NEWPORT SPECTRA-PHYSICS LIMITED
Active - Accounts Filed
General Information
NAME
NEWPORT SPECTRA-PHYSICS LIMITED
COMPANY NUMBER
02096856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26701 -
Manufacture of optical precision instruments
INCORPORATION DATE
05/02/1987
(37 years and 10 months old)
WEBSITE
http://www.newport.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/1995
17/01/2006
NEWPORT LIMITED
View all previous names
CHESHIRE
CW1 6AG
3-4 Cowley Way
CREWE
CW1 6AG
Telephone: 432710
Unit 7
Library Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0SG
Telephone: 432710
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MKS INSTRUMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| NEWPORT SPECTRA-PHYSICS LIMITED | Active - Accounts Filed | View Report |
| HILGER ANALYTICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWPORT SPECTRA-PHYSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWPORT SPECTRA-PHYSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWPORT SPECTRA-PHYSICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2019 - Present (5 years and 6 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/1992 - 30/09/1997 (5years) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/09/1992 - 16/10/2000 (8years) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWPORT CORPORATION | N/A | N/A |
| MKS SPECTRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MKS INSTRUMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| MKS INSTRUMENTS UK LIMITED | Active - Accounts Filed | View Report |
| NEWPORT SPECTRA-PHYSICS LIMITED | Active - Accounts Filed | View Report |
| HILGER ANALYTICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 18/04/2023 | New Board Member Alan John Lawson Bell (930793200) Appointed |
| 18/04/2023 | Geoffrey Frederick Foxall (926254999) has left the board |
| 18/04/2023 | Kathleen Flaherty Burke (920778637) has left the board |
| 18/04/2023 | New Company Secretary Kathleen Flaherty Burke (930793158) Appointed |
| 05/01/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/09/2019 | Alain Dudouit (909478781) has left the board |
| 23/09/2019 | New Company Secretary Geoffrey Frederick Foxall (926254999) Appointed |
| 16/07/2019 | New Board Member Geoffrey Frederick Foxall (920672777) Appointed |
| 25/01/2019 | Derek Pace D'Antilio (920777922) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 24/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Kathleen Burke (920778637) Appointed |
| 06/05/2016 | New Board Member Derek Pace D'Antilio (920777922) Appointed |
| 05/05/2016 | Charles Cargile (907429414) has left the board |
| 18/11/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 05/08/2014 | Change in Reg. Office |
| 02/10/2013 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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