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PRP OPTOELECTRONICS LIMITED - 2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02383612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Western Gate, Hillmead Enterprise Park
- Langley Road
- Swindon
- Wiltshire
- SN5 5WN 2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN UK
Management
- Managing Directors
- COX, Sam James
- MARTIN, Richard
- MCKERROW, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-15
- Age Of Company 1989-05-15 35 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Hillmead Technology Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALLSOLE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-12
- Last Date: 2021-11-28
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PRP OPTOELECTRONICS LIMITED Company Description
- PRP OPTOELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02383612. Its current trading status is "live". It was registered 1989-05-15. It was previously called WALLSOLE LIMITED. It has declared SIC or NACE codes as "26110". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 2 Western Gate, Hillmead Enterprise Park .
Get PRP OPTOELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prp Optoelectronics Limited - 2 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, United Kingdom
- 1989-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-23) - MR04
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-07-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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change-person-director-company-with-change-date (2018-05-03) - CH01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-person-director-company-with-change-date (2018-01-17) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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change-person-director-company-with-change-date (2016-12-08) - CH01
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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change-account-reference-date-company-previous-extended (2015-06-25) - AA01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-19) - AD01
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accounts-with-accounts-type-small (2014-06-30) - AA
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change-person-director-company-with-change-date (2014-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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accounts-with-accounts-type-small (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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accounts-with-accounts-type-small (2012-05-16) - AA
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legacy (2012-05-01) - MG01
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legacy (2012-03-13) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-30) - AP01
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termination-secretary-company-with-name (2011-09-13) - TM02
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appoint-person-secretary-company-with-name (2011-09-13) - AP03
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termination-director-company-with-name (2011-09-28) - TM01
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capital-allotment-shares (2011-11-24) - SH01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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termination-director-company-with-name (2011-11-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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resolution (2010-12-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-12-02) - CH01
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accounts-with-accounts-type-small (2010-12-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-small (2009-12-12) - AA
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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termination-director-company-with-name (2009-11-16) - TM01
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termination-secretary-company-with-name (2009-11-16) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-20) - AA
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legacy (2008-04-16) - 403a
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legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-small (2007-11-22) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-02-13) - 169
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accounts-with-accounts-type-small (2006-11-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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legacy (2005-12-21) - 288a
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legacy (2005-12-21) - 288b
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accounts-with-accounts-type-small (2005-11-24) - AA
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legacy (2005-04-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288b
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accounts-with-accounts-type-small (2004-11-15) - AA
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-small (2003-11-14) - AA
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legacy (2003-06-14) - 288b
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legacy (2003-04-01) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-14) - AA
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legacy (2002-12-04) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-15) - AA
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legacy (2001-12-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-small (2000-11-20) - AA
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legacy (2000-02-02) - 403a
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363s
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accounts-with-accounts-type-small (1999-11-17) - AA
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legacy (1999-09-07) - 403a
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legacy (1999-09-01) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-12) - 288c
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legacy (1998-10-21) - 288b
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-small (1998-12-16) - AA
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-accounts-type-small (1997-11-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-05) - AA
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legacy (1996-12-04) - 363s
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legacy (1996-05-03) - 395
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-09) - AA
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legacy (1994-12-01) - 363s
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auditors-resignation-company (1994-01-08) - AUD
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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accounts-with-accounts-type-small (1993-12-17) - AA
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accounts-with-accounts-type-small (1993-06-15) - AA
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legacy (1993-02-09) - 88(2)R
keyboard_arrow_right 1992
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memorandum-articles (1992-12-10) - MEM/ARTS
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resolution (1992-12-10) - RESOLUTIONS
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legacy (1992-12-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-03) - 288
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accounts-with-accounts-type-small (1991-01-03) - AA
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accounts-with-accounts-type-small (1991-12-16) - AA
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legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-10) - 287
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legacy (1990-12-07) - 363
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legacy (1990-11-21) - 88(2)R
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legacy (1990-07-06) - 225(1)
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-09-05) - CERTNM
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legacy (1989-08-21) - 287
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legacy (1989-08-21) - 288
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legacy (1989-08-31) - 288
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legacy (1989-09-04) - 395
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legacy (1989-09-06) - 395
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legacy (1989-11-29) - 88(2)R
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resolution (1989-09-27) - RESOLUTIONS
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legacy (1989-09-27) - 88(2)R
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legacy (1989-09-27) - 123
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legacy (1989-09-12) - 288
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incorporation-company (1989-05-15) - NEWINC