Kopin Software Limited

Active06248416 Private limited company
Incorporated
15 May 2007 (19 years)
Previously known as
Intoware Limited (until 28 October 2015)
Ikanos Consulting Limited (until 12 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Paul Baker
Owned by
Kopin Corporation
Accounts type
Small
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Baker, Paul
Director · Appointed 5 September 2014
American
Born September 1962 (64)
Officer history (8 former)
7 September 2025
Resigned Truman, Gregory Colin as Director
22 February 2019
Resigned Hennelly, Sean as Director
23 October 2015
Resigned Parkinson, Christopher Iain as Director
23 October 2015
Resigned Woodall, James as Director
23 October 2015
Appointed Hennelly, Sean as Director
6 October 2015
Appointed Truman, Gregory Colin as Director
5 September 2014
Resigned Jacobsen, Jeffrey Jay as Director
5 September 2014
Appointed Baker, Paul as Director
14 March 2013
Resigned Hollick, David Charles as Director
28 November 2012
Appointed Jacobsen, Jeffrey Jay as Director
3 February 2012
Appointed Parkinson, Christopher Iain as Director
24 January 2012
Appointed Hollick, David Charles as Director
31 May 2010
Resigned Calamatta, Katherine Frances Grace as Secretary
28 February 2010
Resigned Calamatta, Matthew as Director
15 May 2007
Appointed Calamatta, Katherine Frances Grace as Secretary
15 May 2007
Appointed Woodall, James as Director
15 May 2007
Appointed Calamatta, Matthew as Director

Ownership 1 active

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

Kopin Corporation
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Delaware Corporation
Reg. no. 2033458

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£16,545
Employees
2
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,338 £55,263 £49,559 £44,469 £39,417 £34,228
Balance sheet detail
202520242023202220212020
Current Assets£62,232£62,648£63,077£63,377£62,864£63,615
Debtors£45,687£45,662£44,954£45,650£44,980£44,344
Cash£16,545£16,986£18,123£17,727£17,884£19,271
Creditors (< 1 year)£28,004£23,231£18,608£13,818£7,601£4,277
Net Current Assets£34,228£39,417£44,469£49,559£55,263£59,338
Shareholder Funds£34,228£39,417£44,469£49,559£55,263£59,338

Filings

Filing history not loaded yet. See it on Companies House

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