PRP OPTOELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02383612

Incorporation date

15/05/1989

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1989)

04/03/2026

Resolutions

View PDF (3 pages)

04/03/2026

Memorandum and Articles of Association

View PDF (12 pages)

24/02/2026

Termination of appointment of Richard Martin as a director on 2026-02-12

View PDF (1 pages)

24/02/2026

Registered office address changed from 2 Western Gate, Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN to Beacon House Nuffield Road Cambridge Cambridgeshire CB4 1TF on 2026-02-24

View PDF (1 pages)

24/02/2026

Termination of appointment of Andrew James Mckerrow as a director on 2026-02-12

View PDF (1 pages)

24/02/2026

Appointment of Mr Stephen Mark Brown as a director on 2026-02-12

View PDF (2 pages)

24/02/2026

Appointment of Mr Amitabh Sharma as a director on 2026-02-12

View PDF (2 pages)

04/12/2025

Director's details changed for Mr Sam James Cox on 2025-12-04

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

15/09/2025

Director's details changed for Mr Sam James Cox on 2021-01-01

View PDF (2 pages)

26/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

04/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

01/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

30/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

09/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/12/1994

Return made up to 28/11/94; change of members

View PDF (6 pages)

08/01/1994

Auditor's resignation

View PDF (1 pages)

20/12/1993

Return made up to 28/11/93; full list of members

View PDF (6 pages)

17/12/1993

Accounts for a small company made up to 1993-09-30

View PDF (7 pages)

15/06/1993

Accounts for a small company made up to 1992-09-30

View PDF (5 pages)

09/02/1993

Ad 29/01/93--------- £ si 5000@1=5000 £ ic 259000/264000

View PDF (2 pages)

03/12/1992

Return made up to 28/11/92; no change of members

View PDF (4 pages)

16/12/1991

Accounts for a small company made up to 1991-09-30

View PDF (4 pages)

02/12/1991

Return made up to 28/11/91; no change of members

View PDF (7 pages)

03/06/1991

New director appointed

View PDF (2 pages)

03/01/1991

Accounts for a small company made up to 1990-09-30

View PDF (4 pages)

10/12/1990

Registered office changed on 10/12/90 from:\7 spencer parade northampton NN1 5AB

View PDF (1 pages)

07/12/1990

Return made up to 28/11/90; full list of members

View PDF (4 pages)

21/11/1990

Ad 16/11/90--------- £ si 2000@1=2000 £ ic 257000/259000

View PDF (2 pages)

06/07/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

29/11/1989

Ad 22/11/89--------- £ si 60000@1=60000 £ ic 197000/257000

View PDF (4 pages)

27/09/1989

Resolutions

View PDF (31 pages)

27/09/1989

Nc inc already adjusted

View PDF (1 pages)

27/09/1989

Wd 15/09/89 ad 31/08/89--------- £ si 196998@1=196998 £ ic 2/197000

View PDF (2 pages)

12/09/1989

New director appointed

View PDF (2 pages)

06/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1989

Certificate of change of name

View PDF (2 pages)

04/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

21/08/1989

Secretary resigned;new secretary appointed

View PDF (4 pages)

21/08/1989

Registered office changed on 21/08/89 from:\2 baches st london N1 6UB

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
3.07M
-
0.00
1.75M
-

2022
34
3.39M
-
0.00
1.75M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharma, Amitabh	Director	12/02/2026 - Present	55
Brown, Stephen Mark	Director	12/02/2026 - Present	48
Martin, Richard	Director	22/06/2016 - 12/02/2026	9
Reay, Newrick Kenneth, Dr	Director	31/03/2003 - 29/11/2004	9
Price, William Frederick Ernest	Director	31/03/2005 - 14/09/2010	38

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About PRP OPTOELECTRONICS LIMITED

PRP OPTOELECTRONICS LIMITED is an(a) Active company incorporated on 15/05/1989 with the registered office located at Beacon House, Nuffield Road, Cambridge, Cambridgeshire CB4 1TF. There are currently 4 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 PRP OPTOELECTRONICS LIMITED?

PRP OPTOELECTRONICS LIMITED is currently Active. It was registered on 15/05/1989 .

Where is PRP OPTOELECTRONICS LIMITED located?

PRP OPTOELECTRONICS LIMITED is registered at Beacon House, Nuffield Road, Cambridge, Cambridgeshire CB4 1TF.

What does PRP OPTOELECTRONICS LIMITED do?

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

What is the latest filing for PRP OPTOELECTRONICS LIMITED?

The latest filing was on 04/03/2026: Resolutions.