Sivers Photonics Limited in St. Andrew Square EDINBURGH

Sivers Photonics Limited EDINBURGH

Founded in 2000, Sivers Photonics, classified under reg no. SC211759 is an active company. Currently registered at 12/13 The Capital Building EH2 2AF, Edinburgh the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2020-10-21 Sivers Photonics Limited is no longer carrying the name Compound Semiconductor Technologies Global.

The company has 2 directors, namely Andrew M., Anders S.. Of them, Anders S. has been with the company the longest, being appointed on 18 May 2017 and Andrew M. has been with the company for the least time - from 18 May 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sheila P. who worked with the the company until 13 September 2002.

Sivers Photonics Limited Address / Contact

Office Address	12/13 The Capital Building
Office Address2	St. Andrew Square
Town	Edinburgh
Post code	EH2 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC211759
Date of Incorporation	Mon, 9th Oct 2000
Industry	Manufacture of electronic components
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 18 May 2023

Anders S.

Position: Director

Appointed: 18 May 2017

Wjm Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2012

William M.

Position: Director

Appointed: 03 September 2019

Resigned: 18 May 2023

Tomas D.

Position: Director

Appointed: 18 May 2017

Resigned: 16 December 2020

Erik F.

Position: Director

Appointed: 13 April 2017

Resigned: 18 May 2017

Robert G.

Position: Director

Appointed: 26 September 2015

Resigned: 31 December 2020

Björn N.

Position: Director

Appointed: 26 September 2015

Resigned: 31 January 2016

Gillian H.

Position: Director

Appointed: 01 January 2011

Resigned: 22 March 2016

Peter B.

Position: Director

Appointed: 15 May 2009

Resigned: 13 April 2017

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 25 September 2002

Resigned: 12 October 2012

Sheila P.

Position: Secretary

Appointed: 01 February 2002

Resigned: 13 September 2002

Steven B.

Position: Director

Appointed: 01 February 2002

Resigned: 28 April 2003

Erik F.

Position: Director

Appointed: 20 December 2001

Resigned: 26 September 2015

Keith H.

Position: Director

Appointed: 22 November 2001

Resigned: 16 December 2020

George B.

Position: Director

Appointed: 28 November 2000

Resigned: 10 January 2003

Neil M.

Position: Director

Appointed: 28 November 2000

Resigned: 03 September 2019

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 09 October 2000

Resigned: 01 February 2002

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 28 November 2000

Vindex Limited

Position: Corporate Nominee Director

Appointed: 09 October 2000

Resigned: 28 November 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Sivers Semiconductors Ab from Kista, Sweden. The abovementioned PSC is categorised as "a public listed company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sivers Semiconductors Ab

Box 1274 164 29, Kista, Sweden

Legal authority	Bolagsverket
Legal form	Public Listed Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556383-9348
Notified on	18 May 2017
Nature of control:	75,01-100% shares

Company previous names

Compound Semiconductor Technologies Global	October 21, 2020
M M & S (2717)	December 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, May 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, May 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (31 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 23rd, April 2018	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 19th, October 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2017-06-30 to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-06-30 filed on: 17th, March 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 6th, November 2015	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 9th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 7th, November 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-11-07: 100.00 GBP, 304500.81 USD	capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 25th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 6th, November 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 15th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 4th, December 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 4th, November 2011	annual return	Free Download (10 pages)
AA01	Accounting period ending changed to 2010-12-31 (was 2011-06-30). filed on: 1st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 15th, February 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 14th, December 2009	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-11-04 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
363s	Period up to 2007-11-02 - Annual return with full member list filed on: 2nd, November 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-11-02 - Annual return with full member list filed on: 2nd, November 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-03-21 (Director's particulars changed)	annual return
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-03-21 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 20th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, February 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/01/05	annual return
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 28/01/05	annual return
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 17th, August 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 17th, August 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (5 pages)
363s	Period up to 2003-12-04 - Annual return with full member list filed on: 4th, December 2003	annual return	Free Download (5 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 27th, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-12 - Annual return with full member list filed on: 12th, October 2001	annual return	Free Download (6 pages)

Sivers Photonics Limited EDINBURGH

Sivers Photonics Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Anders S.

Wjm Secretaries Limited

William M.

Tomas D.

Erik F.

Robert G.

Björn N.

Gillian H.

Peter B.

Maclay Murray & Spens Llp

Sheila P.

Steven B.

Erik F.

Keith H.

George B.

Neil M.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Company previous names

Company filings

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