About

Registered Number: 07066163
Date of Incorporation: 04/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 37b Uk Technology Centre Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ

 

Seren Photonics Ltd was founded on 04 November 2009, it's status is listed as "Active". The companies directors are Mcmaster, Ross Alexander, Humphreys, Bedwyr, Nevinskiy, Alexander. We don't currently know the number of employees at Seren Photonics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHREYS, Bedwyr 25 November 2015 - 1
NEVINSKIY, Alexander 23 July 2013 19 January 2018 1
Secretary Name Appointed Resigned Total Appointments
MCMASTER, Ross Alexander 04 November 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 July 2019
CS01 - N/A 22 July 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 07 November 2018
TM01 - Termination of appointment of director 06 August 2018
TM01 - Termination of appointment of director 07 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 March 2018
SH01 - Return of Allotment of shares 13 March 2018
SH01 - Return of Allotment of shares 21 February 2018
SH08 - Notice of name or other designation of class of shares 21 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 20 February 2018
TM01 - Termination of appointment of director 07 February 2018
RESOLUTIONS - N/A 30 January 2018
RESOLUTIONS - N/A 04 January 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 17 November 2016
TM01 - Termination of appointment of director 16 September 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 10 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 26 November 2015
AP01 - Appointment of director 25 August 2015
AP01 - Appointment of director 04 August 2015
MR01 - N/A 07 July 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 02 December 2014
TM01 - Termination of appointment of director 19 June 2014
RESOLUTIONS - N/A 02 April 2014
RESOLUTIONS - N/A 02 April 2014
SH08 - Notice of name or other designation of class of shares 02 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 April 2014
SH01 - Return of Allotment of shares 02 April 2014
AD01 - Change of registered office address 18 February 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 29 November 2013
AP01 - Appointment of director 31 July 2013
TM01 - Termination of appointment of director 31 July 2013
AA - Annual Accounts 09 May 2013
AD01 - Change of registered office address 12 February 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 01 May 2012
RESOLUTIONS - N/A 13 March 2012
SH01 - Return of Allotment of shares 13 March 2012
AP01 - Appointment of director 07 March 2012
AP02 - Appointment of corporate director 07 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 20 January 2011
RESOLUTIONS - N/A 22 December 2010
AR01 - Annual Return 08 December 2010
SH01 - Return of Allotment of shares 29 October 2010
AP01 - Appointment of director 01 September 2010
RESOLUTIONS - N/A 12 August 2010
RESOLUTIONS - N/A 12 August 2010
AD01 - Change of registered office address 12 August 2010
CH01 - Change of particulars for director 04 March 2010
AA01 - Change of accounting reference date 26 November 2009
AD01 - Change of registered office address 26 November 2009
TM01 - Termination of appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AP03 - Appointment of secretary 26 November 2009
NEWINC - New incorporation documents 04 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.