Introduction
Watch Company
S
SCALABLE LASER LIMITED
SCALABLE LASER LIMITED is an active company incorporated on 27 May 2025 with the registered office located in Birmingham. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components and 1 other business activity. SCALABLE LASER LIMITED was registered 0 years ago.(SIC: 26110, 72190)
Status
active
Active since N/A years ago
Company No
16476936
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 February 2027
Period: 27 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Rke John Cadbury House 190 Corporation Street Birmingham, B4 6QD,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Issue
Oct 25
Capital Alter Shares Subdivision
New Owner
Nov 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 27 May 2025
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
27 May 2025
Active
HOGG, Richard Andrew, Professor
ActiveJohn Cadbury House, BirminghamB4 6QD
Born February 1969
Director
Appointed 27 May 2025
HOGG, Richard Andrew, Professor
John Cadbury House, BirminghamB4 6QD
Born February 1969
Director
27 May 2025
Active
POLK, Charles William
ActiveJohn Cadbury House, BirminghamB4 6QD
Born November 1961
Director
Appointed 13 Jun 2025
POLK, Charles William
John Cadbury House, BirminghamB4 6QD
Born November 1961
Director
13 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Charles William Polk
ActiveJohn Cadbury House, BirminghamB4 6QD
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Charles William Polk
John Cadbury House, BirminghamB4 6QD
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2025
Active
Aston Laser Diodes Ltd
ActiveJohn Cadbury House, BirminghamB4 6QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2025
Aston Laser Diodes Ltd
John Cadbury House, BirminghamB4 6QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 May 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 October 2025
3 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 September 2025
3 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 September 2025