Prp Optoelectronics Ltd was registered on 15 May 1989 and are based in Wiltshire. This business currently employs 21-50 staff. There are 6 directors listed for Prp Optoelectronics Ltd.
| 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| MR04 - N/A | 23 March 2020 | |
| MR04 - N/A | 18 March 2020 | |
| CS01 - N/A | 28 November 2019 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 17 April 2012 | Fully Satisfied |
N/A |
| Debenture | 08 March 2012 | Fully Satisfied |
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 |
