SEREN PHOTONICS LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5HZ

Company number 07066163
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address 37B UK TECHNOLOGY CENTRE PENCOED TECHNOLOGY PARK, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5HZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Nicholas David Richard Goddard as a director on 15 September 2016. The most likely internet sites of SEREN PHOTONICS LIMITED are www.serenphotonics.co.uk, and www.seren-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wildmill Rail Station is 3.8 miles; to Sarn Rail Station is 4.5 miles; to Garth (Bridgend) Rail Station is 8.5 miles; to Ynyswen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seren Photonics Limited is a Private Limited Company. The company registration number is 07066163. Seren Photonics Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Seren Photonics Limited is 37b Uk Technology Centre Pencoed Technology Park Pencoed Bridgend Mid Glamorgan Cf35 5hz. . MCMASTER, Ross Alexander is a Secretary of the company. AINSWORTH, Godfrey Howard Harrison, Dr is a Director of the company. HUMPHREYS, Bedwyr is a Director of the company. JENKS, Ian Tudor is a Director of the company. NEVINSKIY, Alexander is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director GODDARD, Nicholas David Richard, Dr has been resigned. Director GRANT, Peter Leonard, Dr has been resigned. Director GRIFFITHS, Carl Lyndon, Dr has been resigned. Director LEWIN, Timothy Charles Thornton, Hon has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MCMASTER, Ross Alexander
Appointed Date: 04 November 2009
Director
AINSWORTH, Godfrey Howard Harrison, Dr
Appointed Date: 01 May 2010
70 years old
Director
HUMPHREYS, Bedwyr
Appointed Date: 25 November 2015
58 years old
Director
JENKS, Ian Tudor
Appointed Date: 15 October 2014
71 years old
Director
NEVINSKIY, Alexander
Appointed Date: 23 July 2013
39 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 06 March 2012

Resigned Directors

Director
GODDARD, Nicholas David Richard, Dr
Resigned: 15 September 2016
Appointed Date: 20 May 2015
64 years old
Director
GRANT, Peter Leonard, Dr
Resigned: 11 June 2014
Appointed Date: 04 November 2009
66 years old
Director
GRIFFITHS, Carl Lyndon, Dr
Resigned: 25 May 2016
Appointed Date: 04 November 2009
60 years old
Director
LEWIN, Timothy Charles Thornton, Hon
Resigned: 23 July 2013
Appointed Date: 06 March 2012
78 years old
Director
ROUND, Jonathon Charles
Resigned: 04 November 2009
Appointed Date: 04 November 2009
66 years old

Persons With Significant Control

Fusion Ip Sheffield Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SEREN PHOTONICS LIMITED Events

14 Dec 2016
Full accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Sep 2016
Termination of appointment of Nicholas David Richard Goddard as a director on 15 September 2016
20 Jun 2016
Termination of appointment of Carl Lyndon Griffiths as a director on 25 May 2016
10 May 2016
Appointment of Mr Bedwyr Humphreys as a director on 25 November 2015
...
... and 38 more events
26 Nov 2009
Termination of appointment of Jonathon Round as a director
26 Nov 2009
Appointment of Dr Peter Leonard Grant as a director
26 Nov 2009
Appointment of Dr Carl Lyndon Griffiths as a director
26 Nov 2009
Appointment of Ross Alexander Mcmaster as a secretary
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEREN PHOTONICS LIMITED Charges

29 June 2015
Charge code 0706 6163 0001
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Iqe PLC Finance Wales Investments (6) Limited Fusion Ip Sheffield Limited IP2IPO Limited
Description: Contains fixed charge…

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