| Company Name | Vector Photonics Limited |
|---|---|
| Company Status | Active |
| Company Number | SC657341 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2020(4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3210 | Manufacture of electronic components |
| SIC 26110 | Manufacture of electronic components |
Directors
| Director Name | Mr Steven Peter Beaumount |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4.05, Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland |
| Director Name | Mr Neil Paul Martin |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Stirling Drive Bearsden Glasgow G61 4NT Scotland |
| Director Name | Dr Richard Taylor |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2020(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4.05, Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland |
| Director Name | Mr David Charles Newall Pratt |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 05 April 2021(1 year after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4.05, Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland |
| Director Name | Ms Susannah Jane McClintock |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2023(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Venture Capital Investor |
| Country of Residence | England |
| Correspondence Address | 2a Charing Cross Road London WC2H 0HF |
| Director Name | Miss Anastasiia Sagaidachna |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2023(3 years after company formation) |
| Appointment Duration | 1 year |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 London Bridge Street London SE1 9SG |
| Director Name | Mr William Joseph Yost |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2021(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4.05, Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland |
| Director Name | Mr Adrian Gilmour Meldrum |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2023(2 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4.05, Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland |
Location
| Registered Address | 4.05, Kelvin Campus West Of Scotland Science Park Maryhill Road Glasgow G20 0SP Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 9 September 2020 | Registered office address changed from No 11 the Square University Avenue Glasgow G12 8QQ United Kingdom to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ on 9 September 2020 (1 page) |
|---|---|
| 17 August 2020 | Memorandum and Articles of Association (43 pages) |
| 17 August 2020 | Resolutions
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| 13 March 2020 | Incorporation Statement of capital on 2020-03-13
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