Vector Photonics Limited (reg no SC657341) is a private limited company created on 2020-03-13 in Scotland. This firm is registered at 4.05, Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow G20 0SP. Vector Photonics Limited operates Standard Industrial Classification code: 26110 that means "manufacture of electronic components".
Company details
| Name | Vector Photonics Limited |
| Number | SC657341 |
| Date of Incorporation: | 2020-03-13 |
| End of financial year: | 31 December |
| Address: | 4.05, Kelvin Campus West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP |
| SIC code: |
26110 - Manufacture of electronic components |
As for the 6 directors that can be found in the enterprise, we can name: Anastasiia S. (appointed on 30 March 2023), Susannah M. (appointment date: 24 January 2023), David P. (appointed on 05 April 2021). The Companies House indexes 3 persons of significant control, namely: Foresight Group Llp can be found at 32 London Bridge Street, SE1 9SG London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gu Holdings Limited can be found at The Square, University Avenue, G12 8QQ Glasgow. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Richard T. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 34,750 | 1,155,593 | 2,172,547 |
| Total Assets Less Current Liabilities | -39,467 | 1,163,388 | 2,043,075 |
People with significant control
| Address | The Shard 32 London Bridge Street, London, SE1 9SG, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc300878 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | No 11 The Square, University Avenue, Glasgow, G12 8QQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc176354 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, January 2024 | resolution |
Free Download
(2 pages)
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