Align-rite International Limited SOUTH WALES


Founded in 1985, Align-rite International, classified under reg no. 01964887 is an active company. Currently registered at 1 Technology Drive CF31 3LU, South Wales the company has been in the business for 39 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Sun, 31st Oct 2021.

The firm has one director. Richelle B., appointed on 21 July 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Align-rite International Limited Address / Contact

Office Address 1 Technology Drive
Office Address2 Bridgend
Town South Wales
Post code CF31 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01964887
Date of Incorporation Tue, 26th Nov 1985
Industry Activities of head offices
End of financial Year 31st October
Company age 39 years old
Account next due date Tue, 31st Oct 2023 (187 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Richelle B.

Position: Director

Appointed: 21 July 2008

Michael L.

Position: Director

Appointed: 06 November 2007

Resigned: 21 July 2008

Sean S.

Position: Secretary

Appointed: 06 November 2007

Resigned: 11 August 2017

Edwin L.

Position: Director

Appointed: 01 June 2004

Resigned: 06 November 2007

Edwin L.

Position: Secretary

Appointed: 01 June 2004

Resigned: 06 November 2007

Gregory H.

Position: Secretary

Appointed: 31 December 2002

Resigned: 01 June 2004

Gregory H.

Position: Director

Appointed: 31 December 2002

Resigned: 01 June 2004

Anthony C.

Position: Director

Appointed: 01 November 2002

Resigned: 01 February 2003

Anthony C.

Position: Secretary

Appointed: 01 November 2002

Resigned: 01 February 2003

Sean S.

Position: Director

Appointed: 31 December 2001

Resigned: 11 August 2017

James E.

Position: Secretary

Appointed: 07 June 2001

Resigned: 01 November 2002

James E.

Position: Director

Appointed: 07 June 2001

Resigned: 01 November 2002

Petar K.

Position: Director

Appointed: 10 January 1994

Resigned: 07 June 2001

Petar K.

Position: Secretary

Appointed: 28 July 1993

Resigned: 07 June 2001

Jeffery L.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 1998

Alan D.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1996

James M.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2001

Andrew C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 June 1993

Edward J.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 1992

Ronald S.

Position: Director

Appointed: 31 December 1991

Resigned: 31 July 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Photronics Inc. from Brookfield, United States. This PSC is categorised as "an incorporated" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Photronics Inc.

15 Secor Road, Box 5226, Brookfield, Conecticut, United States

Legal authority Us
Legal form Incorporated
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand332 683332 278
Other
Amounts Owed To Group Undertakings9 0009 000
Creditors14 94016 640
Net Current Assets Liabilities317 743315 638
Number Shares Issued Fully Paid 3 539 237
Other Creditors5 9407 640
Par Value Share 1
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities317 743315 638

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 2nd, January 2024
Free Download (8 pages)

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