Register entry · No. SC211759
SIVERS PHOTONICS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (7 paid off).
Companies House register -
Clear
Trading history
Incorporated 9 Oct 2000 (26 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB
As filed with Companies House. -
Nature of business
- 26110 Manufacture of electronic components
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 1 Mar 2027
- Last made up to
- 15 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 7
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Names
- SIVERS PHOTONICS LIMITED current
- COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Corporate secretary | 12 Oct 2012 | — | — | |
| Michael Small | Director | 10 Nov 2025 | — | April 1977 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sivers Semiconductors Ab company · 556383-9348 · Sweden | Ownership of shares 75 to 100 percent | 18 May 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SIVERS PHOTONICS LIMITED still trading?
The register shows SIVERS PHOTONICS LIMITED as active.
What does SIVERS PHOTONICS LIMITED do?
It files the industry code 26110 (Manufacture of electronic components).
When was SIVERS PHOTONICS LIMITED set up?
It was incorporated on 9 October 2000.
When are SIVERS PHOTONICS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SIVERS PHOTONICS LIMITED's next confirmation statement due?
By 1 March 2027.
Who runs SIVERS PHOTONICS LIMITED?
SIVERS PHOTONICS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House