Kopin Europe Limited

05220480

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE ELEVEN, BIRMINGHAM, B3 2HJ

Incorporated 02/09/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Gateley Secretaries Limited

secretary · Since 12/06/2008

Also on 472 other boards

Michael Andrew Murray

director · Since 31/01/2023

CEO

AMERICAN · UNITED STATES · Age 52

Georgios Hadjiminas

director · Since 16/10/2025

BUSINESS DEVELOPMENT MANAGER

GREEK · GREECE · Age 26

Dimitrios Mandridis

director · Since 16/10/2025

CTO, THEON SENSORS

GREEK · GREECE · Age 44

Andrew Mccue

director · Since 16/10/2025

VP OF OPERATIONS - SITE LEADER

BRITISH · SCOTLAND · Age 65

Persons with Significant Control

Kopin Corporation

50–75% shares

50–75% votes

125, North Drive, Westborough

Reg: 2033458 · Delaware · Private Company Limited By Shares

Notified 17/10/2025

Theon International Plc

25–50% shares

25–50% votes

Muskita Building, Agios Antonios Street, Nicosia 2002

Reg: He 424549 · Cyprus · Public Limited Company

Notified 17/10/2025

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2013Registered 26/07/2013