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 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
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 |
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 |