ROCKLEY PHOTONICS LIMITED

  • Company statusactive
  • Company No08683015
  • Age11 years 10 months Incorporated 9 September 2013
  • Officers2

Address

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ROCKLEY PHOTONICS LIMITED is an active company incorporated on 9 September 2013 and based in Altrincham, Cheshire, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71121 Engineering design activities for industrial process and production

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Monitor

Latest Activity

Mortgage Charge Part Both With Charge Number

8 Months Ago on 12 Nov 2024

Accounts With Accounts Type Full

9 Months Ago on 15 Oct 2024

Termination Secretary Company With Name Termination Date

9 Months Ago on 09 Oct 2024

Confirmation Statement With No Updates

10 Months Ago on 11 Sep 2024

Termination Director Company With Name Termination Date

1 Year Ago on 05 Jul 2024

Appoint Person Director Company With Name Date

1 Year Ago on 05 Jul 2024

Auditors Resignation Company

1 Year Ago on 20 May 2024

Appoint Person Director Company With Name Date

1 Year Ago on 04 Apr 2024

Termination Director Company With Name Termination Date

1 Year Ago on 02 Apr 2024

Accounts With Accounts Type Full

1 Year Ago on 06 Mar 2024

Confirmation Statement With Updates

1 Year Ago on 15 Sep 2023

Appoint Person Director Company With Name Date

2 Years Ago on 20 Jun 2023

Termination Director Company With Name Termination Date

2 Years Ago on 09 Jun 2023

Cessation Of A Person With Significant Control

2 Years Ago on 04 May 2023

Notification Of A Person With Significant Control

2 Years Ago on 04 May 2023

Resolution

2 Years Ago on 29 Mar 2023

Capital Allotment Shares

2 Years Ago on 24 Mar 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Mar 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Mar 2023

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Mar 2023

Mortgage Satisfy Charge Full

2 Years Ago on 16 Mar 2023

Mortgage Satisfy Charge Full

2 Years Ago on 16 Mar 2023

Mortgage Satisfy Charge Full

2 Years Ago on 16 Mar 2023

Appoint Person Director Company With Name Date

2 Years Ago on 06 Mar 2023

Termination Director Company With Name Termination Date

2 Years Ago on 06 Mar 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KOWTA, Keith Naokidirector Mar 196927 Feb 2024
MCCAW, Trevor Allandirector May 197428 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rockley Photonics Intermediate, Inc. 14 Mar 2023
Rockley Photonics Holdings Limited 11 Aug 2021
Dr Andrew George Rickman Mar 196006 Apr 2016
Nichola Jane Rickman Jan 196206 Apr 2016

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