TL

TRUMPF LASER PLC

Active

Company number 05546901

Hedge End · Incorporated 25 August 2005

3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2019

Company history

Previous company names

WILMERHALE1 PLC · 25 August 2005 – 30 August 2005

SPI LASERS PLC · 30 August 2005 – 23 October 2020

Company overview

TRUMPF LASER PLC is an active public limited company incorporated on 25 August 2005 and registered in England and Wales. It has changed its name 2 times, most recently from SPI LASERS PLC on 30 August 2005. Its registered office is at 3 Wellington Park, Tollbar Way, Hedge End, Southampton, SO30 2QU. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three German directors: KOHLER, Mischa Oliver (appointed 22 February 2023), PETERS, Andreas Theodor (appointed 17 July 2023) and DYMKE, Bjoern Markus, Dr. (appointed 16 April 2024). VARNHAM, Malcolm Paul, Dr serves as company secretary (appointed 9 February 2009). The company has been served by 25 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 26 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 25 August 2026. The next is due by 8 September 2027. 196 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 August 2026
Next due
8 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • TRUMPF INTERNATIONAL BETEILIGUNGS-SE (100.0%)
Total shares
205,439,237
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 205,439,237 — —
Total 205,439,237

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRUMPF INTERNATIONAL BETEILIGUNGS-SE ORDINARY 205,439,237 100.00% 205,439,237 100.00%
Total 205,439,237 100% 205,439,237 100%

Officers

DB
DYMKE, Bjoern Markus, Dr.
Director
16 April 2024
PA
PETERS, Andreas Theodor
Director
17 July 2023
KM
KOHLER, Mischa Oliver
Director
22 February 2023
VM
VARNHAM, Malcolm Paul, Dr
Secretary
9 February 2009
FT
FEHN, Thomas Rudolf, Dr
Director · Resigned
1 August 2020
SB
SCHMIDT, Berthold, Dr.
Director · Resigned
22 July 2019
ZD
ZETZMANN-KRIEN, Diane
Director · Resigned
22 July 2019
GM
GREENWOOD, Mark, Dr
Director · Resigned
2 January 2018
AL
ASCHKE, Lutz, Dr
Director · Resigned
1 September 2017
FT
FEHN, Thomas Rudolf, Dr
Director · Resigned
8 June 2015
SC
SCHMITZ, Christian Karl Joseph, Dr
Director · Resigned
3 March 2014
LP
LEIBINGER, Peter
Director · Resigned
12 March 2010
BP
BOKELMANN, Peter
Director · Resigned
9 October 2008
SS
SCHOLZ, Steffen
Director · Resigned
9 October 2008
GL
GRUENERT, Lars
Director · Resigned
9 October 2008
HD
HOLLOWAY, David John
Director · Resigned
1 October 2007
SD
SHRIGLEY, David
Director · Resigned
28 September 2005
CD
CHEESMAN, David
Director · Resigned
28 September 2005
ME
MEEK, Edwin Graham
Director · Resigned
28 September 2005
PD
PAYNE, David Neil, Professor
Director · Resigned
28 September 2005
SP
SCHULTZ, Peter
Director · Resigned
28 September 2005
BS
BERG, Steven Andrew
Director · Resigned
30 August 2005
PD
PARKER, David Gareth, Dr
Director · Resigned
30 August 2005
WS
WCPHD SECRETARIES LIMITED
Corporate Director · Resigned
25 August 2005
WD
WCPHD DIRECTORS LIMITED
Corporate Director · Resigned
25 August 2005

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
11 March 2019
Shares allotted · 0 shares allotted
—
27 February 2014
Shares allotted · 0 shares allotted
—
28 October 2013
Shares allotted · 0 shares allotted
—
15 May 2012
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Full
Accounts
26 November 2025 View
Resolution
Resolution
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Resolution
Resolution
21 November 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Resolution
Resolution
3 January 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Resolution
Resolution
7 December 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Resolution
Resolution
11 February 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Resolution
Resolution
12 January 2021 View
Certificate Change Of Name Company
Change Of Name
23 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Resolution
Resolution
26 November 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Resolution
Resolution
20 March 2019 View
Resolution
Resolution
12 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Resolution
Resolution
2 January 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Resolution
Resolution
24 January 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Resolution
Resolution
26 November 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Resolution
Resolution
3 December 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Resolution
Resolution
11 April 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Capital Allotment Shares
Capital
12 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Resolution
Resolution
25 November 2013 View
Capital Allotment Shares
Capital
15 November 2013 View
Resolution
Resolution
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Resolution
Resolution
30 April 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Capital Allotment Shares
Capital
12 June 2012 View
Resolution
Resolution
12 June 2012 View
Resolution
Resolution
2 April 2012 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Secretary Company With Change Date
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Resolution
Resolution
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Capital Allotment Shares
Capital
29 July 2010 View
Resolution
Resolution
15 July 2010 View
Resolution
Resolution
12 April 2010 View
Resolution
Resolution
31 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Address
24 September 2009 View
Legacy
Mortgage
28 May 2009 View
Auditors Resignation Company
Auditors
27 April 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Accounts
16 December 2008 View
Legacy
Capital
2 November 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Capital
10 October 2008 View
Legacy
Capital
3 October 2008 View
Legacy
Capital
3 October 2008 View
Legacy
Annual Return
3 September 2008 View
Legacy
Capital
2 September 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Resolution
Resolution
4 June 2008 View
Accounts With Accounts Type Group
Accounts
30 May 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
22 November 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Address
23 August 2007 View
Legacy
Capital
15 August 2007 View
Accounts With Accounts Type Group
Accounts
26 June 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Resolution
Resolution
9 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Capital
11 March 2007 View
Legacy
Capital
11 March 2007 View
Resolution
Resolution
3 March 2007 View
Resolution
Resolution
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Capital
14 February 2007 View
Legacy
Mortgage
29 January 2007 View
Legacy
Mortgage
29 December 2006 View
Legacy
Capital
29 December 2006 View
Legacy
Annual Return
22 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
15 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
21 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Mortgage
6 July 2006 View
Legacy
Capital
21 June 2006 View
Resolution
Resolution
5 May 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Accounts
26 January 2006 View
Legacy
Capital
9 December 2005 View
Legacy
Officers
15 November 2005 View
Resolution
Resolution
4 November 2005 View
Legacy
Capital
4 November 2005 View
Legacy
Capital
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Resolution
Resolution
4 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
5 October 2005 View
Application To Commence Business
Incorporation
29 September 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
29 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Memorandum Articles
Incorporation
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Certificate Change Of Name Company
Change Of Name
30 August 2005 View
Incorporation Company
Incorporation
25 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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