Ii-vi Compound Semiconductors Limited. Head office in London. Check Director.

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 C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10Th Floor, London E14 5HU, this 8 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).
6 directors can be found in the firm: Graham L. (appointed on 13 December 2024), Kelly J. (appointed on 15 November 2024), Brett H. (appointed on 15 November 2024).

About
Name: Ii-vi Compound Semiconductors Limited
Number: 10505662
Incorporation date: 2016-12-01
End of financial year: 30 June


Address:	C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ii-Vi Laser Enterprise Ltd

2 May 2024 - 27 September 2024

Address	14 All Saints Street, Stamford, Lincolnshire, PE9 2PA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08682180
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Coherent Corp.

31 July 2017 - 2 May 2024

Address	375 Saxonburg Boulevard Saxonburg, Pennsylvania, Pa 16056, PA 16056, United States
Legal authority	United States Of America
Legal form	Company Limited By Shares
Country registered	United States
Place registered	United States Of America
Registration number	25-1214948
Nature of control:	75,01-100% shares 75,01-100% voting rights

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	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-09-30
Current Assets	2,844,090	17,664,695	12,578,125	9,709,014	6,434,137	32,359,850	32,263,397	7,776,571
Fixed Assets	-	-	-	-	69,487,346	88,036,092	35,878,353	30,103,479
Total Assets Less Current Liabilities	49,893,160	64,128,748	61,749,628	76,896,089	71,742,379	86,622,234	44,410,298	34,680,854

The date for Ii-Vi Compound Semiconductors Limited confirmation statement filing is 2023-12-14. The latest confirmation statement was submitted on 2022-11-30. The deadline for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was filed for the time up until 30 June 2022.

