PRP OPTOELECTRONICS LIMITED

PRP OPTOELECTRONICS LIMITED is an active private limited company, incorporated on 15 May 1989. The nature of the business is Manufacture of electronic components. The company's registered office is on Langley Road, Swindon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PRP OPTOELECTRONICS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	2 WESTERN GATE, HILLMEAD ENTERPRISE PARK
Address Line 2	LANGLEY ROAD
Post Town	SWINDON
County	WILTSHIRE
Postcode	SN5 5WN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:

PRP OPTOELECTRONICS LIMITED

Directors

(The company's officers)

MR SAM JAMES COX

(~44 year old British national)

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

Current Director
Gives occupation as NON EXEC DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2015

MR RICHARD MARTIN

(~78 year old British national)

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

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2016

MR ANDREW JAMES MCKERROW

(~57 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 12/11/2018

MR KEVIN ROBERT PEART

(~67 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2011

Connections

(Shared officers)

ADEPT-NX LTD

MR RICHARD MARTIN

ESKER TECHNOLOGY LIMITED

MR SAM JAMES COX
MR RICHARD MARTIN
MR ANDREW JAMES MCKERROW
MR KEVIN ROBERT PEART

HILLMEAD TECHNOLOGY LIMITED

MR SAM JAMES COX
MR RICHARD MARTIN
MR ANDREW JAMES MCKERROW
MR KEVIN ROBERT PEART

RGB MONOLITHIC LIMITED

MR ANDREW JAMES MCKERROW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)