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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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to June 30, 2018 filed on: 29th, May 2019 | accounts |
Free Download
(29 pages)
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