II-VI COMPOUND SEMICONDUCTORS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10505662. The registration start date is December 1, 2016. The current status is Active.
Company Number | 10505662 |
Company Name | II-VI COMPOUND SEMICONDUCTORS LIMITED |
Registered Address |
25 Canada Square Level 37 London E14 5LQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-12-01 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-12-29 |
Confirmation Statement Due Date | 2021-01-11 |
Confirmation Statement Last Update | 2019-11-30 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
25 CANADA SQUARE LEVEL 37 |
Post Town | LONDON |
Post Code | E14 5LQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
101DOMAIN LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, England |
STEWARTS ROAD LONDON LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
EURO PROPCO LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
EURO PLEDGECO LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
MGPTRADE LTD | 25 Canada Square, 33rd Floor for Office Quebec, London, E14 5LB, United Kingdom |
LVRDS LIMITED | 25 Canada Square, 33rd Floor for Office Quebec, London, E14 5LB, United Kingdom |
RNW SERVICES LIMITED | 25 Canada Square, 33rd Floor for Office Quebec, London, E14 5LB, United Kingdom |
UK CLOUD RETAIL LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
LBS SAHAYA LTD | 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom |
PAYSAFE TRADING LIMITED | 25 Canada Square, London, E14 5LQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SCHWENDINGER, Jo Anne | Secretary (Active) | 40 Bank Street, Level 29, London, England, E14 5DS | / 3 April 2018 |
/ |
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CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary (Active) | 40 Bank Street, Level 29, London, England, E14 5DS | / 3 April 2018 |
/ |
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CHILDS, Russell | Director (Active) | 40 Bank Street, Level 29, London, England, E14 5DS | February 1966 / 3 April 2018 |
British / Scotland |
Director |
MCDERMOTT, Thomas James | Director (Active) | Unit 20b, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England, LE15 7TU | December 1959 / 31 July 2017 |
American / United States |
Vice President |
ROWLES, Gareth Keith | Director (Active) | Unit 20b, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England, LE15 7TU | October 1964 / 31 July 2017 |
British / England |
Manager |
RAYMOND, Mary Jane | Secretary (Resigned) | Unit 20b, Oakham Enterprise Park, Ashwell Road, Oakham, Rutland, England, LE15 7TU | / 31 July 2017 |
/ |
|
MACLAY MURRAY & SPENS LLP | Secretary (Resigned) | 1 George Square, Glasgow, United Kingdom, G2 1AL | / 1 December 2016 |
/ |
|
PEZESHKI, Bardia, Dr | Director (Resigned) | 39677 Eureka Drive, Newark, California, Usa, 94560 | March 1966 / 13 January 2017 |
American / Usa |
Company Director |
RYDE, Magnus | Director (Resigned) | One, London Wall, London, United Kingdom, EC2Y 5AB | January 1956 / 13 January 2017 |
American / Usa |
Executive |
TRUESDALE, Christine | Director (Resigned) | 1 George Square, Glasgow, United Kingdom, G2 1AL | February 1960 / 1 December 2016 |
British / United Kingdom |
Legal Executive |
VINDEX LIMITED | Director (Resigned) | 1 George Square, Glasgow, United Kingdom, G2 1AL | / 1 December 2016 |
/ |
|
VINDEX SERVICES LIMITED | Director (Resigned) | 1 George Square, Glasgow, United Kingdom, G2 1AL | / 1 December 2016 |
/ |
Post Town | LONDON |
Post Code | E14 5LQ |
SIC Code | 82990 - Other business support service activities n.e.c. |
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