Trumpf Laser PLC

Active05546901 Public limited company
Incorporated
25 August 2005 (21 years)
Previously known as
Spi Lasers PLC (until 23 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Bjoern Markus Dymke
Andreas Theodor Peters
Accounts type
Full
Region
South East
Address
3 Wellington Park
Tollbar Way
Hedge End
SO30 2QU

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Dymke, Bjoern Markus, Dr.
Director · Appointed 16 April 2024
German
Born September 1975 (51)
Peters, Andreas Theodor
Director · Appointed 17 July 2023
German
Born July 1970 (56)
Director · Appointed 22 February 2023
German
Born May 1980 (46)
Secretary · Appointed 9 February 2009
British
Officer history (25 former)
16 April 2024
Appointed Dymke, Bjoern Markus, Dr. as Director
16 April 2024
Resigned Fehn, Thomas Rudolf, Dr as Director
31 July 2023
Resigned Zetzmann-Krien, Diane as Director
17 July 2023
Appointed Peters, Andreas Theodor as Director
22 February 2023
Appointed Kohler, Mischa Oliver as Director
22 February 2023
Resigned Greenwood, Mark, Dr as Director
1 August 2020
Appointed Fehn, Thomas Rudolf, Dr as Director
1 August 2020
Resigned Schmidt, Berthold, Dr. as Director
25 July 2019
22 July 2019
Appointed Schmidt, Berthold, Dr. as Director
22 July 2019
Resigned Aschke, Lutz, Dr as Director
22 July 2019
Appointed Zetzmann-Krien, Diane as Director
2 January 2018
Appointed Greenwood, Mark, Dr as Director
1 January 2018
Resigned Fehn, Thomas Rudolf, Dr as Director
4 September 2017
Resigned Gruenert, Lars as Director
4 September 2017
Resigned Leibinger, Peter as Director
1 September 2017
Appointed Aschke, Lutz, Dr as Director
1 September 2017
8 June 2015
Appointed Fehn, Thomas Rudolf, Dr as Director
8 June 2015
3 March 2014
Resigned Parker, David Gareth, Dr as Director
3 March 2014
12 March 2010
Resigned Scholz, Steffen as Director
12 March 2010
Appointed Leibinger, Peter as Director
12 March 2010
Resigned Bokelmann, Peter as Director
9 February 2009
Appointed Varnham, Malcolm Paul, Dr as Secretary
31 January 2009
Resigned Holloway, David John as Secretary
31 January 2009
Resigned Holloway, David John as Director
9 October 2008
Appointed Scholz, Steffen as Director
9 October 2008
Appointed Bokelmann, Peter as Director
9 October 2008
Appointed Gruenert, Lars as Director
9 October 2008
Resigned Schultz, Peter as Director
9 October 2008
Resigned Payne, David Neil, Professor as Director
9 October 2008
Resigned Meek, Edwin Graham as Director
9 November 2007
Resigned Cheesman, David as Director
1 October 2007
Appointed Holloway, David John as Director
1 October 2007
Appointed Holloway, David John as Secretary
30 September 2007
Resigned Berg, Steven Andrew as Director
30 September 2007
Resigned Berg, Steven Andrew as Secretary
1 November 2006
Resigned Shrigley, David as Director
28 September 2005
Appointed Cheesman, David as Director
28 September 2005
Appointed Payne, David Neil, Professor as Director
28 September 2005
Appointed Schultz, Peter as Director
28 September 2005
Appointed Shrigley, David as Director
28 September 2005
Appointed Meek, Edwin Graham as Director
30 August 2005
Appointed Berg, Steven Andrew as Director
30 August 2005
Appointed Parker, David Gareth, Dr as Director
30 August 2005
Appointed Berg, Steven Andrew as Secretary
30 August 2005
Resigned Wcphd Secretaries Limited as Corporate Secretary
30 August 2005
Resigned Wcphd Directors Limited as Corporate Director
30 August 2005
Resigned Wcphd Secretaries Limited as Corporate Director
25 August 2005
Appointed Wcphd Secretaries Limited as Corporate Secretary
25 August 2005
Appointed Wcphd Directors Limited as Corporate Director
25 August 2005
Appointed Wcphd Secretaries Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Trumpf Laser PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 197

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts30 June 2026
7 September 2026Confirmation statement with no updates25 August 2026
26 November 2025Full accounts30 June 2025
13 November 2025Resolutions
28 August 2025Confirmation statement with no updates25 August 2025
Show all 197 filings

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