About

Registered Number: 02383612
Date of Incorporation: 15/05/1989 (30 years and 6 months ago)
Company Status: Active
Registered Address: 2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN

 

Based in Swindon, Wiltshire, Prp Optoelectronics Ltd was registered on 15 May 1989, it's status at Companies House is "Active". This business currently employs 21-50 people. The companies directors are listed as Lethby, Neil Hamilton, Stark, Patricia Lillian, Abbey, Peter John, Hart, Peter Brian, Dr, Lidgard, Geoffrey, Dr, O'rourke, Richard George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBEY, Peter John N/A 20 October 2009 1
HART, Peter Brian, Dr N/A 16 November 2011 1
LIDGARD, Geoffrey, Dr 01 September 1999 18 March 2008 1
O'ROURKE, Richard George N/A 12 October 1998 1
Secretary Name Appointed Resigned Total Appointments
LETHBY, Neil Hamilton 20 August 2011 15 May 2015 1
STARK, Patricia Lillian 11 November 2009 20 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 10 April 2019
CS01 - N/A 02 January 2019
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 14 September 2018
CH01 - Change of particulars for director 03 May 2018
TM01 - Termination of appointment of director 06 February 2018
TM01 - Termination of appointment of director 01 February 2018
CH01 - Change of particulars for director 17 January 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 08 December 2016
CH01 - Change of particulars for director 08 December 2016
AA - Annual Accounts 16 September 2016
AP01 - Appointment of director 16 August 2016
AP01 - Appointment of director 16 August 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 29 September 2015
AA01 - Change of accounting reference date 25 June 2015
TM01 - Termination of appointment of director 22 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
TM02 - Termination of appointment of secretary 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
TM01 - Termination of appointment of director 03 June 2015
AR01 - Annual Return 19 December 2014
CH01 - Change of particulars for director 19 November 2014
CH01 - Change of particulars for director 19 November 2014
AD01 - Change of registered office address 19 November 2014
AD01 - Change of registered office address 19 November 2014
AD01 - Change of registered office address 11 September 2014
CH01 - Change of particulars for director 29 August 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 18 September 2012
AA - Annual Accounts 16 May 2012
MG01 - Particulars of a mortgage or charge 01 May 2012
MG01 - Particulars of a mortgage or charge 13 March 2012
AR01 - Annual Return 28 November 2011
AP01 - Appointment of director 24 November 2011
SH01 - Return of Allotment of shares 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
TM01 - Termination of appointment of director 28 September 2011
AP03 - Appointment of secretary 13 September 2011
TM02 - Termination of appointment of secretary 13 September 2011
AP01 - Appointment of director 30 March 2011
AA - Annual Accounts 17 December 2010
RESOLUTIONS - N/A 13 December 2010
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
AP01 - Appointment of director 02 December 2010
CH01 - Change of particulars for director 30 September 2010
TM01 - Termination of appointment of director 30 September 2010
AP01 - Appointment of director 23 June 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 12 December 2009
AP03 - Appointment of secretary 16 November 2009
TM01 - Termination of appointment of director 16 November 2009
TM02 - Termination of appointment of secretary 16 November 2009
AA - Annual Accounts 20 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 22 November 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 16 November 2006
RESOLUTIONS - N/A 13 February 2006
RESOLUTIONS - N/A 13 February 2006
169 - Return by a company purchasing its own shares 13 February 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 24 November 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
363s - Annual Return 14 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 14 November 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 14 November 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 15 November 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 20 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 17 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1999
288a - Notice of appointment of directors or secretaries 01 September 1999
AA - Annual Accounts 16 December 1998
363s - Annual Return 07 December 1998
288b - Notice of resignation of directors or secretaries 21 October 1998
288c - Notice of change of directors or secretaries or in their particulars 12 August 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 17 November 1997
AA - Annual Accounts 05 December 1996
363s - Annual Return 04 December 1996
395 - Particulars of a mortgage or charge 03 May 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 30 November 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 01 December 1994
AUD - Auditor's letter of resignation 08 January 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 15 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1993
RESOLUTIONS - N/A 10 December 1992
MEM/ARTS - N/A 10 December 1992
363s - Annual Return 03 December 1992
AA - Annual Accounts 16 December 1991
363b - Annual Return 02 December 1991
288 - N/A 03 June 1991
AA - Annual Accounts 03 January 1991
287 - Change in situation or address of Registered Office 10 December 1990
363 - Annual Return 07 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1989
RESOLUTIONS - N/A 27 September 1989
RESOLUTIONS - N/A 27 September 1989
RESOLUTIONS - N/A 27 September 1989
RESOLUTIONS - N/A 27 September 1989
RESOLUTIONS - N/A 27 September 1989
123 - Notice of increase in nominal capital 27 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1989
288 - N/A 12 September 1989
395 - Particulars of a mortgage or charge 06 September 1989
CERTNM - Change of name certificate 05 September 1989
CERTNM - Change of name certificate 05 September 1989
395 - Particulars of a mortgage or charge 04 September 1989
288 - N/A 31 August 1989
288 - N/A 21 August 1989
288 - N/A 21 August 1989
287 - Change in situation or address of Registered Office 21 August 1989
NEWINC - New incorporation documents 15 May 1989

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 April 2012 Outstanding

N/A

Debenture 08 March 2012 Outstanding

N/A

Fixed charge 01 May 1996 Fully Satisfied

N/A

Debenture 31 August 1989 Fully Satisfied

N/A

Single debenture 29 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.