II - Vi U.K. Limited
- Company number
- 03144002
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jan 1996
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 8 Jan 1996 | 8 Jan 1996 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jan 1996 | 8 Jan 1996 |
| JOHNSON, Carl | Director | 8 Jan 1996 | 10 Jan 2008 |
| CREATURO, Craig | Director | 29 Nov 2006 | 20 Mar 2014 |
| KRAMER, Francis John | Director | 8 Jan 1996 | 28 Feb 2017 |
| ROWLES, Gareth Keith | Secretary | 8 Jan 1996 | 23 Aug 2018 |
| SCHWENDINGER, Jo Anne | Secretary | 23 Aug 2018 | 18 Jan 2023 |
| RAYMOND, Mary Jane | Director | 20 Mar 2014 | 24 Oct 2023 |
| BASHAW II, Walter Robert | Director | 18 Jan 2023 | 27 Nov 2024 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 23 Aug 2018 | 29 Nov 2024 |
| FARQUHAR, Louise | Director | 18 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coherent Corp. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2023 | £5,952,242 | 7 |
| 30 Jun 2022 | £101,423 | 7 |
| 30 Jun 2021 | £3,349,964 | 7 |
| 30 Jun 2020 | £3,144,952 | 6 |
| 30 Jun 2019 | £123,672 | 8 |
| 30 Jun 2018 | £265,712 | 9 |
| 30 Jun 2017 | £136,281 | 8 |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
Connections
Companies at the same address
- Coherent (UK) Financing Cp Ltd (16138607)
- Coherent (UK) Financing Ltd (15242162)
- Coherent (UK) Holdings B Ltd (15241358)
- Coherent (UK) Holdings C Ltd (15241455)
- Coherent (UK) Holdings Limited (03346595)
- Coherent (UK) Limited (00997202)
- Rofin-Baasel UK Limited (03129131)