5 persons of significant control are reported in the Companies House, namely: Ii-Vi Laser Enterprise Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at All Saints Street, PE9 2PA Stamford, Lincolnshire. Coherent Corp. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Saxonburg, PA 16056 Pennsylvania, Pa 16056. 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.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2024 filed on: 26th, June 2025 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2024 filed on: 26th, June 2025 \| accounts	Free Download (35 pages)
SH01	Capital declared on May 15, 2025: 58129084.00 GBP filed on: 16th, June 2025 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2025 \| resolution	Free Download (1 page)
CH01	On April 7, 2025 director's details were changed filed on: 7th, April 2025 \| officers	Free Download (2 pages)
CH01	On April 7, 2025 director's details were changed filed on: 7th, April 2025 \| officers	Free Download (2 pages)
CH01	On April 7, 2025 director's details were changed filed on: 7th, April 2025 \| officers	Free Download (2 pages)
CH01	On April 7, 2025 director's details were changed filed on: 7th, April 2025 \| officers	Free Download (2 pages)
CH01	On April 7, 2025 director's details were changed filed on: 7th, April 2025 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from September 30, 2025 to March 31, 2025 filed on: 27th, February 2025 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to June 30, 2024 (was September 30, 2024). filed on: 28th, January 2025 \| accounts	Free Download (1 page)
AP01	On December 13, 2024 new director was appointed. filed on: 16th, December 2024 \| officers	Free Download (2 pages)
AD01	New registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred on November 28, 2024. Company's previous address: Aycliffe Business Park Millennium Way Newton Aycliffe DL5 6JW England. filed on: 28th, November 2024 \| address	Free Download (1 page)
AP01	On November 15, 2024 new director was appointed. filed on: 18th, November 2024 \| officers	Free Download (2 pages)
AP01	On November 15, 2024 new director was appointed. filed on: 18th, November 2024 \| officers	Free Download (2 pages)
AP01	On November 15, 2024 new director was appointed. filed on: 18th, November 2024 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, October 2024 \| resolution	Free Download (29 pages)
SH01	Capital declared on September 27, 2024: 28129084.00 GBP filed on: 1st, October 2024 \| capital	Free Download (3 pages)
AD01	New registered office address Aycliffe Business Park Millennium Way Newton Aycliffe DL5 6JW. Change occurred on September 30, 2024. Company's previous address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom. filed on: 30th, September 2024 \| address	Free Download (1 page)
AP01	On September 27, 2024 new director was appointed. filed on: 30th, September 2024 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 27, 2024 filed on: 30th, September 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 27, 2024 filed on: 30th, September 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 27, 2024 filed on: 30th, September 2024 \| officers	Free Download (1 page)
CERTNM	Company name changed ii-vi compound semiconductors LIMITEDcertificate issued on 27/09/24 filed on: 27th, September 2024 \| change of name	Free Download (3 pages)
CERTNM	Company name changed octric semiconductor LIMITEDcertificate issued on 27/09/24 filed on: 27th, September 2024 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment was terminated on September 6, 2024 filed on: 6th, September 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2023 filed on: 15th, May 2024 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on March 14, 2024 filed on: 7th, May 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2022 filed on: 9th, August 2023 \| accounts	Free Download (25 pages)
CH01	On March 9, 2023 director's details were changed filed on: 24th, March 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 18, 2023 filed on: 20th, January 2023 \| officers	Free Download (1 page)
AP01	On January 18, 2023 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 31st, May 2022 \| accounts	Free Download (28 pages)
AP01	On December 23, 2021 new director was appointed. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU. Change occurred on December 7, 2021. Company's previous address: 25 Canada Square Level 37 London E14 5LQ England. filed on: 7th, December 2021 \| address	Free Download (1 page)
CH04	Secretary's name changed on August 21, 2020 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (25 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2020 filed on: 21st, May 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 20th, May 2020 \| accounts	Free Download (28 pages)
SH01	Capital declared on January 15, 2019: 28129083.00 GBP filed on: 24th, March 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 29th, May 2019 \| accounts	Free Download (29 pages)
AAMD	Full accounts with changes made up to June 30, 2017 filed on: 9th, November 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 4th, October 2018 \| accounts	Free Download (27 pages)
AD01	New registered office address 25 Canada Square Level 37 London E14 5LQ. Change occurred on September 7, 2018. Company's previous address: 40 Bank Street Level 29 London E14 5DS England. filed on: 7th, September 2018 \| address	Free Download (1 page)
CH04	Secretary's name changed on September 6, 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
SH01	Capital declared on May 18, 2018: 22685002.00 GBP filed on: 22nd, May 2018 \| capital	Free Download (3 pages)
AD01	New registered office address 40 Bank Street Level 29 London E14 5DS. Change occurred on April 23, 2018. Company's previous address: Unit 20B Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU England. filed on: 23rd, April 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2017 to June 30, 2017 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
AP03	Appointment (date: April 3, 2018) of a secretary filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 3, 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
AP04	Appointment (date: April 3, 2018) of a secretary filed on: 10th, April 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 3, 2018 filed on: 10th, April 2018 \| officers	Free Download (1 page)
SH01	Capital declared on November 24, 2017: 12325002.00 GBP filed on: 30th, November 2017 \| capital	Free Download (3 pages)
CH03	On October 19, 2017 secretary's details were changed filed on: 19th, October 2017 \| officers	Free Download (1 page)
AD01	New registered office address Unit 20B Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU. Change occurred on October 19, 2017. Company's previous address: Unit 20 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU England. filed on: 19th, October 2017 \| address	Free Download (1 page)
CH01	On October 19, 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
CH01	On October 19, 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 20 Oakham Enterprise Park, Ashwell Road Oakham Rutland LE15 7TU. Change occurred on August 14, 2017. Company's previous address: One London Wall London EC2Y 5AB United Kingdom. filed on: 14th, August 2017 \| address	Free Download (1 page)
AP01	On July 31, 2017 new director was appointed. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 14th, August 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 14, 2017 filed on: 14th, August 2017 \| resolution	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP01	On July 31, 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 31, 2017) of a secretary filed on: 11th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, April 2017 \| resolution	Free Download (37 pages)
AP01	On January 13, 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
AP01	On January 13, 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 13, 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 13, 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 16, 2017 filed on: 16th, January 2017 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on January 12, 2017 filed on: 13th, January 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, December 2016 \| incorporation	Free Download (14 pages)
SH01	Capital declared on December 1, 2016: 2.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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