Raptor Photonics Limited LARNE


Raptor Photonics started in year 2006 as Private Limited Company with registration number NI060799. The Raptor Photonics company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Larne at Willowbank Business Park. Postal code: BT40 2SF.

At the moment there are 3 directors in the the company, namely Olivier B., Stephen H. and Brendan R.. In addition one secretary - Brendan R. - is with the firm. As of 26 April 2024, there were 2 ex directors - Kevin N., David M. and others listed below. There were no ex secretaries.

Raptor Photonics Limited Address / Contact

Office Address Willowbank Business Park
Office Address2 Millbrook
Town Larne
Post code BT40 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI060799
Date of Incorporation Mon, 11th Sep 2006
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Olivier B.

Position: Director

Appointed: 11 September 2006

Stephen H.

Position: Director

Appointed: 11 September 2006

Brendan R.

Position: Director

Appointed: 11 September 2006

Brendan R.

Position: Secretary

Appointed: 11 September 2006

Kevin N.

Position: Director

Appointed: 03 March 2014

Resigned: 29 August 2014

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 11 September 2006

Resigned: 11 September 2006

David M.

Position: Director

Appointed: 11 September 2006

Resigned: 26 June 2008

Cs Director Services Limited

Position: Corporate Director

Appointed: 11 September 2006

Resigned: 11 September 2006

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Stephen H. This PSC has significiant influence or control over the company,. The second one in the PSC register is Brendan R. This PSC has significiant influence or control over the company,. The third one is Olivier B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Stephen H.

Notified on 11 September 2016
Nature of control: significiant influence or control

Brendan R.

Notified on 11 September 2016
Nature of control: significiant influence or control

Olivier B.

Notified on 11 September 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
On 2023-09-15 director's details were changed
filed on: 18th, September 2023
Free Download (2 pages)

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