Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Cvi Infrared Optics Ltd
- Incorporated
- 23 March 2007 (19 years)
- Previously known as
- Cvi Laser Limited (until 14 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Erwin Johannes Jantinus Reijerink
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 28 Ashville WayAshville Way WhetstoneLeicesterLE8 6NU
Officers 3 active
Officer details are public data from the Companies House register.
Rayburn, Samuel Veijo
Secretary · Appointed 30 May 2025
Director · Appointed 30 May 2025
American
Born May 1978 (48)
Reijerink, Erwin Johannes Jantinus
Director · Appointed 30 July 2019
Dutch
Born July 1964 (62)
Officer history (30 former)
12 December 2025
30 May 2025
Resigned Anderson, Lisa Michelle as Secretary
30 May 2025
30 May 2025
Appointed Rayburn, Samuel Veijo as Secretary
30 May 2025
17 January 2024
9 November 2023
2 October 2023
15 September 2023
1 September 2022
1 September 2022
14 July 2022
14 July 2022
Resigned Ranganathan, Krishna Prasad as Director
14 July 2022
14 January 2022
28 February 2020
Resigned Hanigan, Brian Patrick as Secretary
20 August 2019
Appointed Ranganathan, Krishna Prasad as Director
30 July 2019
30 July 2019
Appointed Reijerink, Erwin Johannes Jantinus as Director
28 June 2019
Resigned Pooley, Fraser Scott as Director
14 May 2019
2 May 2019
1 March 2019
1 March 2019
1 March 2019
Resigned Rytell, Joseph as Director
1 March 2019
Resigned Salem, Gustavo Efrain as Director
15 August 2018
Appointed Rytell, Joseph as Director
31 July 2018
Resigned Raina, Praptika as Director
19 October 2017
19 October 2017
Appointed Raina, Praptika as Director
1 March 2017
Appointed Anderson, Lisa Michelle as Secretary
1 March 2017
1 March 2017
Resigned Boyd, Craig Troupe as Secretary
1 March 2017
1 March 2017
Appointed Salem, Gustavo Efrain as Director
1 March 2017
28 January 2016
Appointed Hanigan, Brian Patrick as Secretary
28 January 2016
Appointed Boyd, Craig Troupe as Secretary
31 August 2015
31 August 2015
31 August 2015
Resigned Khandelwal, Abhishek as Director
31 August 2015
Resigned Jurkiewice, Jerome Matthew as Director
11 April 2013
Appointed Pooley, Fraser Scott as Director
11 April 2013
Resigned Bridle, Christopher James as Director
28 February 2013
Appointed Jurkiewice, Jerome Matthew as Director
28 February 2013
Appointed Khandelwal, Abhishek as Director
28 February 2013
10 January 2013
Resigned Cumbo, Michael John as Director
5 January 2012
14 November 2011
Appointed Cumbo, Michael John as Director
31 October 2011
10 June 2011
10 June 2011
Resigned White, Joseph Arthur as Secretary
10 June 2011
Resigned Hale, John as Director
10 June 2011
Resigned Lindahl, John Edward as Director
10 June 2011
1 April 2010
Appointed Bridle, Christopher James as Director
1 April 2010
Resigned Henderson, Robin Methven as Director
18 October 2007
Appointed Henderson, Robin Methven as Director
23 March 2007
Appointed White, Joseph Arthur as Secretary
23 March 2007
Appointed Hale, John as Director
23 March 2007
Appointed Lindahl, John Edward as Director
23 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07647748
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Band-It Company Limited Owns 75–100% of shares
Cvi Infrared Optics Ltd This company Owns 75–100% of shares
FTL Seals Technology Limited Owns 75–100% of shares
Godiva Products Limited Owns 75–100% of shares
Hale Products Europe Limited Owns 75–100% of shares
Godiva Limited Owns 75–100% of shares
M10 Edge, Ltd. Owns 75–100% of shares
Matcon Group Limited Owns 75–100% of shares
Matcon Limited Owns 75–100% of shares
Viking Pump Hygienic Ltd. Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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