Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Kopin Europe Limited
- Incorporated
- 2 September 2004 (22 years)
- Previously known as
- Forth Dimension Displays Limited (until 1 November 2024)Crlo Displays Limited (until 6 February 2006)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Georgios HadjiminasAndrew MccueDimitrios Mandridis
- Owned by
- Kopin CorporationTheon International PLC
- Accounts type
- Small
- Region
- West Midlands
- Address
- One ElevenEdmund StreetBirminghamB3 2HJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hadjiminas, Georgios
Director · Appointed 16 October 2025
Greek
Born November 1999
Mccue, Andrew
Director · Appointed 16 October 2025
British
Born June 1961 (65)
Mandridis, Dimitrios
Director · Appointed 16 October 2025
Greek
Born September 1981 (45)
Murray, Michael Andrew
Director · Appointed 31 January 2023
American
Born February 1974 (52)
Corporate Secretary · Appointed 12 June 2008
Officer history (14 former)
16 October 2025
Appointed Mccue, Andrew as Director
16 October 2025
Appointed Mandridis, Dimitrios as Director
16 October 2025
16 October 2025
Resigned Baker, Paul as Director
16 October 2025
Appointed Hadjiminas, Georgios as Director
1 October 2024
Resigned Fan, John Chin Chaing, Dr as Director
1 October 2024
Appointed Baker, Paul as Director
31 January 2023
Appointed Murray, Michael Andrew as Director
31 January 2023
Resigned Choi, Hong Kyun, Dr as Director
11 January 2011
11 January 2011
Resigned Pinto, Jason C as Director
11 January 2011
11 January 2011
Appointed Choi, Hong Kyun, Dr as Director
11 January 2011
Resigned Mcgroddy, James C as Director
11 January 2011
Appointed Fan, John Chin Chaing, Dr as Director
11 January 2011
Resigned Hay, Michael Douglas as Secretary
28 April 2010
28 April 2010
Appointed Pinto, Jason C as Director
11 March 2010
11 March 2010
12 June 2008
12 June 2008
13 July 2007
Resigned Polgar, Leslie George, Dr as Director
13 July 2007
29 March 2006
Appointed Mcgroddy, James C as Director
1 May 2005
Appointed Polgar, Leslie George, Dr as Director
20 September 2004
Appointed Hay, Michael Douglas as Secretary
20 September 2004
20 September 2004
2 September 2004
2 September 2004
2 September 2004
2 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kopin Corporation
Corporate entity · Notified 17 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 2033458
Theon International PLC
Corporate entity · Notified 17 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. He 424549
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 2 September 2026 |
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