Introduction
Watch Company
I
II-VI LASER ENTERPRISE LTD
II-VI LASER ENTERPRISE LTD is an active company incorporated on 9 September 2013 with the registered office located in Stamford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. II-VI LASER ENTERPRISE LTD was registered 12 years ago.(SIC: 72190)
Status
active
Active since 12 years ago
Company No
08682180
LTD Company
Age
12 Years
Incorporated 9 September 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
14 All Saints Street Stamford, PE9 2PA,
Previous Addresses
5 New Street Square London EC4A 3TW
From: 9 September 2013To: 16 December 2014
12 key events • 2013 - 2024
Funding Officers Ownership
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Company Founded
Sept 13
Incorporation Company
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
CHALLINGSWORTH, Timothy Allen
ActiveStamfordPE9 2PA
Born January 1972
Director
Appointed 06 Sept 2024
CHALLINGSWORTH, Timothy Allen
StamfordPE9 2PA
Born January 1972
Director
06 Sept 2024
Active
CREATURO, Craig Allen
ResignedSaxonburg Boulevard, Saxonburg16056
Secretary
Appointed 09 Sept 2013
Resigned 21 Mar 2014
CREATURO, Craig Allen
Saxonburg Boulevard, Saxonburg16056
Secretary
09 Sept 2013
Resigned 21 Mar 2014
Resigned
RAYMOND, Mary Jane
ResignedOakham Enterprise Park, OakhamLE15 7TU
Secretary
Appointed 31 Mar 2014
Resigned 16 Sept 2021
RAYMOND, Mary Jane
Oakham Enterprise Park, OakhamLE15 7TU
Secretary
31 Mar 2014
Resigned 16 Sept 2021
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 09 Sept 2013
Resigned 09 Sept 2013
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
09 Sept 2013
Resigned 09 Sept 2013
Resigned
BASHAW II, Walter Robert
ResignedChurchill Place, LondonE14 5HU
Born June 1965
Director
Appointed 18 Jan 2023
Resigned 06 Sept 2024
BASHAW II, Walter Robert
Churchill Place, LondonE14 5HU
Born June 1965
Director
18 Jan 2023
Resigned 06 Sept 2024
Resigned
BURSBY, Richard Michael
ResignedNew Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 09 Sept 2013
Resigned 09 Sept 2013
BURSBY, Richard Michael
New Street Square, LondonEC4A 3TW
Born December 1967
Director
09 Sept 2013
Resigned 09 Sept 2013
Resigned
KRAMER, Francis John
ResignedSaxonburg Boulevard, Saxonburg16056
Born July 1949
Director
Appointed 09 Sept 2013
Resigned 28 Feb 2017
KRAMER, Francis John
Saxonburg Boulevard, Saxonburg16056
Born July 1949
Director
09 Sept 2013
Resigned 28 Feb 2017
Resigned
RAYMOND, Mary Jane
ResignedAshwell Road, StamfordPE8 9BP
Born August 1960
Director
Appointed 28 Feb 2017
Resigned 24 Oct 2023
RAYMOND, Mary Jane
Ashwell Road, StamfordPE8 9BP
Born August 1960
Director
28 Feb 2017
Resigned 24 Oct 2023
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 09 Sept 2013
Resigned 09 Sept 2013
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
09 Sept 2013
Resigned 09 Sept 2013
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 09 Sept 2013
Resigned 09 Sept 2013
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
09 Sept 2013
Resigned 09 Sept 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coherent Corp.
ActiveSaxonburgh
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Coherent Corp.
Saxonburgh
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
6 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
18 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
17 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2021
18 August 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2020
6 September 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 September 2019
19 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 April 2016
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2015
16 December 2014
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 December 2014
16 December 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 December 2014
16 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2014
9 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2013