| Company Name | Ii - Vi U.K. Limited |
|---|---|
| Directors | Walter Robert Bashaw Ii and Louise Farquhar |
| Company Status | Active |
| Company Number | 03144002 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1996(28 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Walter Robert Bashaw Ii |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 January 2023(27 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | President Of Corporation |
| Country of Residence | United States |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited, 5 Ch London E14 5HU |
| Director Name | Louise Farquhar |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2023(27 years after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Senior Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place London E14 5HU |
| Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 August 2018(22 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU |
| Director Name | Carl Johnson |
|---|---|
| Date of Birth | June 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Role | CEO |
| Correspondence Address | 1211 Minnesota Avenue Natrona Heights Pa 15065 |
| Director Name | Mr Francis John Kramer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Chairman And Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | Unit 20b Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU |
| Secretary Name | Gareth Keith Rowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Unit 20b Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU |
| Director Name | Craig Creaturo |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 November 2006(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 March 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Burley Road Oakham Rutland LE15 6DH |
| Director Name | Ms Mary Jane Raymond |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 March 2014(18 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 24 October 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 20b Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU |
| Secretary Name | Ms Jo Anne Schwendinger |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2018(22 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 18 January 2023) |
| Role | Company Director |
| Correspondence Address | C/O Corporation Service Company (Uk) Limited 5 Chu 10th Floor London E14 5HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | iiviinfrared.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ii-vi Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£124,383 |
| Cash | £81,263 |
| Current Liabilities | £2,037,575 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 2 weeks from now) |
Filing History
| 4 April 2024 | Accounts for a small company made up to 30 June 2023 (8 pages) |
|---|---|
| 25 October 2023 | Termination of appointment of Mary Jane Raymond as a director on 24 October 2023 (1 page) |
| 20 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
| 30 June 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
| 25 January 2023 | Appointment of Walter Robert Bashaw Ii as a director on 18 January 2023 (2 pages) |
| 20 January 2023 | Termination of appointment of Jo Anne Schwendinger as a secretary on 18 January 2023 (1 page) |
| 20 January 2023 | Appointment of Louise Farquhar as a director on 18 January 2023 (2 pages) |
| 5 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 31 March 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 15 December 2021 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 15 December 2021 (1 page) |
| 15 December 2021 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page) |
| 20 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 29 June 2021 | Accounts for a small company made up to 30 June 2020 (9 pages) |
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 23 June 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a small company made up to 30 June 2018 (9 pages) |
| 2 November 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 28 August 2018 | Termination of appointment of Gareth Keith Rowles as a secretary on 23 August 2018 (1 page) |
| 28 August 2018 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 23 August 2018 (2 pages) |
| 28 August 2018 | Appointment of Ms Jo Anne Schwendinger as a secretary on 23 August 2018 (2 pages) |
| 28 August 2018 | Registered office address changed from 14 All Saints Street Stamford Lincolnshire PE9 2PA to 25 Canada Square Level 37 London E14 5LQ on 28 August 2018 (1 page) |
| 24 August 2018 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page) |
| 23 August 2018 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page) |
| 29 March 2018 | Accounts for a small company made up to 30 June 2017 (9 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 19 April 2017 | Termination of appointment of Francis John Kramer as a director on 28 February 2017 (1 page) |
| 19 April 2017 | Termination of appointment of Francis John Kramer as a director on 28 February 2017 (1 page) |
| 22 March 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 22 March 2017 | Accounts for a small company made up to 30 June 2016 (7 pages) |
| 12 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 27 April 2016 | Director's details changed for Mary Jane Raymond on 25 April 2016 (2 pages) |
| 27 April 2016 | Director's details changed for Mr Francis John Kramer on 25 April 2016 (2 pages) |
| 27 April 2016 | Secretary's details changed for Gareth Keith Rowles on 25 April 2016 (1 page) |
| 27 April 2016 | Director's details changed for Mary Jane Raymond on 25 April 2016 (2 pages) |
| 27 April 2016 | Secretary's details changed for Gareth Keith Rowles on 25 April 2016 (1 page) |
| 27 April 2016 | Director's details changed for Mr Francis John Kramer on 25 April 2016 (2 pages) |
| 11 February 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 11 February 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 February 2015 | Director's details changed for Mr Francis John Kramer on 17 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Francis John Kramer on 17 February 2015 (2 pages) |
| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 8 January 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 8 January 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 7 January 2015 | Director's details changed for Mr Francis John Kramer on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Francis John Kramer on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Mr Francis John Kramer on 7 January 2015 (2 pages) |
| 3 October 2014 | Director's details changed for Mary Jane Raymond on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mary Jane Raymond on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Mary Jane Raymond on 3 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mary Jane Raymond as a director on 20 March 2014 (2 pages) |
| 2 October 2014 | Appointment of Mary Jane Raymond as a director on 20 March 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Craig Creaturo as a director on 20 March 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Craig Creaturo as a director on 20 March 2014 (1 page) |
