Lasertronics Limited in Coleshill BIRMINGHAM - B46 1JU

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Lasertronics Limited BIRMINGHAM

Founded in 1993, Lasertronics, classified under reg no. 02775267 is an active company. Currently registered at 2 Bromwich Court, 1st Floor Gorsey Lane B46 1JU, Birmingham the company has been in the business for 31 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Fri, 6th Jan 1995 Lasertronics Limited is no longer carrying the name Dermatological Services (UK).

The firm has 2 directors, namely Harvey A., Jeremy R.. Of them, Harvey A., Jeremy R. have been with the company the longest, being appointed on 22 February 2024. 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.

Lasertronics Limited Address / Contact

Office Address	2 Bromwich Court, 1st Floor Gorsey Lane
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02775267
Date of Incorporation	Mon, 4th Jan 1993
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Harvey A.

Position: Director

Appointed: 22 February 2024

Jeremy R.

Position: Director

Appointed: 22 February 2024

Charles M.

Position: Director

Appointed: 10 January 2022

Resigned: 22 February 2024

Steve M.

Position: Director

Appointed: 09 March 2020

Resigned: 10 January 2022

Nicholas P.

Position: Director

Appointed: 13 December 2019

Resigned: 01 April 2020

Simon H.

Position: Director

Appointed: 25 April 2018

Resigned: 06 March 2020

Karyn M.

Position: Director

Appointed: 25 April 2018

Resigned: 27 November 2018

Simon H.

Position: Secretary

Appointed: 25 April 2018

Resigned: 06 March 2020

James D.

Position: Director

Appointed: 03 September 2015

Resigned: 28 February 2018

Darren G.

Position: Director

Appointed: 01 October 2014

Resigned: 22 February 2024

Richard B.

Position: Director

Appointed: 17 December 2007

Resigned: 25 April 2018

Richard B.

Position: Secretary

Appointed: 17 December 2007

Resigned: 25 April 2018

Nigel D.

Position: Secretary

Appointed: 06 January 2006

Resigned: 17 December 2007

Andrew R.

Position: Director

Appointed: 06 January 2006

Resigned: 31 January 2014

Nigel D.

Position: Director

Appointed: 06 January 2006

Resigned: 31 May 2008

Paul J.

Position: Director

Appointed: 06 January 2006

Resigned: 22 October 2006

Graham M.

Position: Director

Appointed: 06 January 2006

Resigned: 31 December 2015

Jane L.

Position: Director

Appointed: 06 January 2006

Resigned: 08 August 2011

David L.

Position: Director

Appointed: 31 May 2005

Resigned: 06 January 2006

David L.

Position: Secretary

Appointed: 31 May 2005

Resigned: 06 January 2006

Christopher F.

Position: Director

Appointed: 27 January 2004

Resigned: 31 May 2005

Christopher F.

Position: Secretary

Appointed: 27 January 2004

Resigned: 31 May 2005

Peter T.

Position: Director

Appointed: 20 February 2003

Resigned: 29 January 2004

Peter T.

Position: Secretary

Appointed: 30 September 2002

Resigned: 29 January 2004

Barry M.

Position: Director

Appointed: 01 September 2000

Resigned: 30 September 2002

Barry M.

Position: Secretary

Appointed: 01 September 2000

Resigned: 30 September 2002

Michael D.

Position: Director

Appointed: 29 February 2000

Resigned: 15 September 2000

Michael D.

Position: Secretary

Appointed: 29 February 2000

Resigned: 15 September 2000

John G.

Position: Secretary

Appointed: 04 January 2000

Resigned: 29 February 2000

Raymond H.

Position: Director

Appointed: 13 August 1996

Resigned: 21 October 1999

Raymond H.

Position: Secretary

Appointed: 13 August 1996

Resigned: 21 October 1999

John G.

Position: Secretary

Appointed: 15 February 1996

Resigned: 13 August 1996

George B.

Position: Director

Appointed: 15 June 1995

Resigned: 30 June 1996

John G.

Position: Director

Appointed: 03 March 1995

Resigned: 06 January 2006

Rory S.

Position: Secretary

Appointed: 27 August 1994

Resigned: 15 February 1996

Rory S.

Position: Director

Appointed: 27 August 1994

Resigned: 15 February 1996

Melvyn L.

Position: Director

Appointed: 13 July 1993

Resigned: 23 August 1994

William D.

Position: Secretary

Appointed: 13 April 1993

Resigned: 26 August 1994

John C.

Position: Director

Appointed: 13 April 1993

Resigned: 20 November 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 13 April 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 13 April 1993

Company previous names

Dermatological Services (UK)	January 6, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 22nd, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 22nd, September 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 4th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 11th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2019 filed on: 12th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2018 filed on: 1st, May 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 21st, February 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 4th, June 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2015 filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 9th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Dec 2014 filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 9th, January 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 27th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Dec 2013 filed on: 17th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Jan 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 7th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Dec 2012 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 6th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Dec 2011 filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 2nd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Dec 2010 filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 28th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Dec 2009 filed on: 24th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 1st, July 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 8th Jan 2009 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 15th, May 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd Dec 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 22nd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 22nd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 2nd, March 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 5th Jan 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Jan 2004 with complete member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 22nd, April 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 22nd, April 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Dec 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 5th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 5th, February 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Jan 2002 with complete member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 30th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 30th, April 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sun, 21st Jan 2001 with complete member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 21st Jan 2001 with complete member list filed on: 21st, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 11th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 11th, February 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 16th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 16th, February 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 24th Dec 1998 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 24th Dec 1998 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 25th, February 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 25th, February 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 31st Dec 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Dec 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 5th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 5th, February 1997	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 10th, May 1996	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 10th, May 1996	accounts
363s	Annual return drawn up to Tue, 23rd Jan 1996 with complete member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jan 1996 with complete member list filed on: 23rd, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 13th, February 1995	accounts
AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 13th, February 1995	accounts	Free Download
363s	Annual return drawn up to Sat, 7th Jan 1995 with complete member list filed on: 7th, January 1995	annual return	Free Download
363s	Annual return drawn up to Sat, 7th Jan 1995 with complete member list filed on: 7th, January 1995	annual return
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 5th, November 1994	accounts
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 5th, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/08 filed on: 5th, August 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/01 to 31/08 filed on: 5th, August 1994	accounts
363s	Annual return drawn up to Wed, 18th May 1994 with complete member list filed on: 18th, May 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 18th May 1994 with complete member list filed on: 18th, May 1994	annual return

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