THE CENTRE FOR INTEGRATED PHOTONICS LIMITED
PARK MARTLESHAM HEATH

Hellopages » Suffolk » Suffolk Coastal » IP5 3RE
Company number 04905488
Status Active
Incorporation Date 19 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE CENTRE FOR INTERGRATED, PHOTONICS LIMITED B55 ADASTRAL, PARK MARTLESHAM HEATH, IPSWICH, IP5 3RE
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 seventy-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Mr Qiuen Peng on 20 September 2015. The most likely internet sites of THE CENTRE FOR INTEGRATED PHOTONICS LIMITED are www.thecentreforintegratedphotonics.co.uk, and www.the-centre-for-integrated-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Centre For Integrated Photonics Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04905488. The Centre For Integrated Photonics Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of The Centre For Integrated Photonics Limited is The Centre For Intergrated Photonics Limited B55 Adastral Park Martlesham Heath Ipswich Ip5 3re. . GAO, Yunhai is a Director of the company. PENG, Bo is a Director of the company. PENG, Qiuen is a Director of the company. Secretary CLARKE, Claire Margaret has been resigned. Secretary HATCH, Paul Stephen has been resigned. Secretary HEPPLETHWAITE, Leigh Susan has been resigned. Secretary MAN, Eliza has been resigned. Secretary MCCARTHY, John has been resigned. Director DAHAD, Nitin has been resigned. Director HE, Pengfei has been resigned. Director HOLTON, Stephen Geoffrey has been resigned. Director JIN, Yangbao has been resigned. Director KIEFFER, George Charles has been resigned. Director LI, Yingtao has been resigned. Director MEGGINSON, Jonathan Richard has been resigned. Director PICKTHORN, Tom has been resigned. Director POPE, William, Professor has been resigned. Director REYNER, John Neville has been resigned. Director SMITH, David William has been resigned. Director TAO, Jingwen has been resigned. Director TOWNSEND, John Gordon has been resigned. Director WHARTON, Peter Ross has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GAO, Yunhai
Appointed Date: 30 June 2015
50 years old
Director
PENG, Bo
Appointed Date: 30 June 2015
49 years old
Director
PENG, Qiuen
Appointed Date: 13 February 2012
54 years old

Resigned Directors

Secretary
CLARKE, Claire Margaret
Resigned: 31 March 2006
Appointed Date: 19 September 2003
Secretary
HATCH, Paul Stephen
Resigned: 30 January 2013
Appointed Date: 01 January 2011
Secretary
HEPPLETHWAITE, Leigh Susan
Resigned: 01 January 2011
Appointed Date: 31 March 2006
Secretary
MAN, Eliza
Resigned: 30 October 2015
Appointed Date: 04 September 2013
Secretary
MCCARTHY, John
Resigned: 04 September 2013
Appointed Date: 30 January 2013
Director
DAHAD, Nitin
Resigned: 06 July 2011
Appointed Date: 30 March 2010
63 years old
Director
HE, Pengfei
Resigned: 11 April 2012
Appointed Date: 06 July 2011
51 years old
Director
HOLTON, Stephen Geoffrey
Resigned: 30 October 2009
Appointed Date: 05 November 2003
70 years old
Director
JIN, Yangbao
Resigned: 30 June 2015
Appointed Date: 01 July 2013
58 years old
Director
KIEFFER, George Charles
Resigned: 31 December 2008
Appointed Date: 19 April 2004
75 years old
Director
LI, Yingtao
Resigned: 01 July 2013
Appointed Date: 13 February 2012
56 years old
Director
MEGGINSON, Jonathan Richard
Resigned: 06 July 2011
Appointed Date: 05 November 2003
75 years old
Director
PICKTHORN, Tom
Resigned: 05 November 2003
Appointed Date: 19 September 2003
58 years old
Director
POPE, William, Professor
Resigned: 29 March 2010
Appointed Date: 03 February 2009
70 years old
Director
REYNER, John Neville
Resigned: 31 March 2007
Appointed Date: 05 November 2003
80 years old
Director
SMITH, David William
Resigned: 06 January 2012
Appointed Date: 01 October 2009
74 years old
Director
TAO, Jingwen
Resigned: 30 June 2015
Appointed Date: 13 February 2012
54 years old
Director
TOWNSEND, John Gordon
Resigned: 31 December 2010
Appointed Date: 01 April 2007
73 years old
Director
WHARTON, Peter Ross
Resigned: 06 January 2012
Appointed Date: 01 October 2009
66 years old

Persons With Significant Control

Huawei Technologies (Uk) Co., Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CENTRE FOR INTEGRATED PHOTONICS LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Sep 2016
Director's details changed for Mr Qiuen Peng on 20 September 2015
15 Jun 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Termination of appointment of Eliza Man as a secretary on 30 October 2015
...
... and 66 more events
05 Mar 2004
New director appointed
03 Mar 2004
Director resigned
03 Mar 2004
New director appointed
03 Mar 2004
New director appointed
19 Sep 2003
Incorporation

THE CENTRE FOR INTEGRATED PHOTONICS LIMITED Charges

13 June 2011
Security agreement
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: The East of England Development Agency
Description: All present and future assets: (a) land - by way of first…

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