About

Registered Number: 02439698
Date of Incorporation: 03/11/1989 (30 years ago)
Company Status: Active
Registered Address: 2nd Floor Platinum Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS

 

Founded in 1989, Veeco Instruments Ltd has its registered office in Cambridge. We don't currently know the number of employees at the company. The current directors of this organisation are Miller, William John, Miller, William John, Braun, Edward, President, Collingwood, Peter Gerald, Peeler, John R, Rein, John Francis Junior, Scheer, Walter, V P Administration, Steenbeke, Francis, Vice-president & General Manager (Europe), Warwick, Tom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, William John 01 October 2018 - 1
BRAUN, Edward, President N/A 19 January 2008 1
COLLINGWOOD, Peter Gerald 01 November 2008 19 September 2014 1
PEELER, John R 19 January 2008 01 October 2018 1
REIN, John Francis Junior 22 September 1998 29 January 2010 1
SCHEER, Walter, V P Administration N/A 31 December 2000 1
STEENBEKE, Francis, Vice-President & General Manager (Europe) N/A 19 January 2008 1
WARWICK, Tom 19 January 2008 01 November 2008 1
Secretary Name Appointed Resigned Total Appointments
MILLER, William John 01 October 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John R Peeler/
1954-12
Individual person with significant control American/
United States
  • Has significant influence or control
Mr William John Miller/
1968-05
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 12 September 2019
CS01 - N/A 28 November 2018
CH01 - Change of particulars for director 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
PSC01 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
AP03 - Appointment of secretary 01 October 2018
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 03 July 2018
PSC04 - N/A 10 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 23 September 2014
AA - Annual Accounts 29 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2014
CH01 - Change of particulars for director 19 February 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 04 November 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 07 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 November 2012
CH01 - Change of particulars for director 06 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2012
AA - Annual Accounts 01 August 2012
AD01 - Change of registered office address 11 April 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 16 August 2010
CH01 - Change of particulars for director 09 July 2010
TM01 - Termination of appointment of director 17 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 25 February 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 27 August 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
363a - Annual Return 06 November 2007
287 - Change in situation or address of Registered Office 06 November 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 26 July 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
AA - Annual Accounts 01 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2004
363s - Annual Return 12 November 2004
AA - Annual Accounts 04 June 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 05 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 04 November 2002
287 - Change in situation or address of Registered Office 27 May 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 06 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2001
RESOLUTIONS - N/A 22 June 2001
RESOLUTIONS - N/A 22 June 2001
288b - Notice of resignation of directors or secretaries 27 February 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 24 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 October 2000
287 - Change in situation or address of Registered Office 09 October 2000
363s - Annual Return 10 January 2000
395 - Particulars of a mortgage or charge 23 December 1999
AA - Annual Accounts 15 November 1999
363s - Annual Return 16 February 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
RESOLUTIONS - N/A 28 October 1998
RESOLUTIONS - N/A 28 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1998
123 - Notice of increase in nominal capital 28 October 1998
AA - Annual Accounts 27 October 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 06 October 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 30 July 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 25 September 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 28 November 1993
AA - Annual Accounts 19 August 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 24 September 1992
AA - Annual Accounts 25 March 1992
363b - Annual Return 11 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1991
287 - Change in situation or address of Registered Office 30 July 1990
395 - Particulars of a mortgage or charge 06 April 1990
287 - Change in situation or address of Registered Office 14 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1990
288 - N/A 05 February 1990
CERTNM - Change of name certificate 26 January 1990
CERTNM - Change of name certificate 26 January 1990
RESOLUTIONS - N/A 19 January 1990
NEWINC - New incorporation documents 03 November 1989

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 December 1999 Fully Satisfied

N/A

Rent deposit deed 29 March 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.