M Squared Lasers Limited (number SC243330) is a private limited company established on 2003-02-03. This firm is situated at Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road G20 0SP. Having undergone a change in 2020-12-10, the previous name the business utilized was M-Squared Lasers Limited. M Squared Lasers Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name M Squared Lasers Limited
Number SC243330
Date of Incorporation: 2003-02-03
End of financial year: 29 February
Address: Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, G20 0SP
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 6 directors that can be found in the above-mentioned company, we can name: Douglas B. (appointed on 29 January 2019), Stuart M. (appointment date: 03 August 2016), John N. (appointed on 20 March 2012). 1 secretary is present: Stuart M. (appointed on 01 April 2016). The Companies House reports 3 persons of significant control, namely: M Squared Technologies Group Limited can be reached at 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, G20 0SP Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bgf Gp Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares,. Bgf Nominees Limited can be reached at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

M Squared Technologies Group Limited
13 November 2020
Address Venture Building 1 Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc675779
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bgf Gp Limited
1 October 2017 - 13 November 2020
Address 13-15 York Buildings, London, WC2N 6JU, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10657217
Nature of control: 25-50% shares
Bgf Nominees Limited
6 April 2016 - 1 October 2017
Address 13-15 York Buildings York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 10007355
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 25th, November 2020 | capital
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