About

Registered Number: 02695835
Date of Incorporation: 11/03/1992 (28 years and 10 months ago)
Company Status: Active
Registered Address: Unit 9 Avro Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XS

 

Established in 1992, Laser 2000 (UK) Ltd are based in Huntingdon, Cambridgeshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Laser 2000 (UK) Ltd. Laser 2000 (UK) Ltd has 6 directors listed as Hughes, Alan Clive Cernyw, Holmes, Guy Anthony, Hughes, Alan Clive Cernyw, Harvey, Carole, Langran-goldsmith, Helen Mary, Wheeler, Steven Alexander.

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 29 May 2020
CS01 - N/A 09 March 2020
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
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
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.