Ii-vi Compound Semiconductors Limited, London

Ii-Vi Compound Semiconductors Limited is a private limited company. Once, it was named Kaiam Laser Limited (changed on 2017-08-14). Situated at 25 Canada Square, Level 37, London E14 5LQ, this 3 years old business was incorporated on 2016-12-01 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the firm: Russell C. (appointed on 03 April 2018), Gareth R. (appointed on 31 July 2017), Thomas M. (appointed on 31 July 2017). As for the secretaries (1 in total), we can name: Jo S. (appointed on 03 April 2018).
About
Name: Ii-vi Compound Semiconductors Limited
Number: 10505662
Incorporation date: 2016-12-01
End of financial year: 30 June
 
Address: 25 Canada Square
Level 37
London
E14 5LQ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Vindex Limited
1 December 2016 - 31 July 2017
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078040
Nature of control: 25-50% voting rights
25-50% shares
Vindex Services Limited
1 December 2016 - 31 July 2017
Address 1 George Square, Glasgow, G2 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland, United Kingdom
Place registered Uk Register Of Companies
Registration number Sc078039
Nature of control: 25-50% voting rights
25-50% shares
Ii-Vi Inc.
31 July 2017 - 31 July 2017
Legal authority United States Of America
Legal form Company Limited By Shares
Country registered United States Of America
Place registered United States Of America
Registration number 25-1214948
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2017-06-30 2018-06-30
Current Assets 2,844,090 17,664,695
Total Assets Less Current Liabilities 49,893,160 64,128,748

The date for Ii-Vi Compound Semiconductors Limited confirmation statement filing is 2020-12-14. The latest confirmation statement was submitted on 2019-11-30. The deadline for a subsequent annual accounts filing is 31 March 2020. Previous accounts filing was filed for the time up until 30 June 2018.

3 persons of significant control are reported in the Companies House, namely: Vindex Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at George Square, G2 1AL Glasgow. Vindex Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at George Square, G2 1AL Glasgow. Ii-Vi Inc. has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2018
filed on: 29th, May 2019 | accounts
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