KOPIN EUROPE LIMITED

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KOPIN EUROPE LIMITED

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Key Data

Status

Active

Company No.

05220480

Incorporation date

02/09/2004

Size

Small

Contacts

Registered address

Registered address

One Eleven, Edmund Street, Birmingham B3 2HJCopy
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Latest events (Record since 31/01/2023)
dot icon31/12/2025
Accounts for a small company made up to 2024-12-31
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-11-12
dot icon17/11/2025
Change of details for Theo International Plc as a person with significant control on 2025-10-18
dot icon17/11/2025
Director's details changed for George Hardjiminas on 2025-10-18
dot icon17/11/2025
Director's details changed for George Hadjiminas on 2025-10-18
dot icon22/10/2025
Appointment of Dimitrios Mandridis as a director on 2025-10-16
dot icon21/10/2025
Statement of capital following an allotment of shares on 2025-10-17
dot icon21/10/2025
Withdrawal of a person with significant control statement on 2025-10-21
dot icon21/10/2025
Notification of Kopin Corporation as a person with significant control on 2025-10-17
dot icon21/10/2025
Notification of Theo International Plc as a person with significant control on 2025-10-17
dot icon21/10/2025
Appointment of George Hardjiminas as a director on 2025-10-16
dot icon20/10/2025
Appointment of Andrew Mccue as a director on 2025-10-16
dot icon20/10/2025
Resolutions
dot icon20/10/2025
Memorandum and Articles of Association
dot icon17/10/2025
Termination of appointment of Gregory Colin Truman as a director on 2025-10-16
dot icon17/10/2025
Termination of appointment of Paul Baker as a director on 2025-10-16
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with no updates
dot icon01/11/2024
Certificate of change of name
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
dot icon07/10/2024
Termination of appointment of John Chin Chaing Fan as a director on 2024-10-01
dot icon07/10/2024
Appointment of Paul Baker as a director on 2024-10-01
dot icon11/09/2024
Confirmation statement made on 2024-09-02 with no updates
dot icon28/12/2023
Accounts for a small company made up to 2022-12-31
dot icon06/09/2023
Confirmation statement made on 2023-09-02 with no updates
dot icon31/01/2023
Termination of appointment of Hong Kyun Choi as a director on 2023-01-31
dot icon31/01/2023
Appointment of Michael Andrew Murray as a director on 2023-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GATELEY SECRETARIES LIMITED
Corporate Secretary
12/06/2008 - Present
502
Hallsworth, Frederick Stanislaus
Director
13/07/2007 - 11/01/2011
17
Farneti, Ivan
Director
11/03/2010 - 11/01/2011
6
WCPHD SECRETARIES LIMITED
Corporate Secretary
02/09/2004 - 12/06/2008
109
WCPHD DIRECTORS LIMITED
Corporate Director
02/09/2004 - 02/09/2004
35

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KOPIN EUROPE LIMITED

KOPIN EUROPE LIMITED is an(a) Active company incorporated on 02/09/2004 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOPIN EUROPE LIMITED?

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KOPIN EUROPE LIMITED is currently Active. It was registered on 02/09/2004 .

Where is KOPIN EUROPE LIMITED located?

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KOPIN EUROPE LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does KOPIN EUROPE LIMITED do?

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KOPIN EUROPE LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for KOPIN EUROPE LIMITED?

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The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.