SEREN PHOTONICS LIMITED - Profile & Financials

Accounts Submitted 8 Apr 2020

Confirmation Statement Submitted 25 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

37b Uk Technology Centre Pencoed Technology Park Pencoed Bridgend Mid Glamorgan CF35 5HZ

Telephone

0165 686 5437

Website

serenphotonics.com

Credit Report

Discover SEREN PHOTONICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Bedwyr Humphreys	Director	British	England	58	25 Nov 2015	Active
Ian Tudor Jenks	Director	British	United Kingdom	71	15 Oct 2014	Active
Ross Alexander Mcmaster	Secretary	British	Unknown	—	4 Nov 2009	Active

Shareholders

Shareholders (17)


Kenneth Gray	4.5%	4,268	'b' Ordinary	25 Jul 2019
Tao Wang	0.4%	400	'a' Ordinary	25 Jul 2019
Stuart Gall	0.1%	47	'a' Ordinary	25 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fusion Ip Sheffield Ltd

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FUSION IP SHEFFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IP GROUP PLC united kingdom

SEREN PHOTONICS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
8 Apr 2020	Accounts	Annual accounts made up to 2019-07-31	View(11 pages)
25 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-18 with updates	View(7 pages)