 July 1992
288 - N/A 20 March 1992
288 - N/A 20 March 1992
287 - Change in situation or address of Registered Office 20 March 1992
NEWINC - New incorporation documents 11 March 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.