Menna Overview

Here’s a quick overview of ROCKLEY PHOTONICS LIMITED 👀 — a Altrincham, Cheshire based business that started in 2013.

ROCKLEY PHOTONICS LIMITED

  • Company statusactive
  • Company No08683015
  • Age12 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 13 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Mortgage Charge Part Both With Charge Number

1 Year Ago on 12 Nov 2024

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Accounts With Accounts Type Full

1 Year Ago on 15 Oct 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 09 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 11 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Jul 2024

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Auditors Resignation Company

2 Years Ago on 20 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Apr 2024

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Accounts With Accounts Type Full

2 Years Ago on 06 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 15 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 04 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 04 May 2023

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Resolution

3 Years Ago on 29 Mar 2023

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Capital Allotment Shares

3 Years Ago on 24 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 23 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Mar 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 17 Mar 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 16 Mar 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 16 Mar 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 16 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Mar 2023

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Termination Director Company With Name Termination Date

3 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

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.