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FEI UK LIMITED (02380120)

FEI UK LIMITED (02380120) is an active UK company. incorporated on 4 May 1989. with registered office in Altrincham. The company operates in the Manufacturing sector, engaged in unknown sic code (33130) and 1 other business activities. FEI UK LIMITED has been registered for 36 years.

Company Number
02380120
Status
active
Type
ltd
Incorporated
4 May 1989
Age
36 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33130)
SIC Codes
33130, 46690

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FEI UK LIMITED

FEI UK LIMITED is an active company incorporated on 4 May 1989 with the registered office located in Altrincham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33130) and 1 other business activity. FEI UK LIMITED was registered 36 years ago.(SIC: 33130, 46690)

Status

active

Active since 36 years ago

Company No

02380120

LTD Company

Age

36 Years

Incorporated 4 May 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 6 April 2027
For period ending 23 March 2027

Previous Company Names

PHILIPS ELECTRON OPTICS UK LIMITED
From: 22 January 1997To: 3 February 1998
RABBIT FINANCIAL SERVICES LIMITED
From: 4 September 1990To: 22 January 1997
RABBIT COMMUNICATIONS LIMITED
From: 4 May 1989To: 4 September 1990
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

, C/O C/O, Taylor Vinters, Taylor Vinters, Merlin Place Milton Road, Cambridge, Cambridgeshire, CB4 0DP
From: 4 May 1989To: 14 November 2016
Timeline

19 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
May 89
Director Joined
Feb 12
Director Left
Dec 12
Capital Update
Apr 13
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Dec 19
Director Joined
Mar 20
Director Left
May 20
Director Joined
Jun 20
Funding Round
Jan 23
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
2
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

176

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2023
CS01Confirmation Statement
Capital Allotment Shares
27 January 2023
SH01Allotment of Shares
Resolution
17 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
24 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
9 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
3 August 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 August 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2017
AAAnnual Accounts
Resolution
9 May 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
9 May 2017
CC04CC04
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 November 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
14 November 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
14 November 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Accounts With Accounts Type Full
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Legacy
15 April 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
15 April 2013
SH19Statement of Capital
Legacy
15 April 2013
CAP-SSCAP-SS
Resolution
15 April 2013
RESOLUTIONSResolutions
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Appoint Person Director Company With Name
22 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Auditors Resignation Company
23 August 2011
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
21 April 2011
AR01AR01
Accounts With Accounts Type Full
13 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Legacy
12 February 2009
287Change of Registered Office
Accounts With Accounts Type Full
18 September 2008
AAAnnual Accounts
Legacy
14 July 2008
363aAnnual Return
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 April 2008
AAAnnual Accounts
Legacy
11 April 2007
363aAnnual Return
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
12 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
19 April 2006
363aAnnual Return
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
8 November 2005
244244
Legacy
20 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
4 October 2004
244244
Legacy
1 April 2004
363sAnnual Return (shuttle)
Legacy
17 November 2003
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
31 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2003
AAAnnual Accounts
Legacy
3 February 2003
288bResignation of Director or Secretary
Legacy
1 November 2002
244244
Legacy
9 May 2002
395Particulars of Mortgage or Charge
Legacy
28 March 2002
363sAnnual Return (shuttle)
Legacy
25 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 September 2001
AAAnnual Accounts
Legacy
31 July 2001
288aAppointment of Director or Secretary
Legacy
31 July 2001
287Change of Registered Office
Legacy
31 July 2001
288bResignation of Director or Secretary
Legacy
14 April 2001
363aAnnual Return
Accounts With Accounts Type Full
10 October 2000
AAAnnual Accounts
Legacy
22 April 2000
363aAnnual Return
Accounts With Accounts Type Full
18 January 2000
AAAnnual Accounts
Legacy
28 October 1999
244244
Legacy
21 June 1999
288bResignation of Director or Secretary
Legacy
26 April 1999
363aAnnual Return
Accounts With Accounts Type Full
31 January 1999
AAAnnual Accounts
Legacy
13 October 1998
244244
Legacy
23 June 1998
363aAnnual Return
Legacy
23 June 1998
363(353)363(353)
Legacy
23 June 1998
363(190)363(190)
Legacy
24 March 1998
288aAppointment of Director or Secretary
Legacy
24 March 1998
288aAppointment of Director or Secretary
Resolution
4 February 1998
RESOLUTIONSResolutions
Resolution
4 February 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 February 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 January 1998
88(2)R88(2)R
Legacy
29 January 1998
123Notice of Increase in Nominal Capital
Memorandum Articles
7 August 1997
MEM/ARTSMEM/ARTS
Resolution
7 August 1997
RESOLUTIONSResolutions
Legacy
22 April 1997
363aAnnual Return
Accounts With Accounts Type Dormant
18 March 1997
AAAnnual Accounts
Resolution
18 March 1997
RESOLUTIONSResolutions
Memorandum Articles
11 March 1997
MEM/ARTSMEM/ARTS
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288bResignation of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
88(2)R88(2)R
Legacy
11 March 1997
123Notice of Increase in Nominal Capital
Legacy
5 March 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
21 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 1996
288bResignation of Director or Secretary
Legacy
10 December 1996
288bResignation of Director or Secretary
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
4 December 1996
288aAppointment of Director or Secretary
Legacy
4 December 1996
288bResignation of Director or Secretary
Legacy
4 December 1996
288aAppointment of Director or Secretary
Legacy
4 December 1996
288bResignation of Director or Secretary
Legacy
3 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1996
AAAnnual Accounts
Legacy
16 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 December 1994
287Change of Registered Office
Resolution
1 December 1994
RESOLUTIONSResolutions
Resolution
1 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
5 November 1994
AAAnnual Accounts
Legacy
21 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 February 1994
AAAnnual Accounts
Legacy
29 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
13 October 1992
288288
Resolution
5 October 1992
RESOLUTIONSResolutions
Legacy
18 September 1992
363b363b
Legacy
21 August 1992
288288
Legacy
21 August 1992
288288
Legacy
21 August 1992
288288
Accounts With Accounts Type Full
17 September 1991
AAAnnual Accounts
Legacy
15 August 1991
288288
Legacy
14 January 1991
225(2)225(2)
Memorandum Articles
21 December 1990
MEM/ARTSMEM/ARTS
Legacy
21 December 1990
363363
Resolution
10 September 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 September 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 August 1990
88(2)R88(2)R
Legacy
29 August 1990
287Change of Registered Office
Legacy
29 August 1990
288288
Legacy
29 August 1990
288288
Legacy
29 August 1990
288288
Legacy
29 August 1990
288288
Legacy
14 May 1990
288288
Incorporation Company
4 May 1989
NEWINCIncorporation