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Trumpf Laser Uk Limited

03290610

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 WELLINGTON PARK, SOUTHAMPTON, SO30 2QU
Incorporated 11/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26701
Manufacture of optical precision instruments

Officers

Dr Malcolm Paul Varnham

director · Since 25/01/2001

ENGINEER

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Dr Malcolm Paul Varnham

secretary · Since 18/12/2001

BRITISH · ENGLAND · Age 67

Also on 15 other boards

Mr Thomas Reinauer

director · Since 12/03/2010

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Graham Parsons

director · Since 01/09/2017

HR DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Mischa Oliver Kohler

director · Since 08/02/2023

COMPANY EXECUTIVE

GERMAN · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Trumpf Laser Plc

75–100% shares
75–100% votes
Appoint directors

3 Wellington Park, Wellington Park, Southampton, SO30 2QU

Reg: 5546901 · England · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ETV CAPITAL S.A.

Created 12/03/2007Registered 14/03/2007Satisfied 03/06/2009
charge
satisfied

ETV CAPITAL S.A.

Created 18/12/2006Registered 29/12/2006Satisfied 23/05/2009
charge
satisfied

HSBC BANK PLC

Created 03/07/2006Registered 06/07/2006Satisfied 29/01/2007
charge
satisfied

AMADEUS CAPITAL PARTNERS LIMITED (FOR ITSELF AND AS REPRESNTATIVE AND AGENT FOR THE SECUREDPART

Created 14/09/2005Registered 29/09/2005Satisfied 28/06/2006
charge
satisfied

ETV CAPITAL S.A.

Created 03/06/2005Registered 20/06/2005Satisfied 23/05/2009
charge
satisfied

ETV CAPITAL S.A.

Created 03/06/2005Registered 07/06/2005Satisfied 20/06/2005
charge
satisfied

THE SCOTTISH PROVIDENT INSTITUTION

Created 30/03/2001Registered 04/04/2001Satisfied 29/06/2023
charge
satisfied

THE SCOTTISH PROVIDENT INSTITUTION

Created 30/03/2001Registered 04/04/2001Satisfied 29/06/2023
charge
satisfied

THE SCOTTISH PROVIDENT INSTITUTION

Created 30/03/2001Registered 04/04/2001Satisfied 29/06/2023