TRUMPF LASER UK LIMITED
TRUMPF LASER UK LIMITED is an active private limited company, incorporated on 11 December 1996. The nature of the business is Manufacture of optical precision instruments. The company's registered office is on Wellington Park, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. TRUMPF LASER UK LIMITED has two previous names, the most recent of which was SPI LASERS UK LIMITED. The company has nine mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03290610 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 11/12/1996 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 3 WELLINGTON PARK |
|---|
| Address Line 2 | TOLLBAR WAY HEDGE END |
|---|
| Post Town | SOUTHAMPTON |
|---|
| Postcode | SO30 2QU |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 10/09/2024 |
|---|
| Last Made Up Date | 27/08/2023 |
|---|
Return
| Next Due Date | 08/01/2017 |
|---|
| Last Made Up Date | 11/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 9 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 9 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
26701 - Manufacture of optical precision instruments
Company Name History
From 28/11/2020 onwards:
TRUMPF LASER UK LIMITED
From 27/09/2005 to 28/11/2020:
SPI LASERS UK LIMITED
Prior to 27/09/2005:
SOUTHAMPTON PHOTONICS LIMITED
Directors
(The company's officers)
MR MISCHA OLIVER KOHLER
(~43 year old German national)
3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU
- Current Director
- Gives occupation as COMPANY EXECUTIVE
- Usually resident in ENGLAND
Appointed on 08/02/2023
MR GRAHAM PARSONS
(~56 year old British national)
3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2017
MR THOMAS REINAUER
(~53 year old German national)
3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2010
DR MALCOLM PAUL VARNHAM
(~65 year old British national)
3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 25/01/2001
DR MALCOLM PAUL VARNHAM
(~65 year old British national)
3 WELLINGTON PARK, TOLLBAR WAY HEDGE END, SOUTHAMPTON, SO30 2QU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 18/12/2001
Connections
(Shared officers)
TRUMPF LASER PLC
- MR MISCHA OLIVER KOHLER
- DR MALCOLM PAUL VARNHAM
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)
TRUMPF LASER UK LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 2QU.
Map of TRUMPF LASER UK LIMITED at local scale
Map of TRUMPF LASER UK LIMITED at district scale
