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APPLIED PHOTOPHYSICS LIMITED

Learn more about APPLIED PHOTOPHYSICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA

APPLIED PHOTOPHYSICS LIMITED on the map

Company type: Private Limited Company
Company number: 01006739
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.01
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.24
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.10.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
Form type: AA
Date: 2016.05.08
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 439906
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DIRECTOR APPOINTED PROFESSOR MARIS HARTMANIS
Form type: AP01
Date: 2015.12.15
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ADOPT ARTICLES 04/09/2015
Form type: RES01
Date: 2015.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.07.27
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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DIRECTOR APPOINTED MS MARGARET LOUISE MADDEN
Form type: AP01
Date: 2015.01.28
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN CHARLOTTE BERGLUND / 17/03/2014
Form type: CH01
Date: 2014.03.24
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND
Form type: TM01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.04.19
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR APPOINTED DR GERARD ANTHONY RONAN
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARIE-LOUISE BERGLUND
Form type: TM01
Date: 2012.05.29
£2.95
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7AG, UNITED KINGDOM
Form type: AD01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.03.28
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.07.18
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 203/205 KINGSTON ROAD, LEATHERHEAD, KT22 7PB
Form type: AD01
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.02
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.25
£2.95
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA LENA RAMNE / 10/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIK MAGNUS BERGLUND / 10/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR APPOINTED MISS KARIN CHARLOTTE BERGLUND
Form type: AP01
Date: 2010.03.08
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DIRECTOR APPOINTED MRS MARIE-LOUISE AGNETA BERGLUND
Form type: AP01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NILS DAHLKVIST
Form type: 288b
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
Child documents:
Document type: ANNOTATION
Date: 2005.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03

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Company directors and board members:

PAUL JAMES JOHNSON (current)
Secretary, 2000.06.07
31 OAKDENE ROAD BROCKHAM , BETCHWORTH
RH3 7JU, SURREY
DAVID ERIK MAGNUS BERGLUND (current)
Director, CONSULTANT, 2004.09.10
18 BACKEBOGATAN , 12940 HAGERSTEN
SWEDEN
DAVID GREGSON (current)
Director, MANAGING DIRECTOR, 1996.07.08
5 BROOKSIDE , CRANLEIGH
GU6 8DA, SURREY
MARIS HARTMANIS (current)
Director, COMPANY DIRECTOR, 2015.12.11
21 MOLE BUSINESS PARK , LEATHERHEAD
KT22 7BA, SURREY
MARGARET LOUISE MADDEN (current)
Director, CHARTERED ACCOUNTANT, 2015.01.15
21 MOLE BUSINESS PARK , LEATHERHEAD
KT22 7BA, SURREY
KARIN CHARLOTTE OBRIC (current)
Director, SOLICITOR, 2010.03.08
21 MOLE BUSINESS PARK , LEATHERHEAD
KT22 7BA, SURREY
ANNA LENA RAMNE (current)
Director, COMPANY DIRECTOR, 2007.05.14
6E PATRULLGATAN 6E , 426 76 VASTRA FROLUNDA
SWEDEN
GERARD ANTHONY RONAN (current)
Director, COMPANY DIRECTOR, 2012.05.04
21 MOLE BUSINESS PARK , LEATHERHEAD
KT22 7BA, SURREY
JOHN MCLENNAN DICKINSON (resigned)
Secretary, 1992.03.27 - 2000.06.07
87 TAVISTOCK ROAD , FLEET
GU13 8EJ, HAMPSHIRE
JAN ERIK BERGLUND (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2013.06.14
3 BEN MORE OAK END WAY , GERRARDS CROSS
SL9 8DX, BUCKINGHAMSHIRE
MARIE-LOUISE AGNETA BERGLUND (resigned)
Director, HOUSEWIFE, 2010.03.08 - 2012.05.04
21 MOLE BUSINESS PARK , LEATHERHEAD
KT22 7BA, SURREY
NILS GORAN DAHLKVIST (resigned)
Director, COMPANY DIRECTOR, 1992.03.27 - 2008.06.27
51 DRAYTON GARDENS , LONDON
SW10 9RX
JOHN MCLENNAN DICKINSON (resigned)
Director, FINANCE DIRECTOR, 1992.03.27 - 2000.06.07
87 TAVISTOCK ROAD , FLEET
GU13 8EJ, HAMPSHIRE
BERNARD JOSEPH JONES (resigned)
Director, MANAGING DIRECTOR, 1992.03.27 - 1996.08.31
PINE TREES LODDON CLOSE , CAMBERLEY
GU15 1LT, SURREY
PETER JOHN KING (resigned)
Director, TECHNICAL DIRECTOR, 2000.02.01 - 2007.03.22
186 RICHMOND ROAD , KINGSTON UPON THAMES
KT2 5HD, SURREY
SIMON EDWARD LEVER (resigned)
Director, MARKETING DIRECTOR, 1992.03.27 - 1996.01.05
THE STABLES LONGFORD PARK BODENHAM , SALISBURY
SP5 4EG, WILTSHIRE
ROMAN STARISLAN TATAR (resigned)
Director, TECHNICAL DIRECTOR, 1992.03.27 - 1994.02.22
41 PLOVERS ROAD , HORSHAM
RH13 5PD, WEST SUSSEX

Companies near to APPLIED PHOTOPHYSICS ltd.

Information about the Private Limited Company APPLIED PHOTOPHYSICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data