PRP OPTOELECTRONICS LIMITED - SWINDON


Company Profile Company Filings

Overview

PRP OPTOELECTRONICS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
PRP OPTOELECTRONICS LIMITED was incorporated 34 years ago on 15/05/1989 and has the registered number: 02383612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRP OPTOELECTRONICS LIMITED - SWINDON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 WESTERN GATE, HILLMEAD ENTERPRISE PARK
SWINDON
WILTSHIRE
SN5 5WN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MCKERROW Jul 1966 British Director 2018-11-12 CURRENT
MR KEVIN ROBERT PEART Feb 1957 British Director 2011-11-16 CURRENT
MR SAM JAMES COX May 1979 British Director 2015-05-19 CURRENT
RICHARD MARTIN May 1945 British Director 2016-06-22 CURRENT
NEIL LETHBY Dec 1952 British Director 2010-11-18 UNTIL 2015-05-15 RESIGNED
MR NEIL HAMILTON LETHBY Secretary 2011-08-20 UNTIL 2015-05-15 RESIGNED
MRS PATRICIA LILLIAN STARK Secretary 2009-11-11 UNTIL 2011-08-20 RESIGNED
MR JOHN EDWARD HERRIN Sep 1930 British Director RESIGNED
MR WILLIAM FREDERICK ERNEST PRICE Nov 1947 British Director 2005-04-01 UNTIL 2010-09-15 RESIGNED
MR KEVIN ROBERT PEART Feb 1957 British Director 2011-03-21 UNTIL 2011-09-28 RESIGNED
MRS JULIE PATRICIA O'SHEA May 1959 British Director 2016-06-22 UNTIL 2018-02-06 RESIGNED
MR RICHARD GEORGE O'ROURKE Aug 1946 British Director RESIGNED
DR GEOFFREY LIDGARD May 1939 British Director 1999-09-01 UNTIL 2008-03-18 RESIGNED
DR PETER BRIAN HART Feb 1933 British Secretary RESIGNED
DR PETER BRIAN HART Feb 1933 British Director RESIGNED
MR DAVID BRIAN HASKETT Feb 1979 British Director 2015-05-19 UNTIL 2018-01-31 RESIGNED
MR ARNOLD PETER ROSCOE HARPIN Aug 1964 British Director 2012-09-01 UNTIL 2015-05-15 RESIGNED
MR ROBERT STANBRIDGE GREEN Apr 1957 British Director 2010-06-01 UNTIL 2015-05-15 RESIGNED
MR PETER JOHN ABBEY Sep 1937 British Director RESIGNED
DR NEWRICK KENNETH REAY Apr 1943 British Director 2003-04-01 UNTIL 2004-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillmead Technology Limited 2016-04-06 Swindon   Wiltshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PRP Optoelectronics Limited - Period Ending 2022-12-31 2023-04-27 31-12-2022 £1,750,652 Cash £3,392,276 equity
PRP Optoelectronics Limited - Period Ending 2021-12-31 2022-06-23 31-12-2021 £1,752,523 Cash £3,067,429 equity
PRP Optoelectronics Limited - Period Ending 2020-12-31 2021-07-31 31-12-2020 £1,677,439 Cash £2,810,831 equity
PRP Optoelectronics Limited - Period Ending 2019-12-31 2020-07-07 31-12-2019 £1,490,223 Cash £2,425,073 equity
PRP Optoelectronics Limited - Period Ending 2018-12-31 2019-04-11 31-12-2018 £227,992 Cash £1,785,310 equity
PRP_OPTOELECTRONICS_LIMIT - Accounts 2018-09-15 31-12-2017 £63,409 Cash £1,298,920 equity
PRP_OPTOELECTRONICS_LIMIT - Accounts 2017-03-30 31-12-2016 £223,548 Cash
PRP_OPTOELECTRONICS_LIMIT - Accounts 2016-09-17 31-12-2015 £155,046 Cash £572,884 equity
PRP_OPTOELECTRONICS_LIMIT - Accounts 2015-09-30 31-12-2014 £34,275 Cash £879,949 equity

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