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 28 November 2013 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 28 November 2013 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 10 January 2013 | Director's details changed for Francis Kramer on 1 December 2012 (2 pages) |
| 10 January 2013 | Director's details changed for Francis Kramer on 1 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 10 January 2013 | Director's details changed for Francis Kramer on 1 December 2012 (2 pages) |
| 10 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 5 December 2012 | Director's details changed for Francis Kramer on 4 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Francis Kramer on 4 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Craig Creaturo on 4 December 2012 (2 pages) |
| 5 December 2012 | Amend 288A - dob (2 pages) |
| 5 December 2012 | Director's details changed for Craig Creaturo on 4 December 2012 (2 pages) |
| 5 December 2012 | Amend 288A - dob (2 pages) |
| 5 December 2012 | Director's details changed for Francis Kramer on 4 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Craig Creaturo on 4 December 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Gareth Keith Rowles on 4 December 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Gareth Keith Rowles on 4 December 2012 (2 pages) |
| 4 December 2012 | Secretary's details changed for Gareth Keith Rowles on 4 December 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from 6 Crown Passage Uppingham Rutland LE15 9NB on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from 6 Crown Passage Uppingham Rutland LE15 9NB on 19 November 2012 (1 page) |
| 12 October 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 12 October 2012 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 2 November 2011 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 24 February 2011 | Full accounts made up to 30 June 2010 (15 pages) |
| 24 February 2011 | Full accounts made up to 30 June 2010 (15 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 25 February 2010 | Full accounts made up to 30 June 2009 (15 pages) |
| 12 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Francis Kramer on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Francis Kramer on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Craig Creaturo on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Craig Creaturo on 1 January 2010 (2 pages) |
| 11 January 2010 | Secretary's details changed for Gareth Keith Rowles on 1 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Francis Kramer on 1 January 2010 (2 pages) |
| 11 January 2010 | Secretary's details changed for Gareth Keith Rowles on 1 January 2010 (1 page) |
| 11 January 2010 | Secretary's details changed for Gareth Keith Rowles on 1 January 2010 (1 page) |
| 11 January 2010 | Director's details changed for Craig Creaturo on 1 January 2010 (2 pages) |
| 22 December 2009 | Registered office address changed from Lamin & White Accountants 65 Deans Street Oakham Leicestershire LE15 6AF on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from Lamin & White Accountants 65 Deans Street Oakham Leicestershire LE15 6AF on 22 December 2009 (2 pages) |
| 17 April 2009 | Full accounts made up to 30 June 2008 (15 pages) |
| 17 April 2009 | Full accounts made up to 30 June 2008 (15 pages) |
| 6 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 08/01/09; full list of members (3 pages) |
| 18 March 2008 | Full accounts made up to 30 June 2007 (15 pages) |
| 18 March 2008 | Full accounts made up to 30 June 2007 (15 pages) |
| 14 February 2008 | Director resigned (1 page) |
| 14 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 22 March 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 22 March 2007 | Full accounts made up to 30 June 2006 (14 pages) |
| 18 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 17 January 2007 | New director appointed (2 pages) |
| 27 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 08/01/06; full list of members (7 pages) |
| 7 February 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 7 February 2006 | Full accounts made up to 30 June 2005 (13 pages) |
| 11 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 21 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 21 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
| 4 August 2004 | Auditor's resignation (1 page) |
| 4 August 2004 | Auditor's resignation (1 page) |
| 30 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 30 April 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 20 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 22 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 22 April 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 13 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 08/01/03; full list of members (7 pages) |
| 26 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 26 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 22 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 18 April 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 11 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: deloitte+touche st johns house east street leicester LE1 6NG (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: deloitte+touche st johns house east street leicester LE1 6NG (1 page) |
| 31 January 2000 | Return made up to 08/01/00; no change of members (4 pages) |
| 31 January 2000 | Return made up to 08/01/00; no change of members (4 pages) |
| 23 September 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 23 September 1999 | Full accounts made up to 30 June 1999 (12 pages) |
| 5 February 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 5 February 1999 | Full accounts made up to 30 June 1998 (12 pages) |
| 6 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 6 January 1999 | Return made up to 08/01/99; no change of members (4 pages) |
| 10 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 10 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 10 college road harrow HA1 1DA (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 10 college road harrow HA1 1DA (1 page) |
| 12 February 1997 | Return made up to 08/01/97; full list of members (5 pages) |
| 12 February 1997 | Return made up to 08/01/97; full list of members (5 pages) |
| 28 October 1996 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
| 28 October 1996 | Accounting reference date extended from 31/01 to 30/06 (1 page) |
| 22 February 1996 | Ad 08/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 February 1996 | Ad 08/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 1996 | Director resigned (1 page) |
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | New director appointed (1 page) |
| 12 January 1996 | New secretary appointed (1 page) |
| 12 January 1996 | New director appointed (1 page) |
| 12 January 1996 | New director appointed (1 page) |
| 12 January 1996 | Secretary resigned (1 page) |
| 12 January 1996 | New secretary appointed (1 page) |
| 12 January 1996 | Director resigned (1 page) |
| 12 January 1996 | New director appointed (1 page) |
| 8 January 1996 | Incorporation (19 pages) |
| 8 January 1996 | Incorporation (19 pages) |