Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Sivers Photonics Limited
- Incorporated
- 9 October 2000 (26 years)
- Previously known as
- Compound Semiconductor Technologies Global Limited (until 21 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic components (26110)
- Directors
- Michael Small
- Owned by
- Sivers Semiconductors AB
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o WrightJohnston & Mackenzie LLP12 Hope StreetEdinburghEH2 4DB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Small, Michael
Director · Appointed 10 November 2025
British
Born April 1977 (49)
Corporate Secretary · Appointed 12 October 2012
Officer history (20 former)
31 July 2026
Resigned Mckee, Andrew, Dr as Director
10 November 2025
Appointed Small, Michael as Director
10 November 2025
Resigned Vathulya, Vickram Ravikumar as Director
14 August 2024
Appointed Vathulya, Vickram Ravikumar as Director
14 August 2024
Resigned Storm, Anders Uno as Director
18 May 2023
Appointed Mckee, Andrew, Dr as Director
18 May 2023
Resigned Mclaughlin, William as Director
31 December 2020
Resigned Green, Robert as Director
16 December 2020
Resigned Duffy, Tomas Charles James as Director
16 December 2020
3 September 2019
Appointed Mclaughlin, William as Director
3 September 2019
Resigned Martin, Neil Paul as Director
18 May 2017
Appointed Duffy, Tomas Charles James as Director
18 May 2017
Appointed Storm, Anders Uno as Director
18 May 2017
13 April 2017
13 April 2017
Resigned Bahrke, Peter Wilhelm as Director
22 March 2016
31 January 2016
Resigned Norrbom, Björn as Director
26 September 2015
Appointed Green, Robert as Director
26 September 2015
Appointed Norrbom, Björn as Director
26 September 2015
12 October 2012
12 October 2012
1 January 2011
15 May 2009
Appointed Bahrke, Peter Wilhelm as Director
28 April 2003
10 January 2003
25 September 2002
13 September 2002
Resigned Proctor, Sheila Elizabeth as Secretary
1 February 2002
Appointed Proctor, Sheila Elizabeth as Secretary
1 February 2002
1 February 2002
20 December 2001
22 November 2001
28 November 2000
Appointed Martin, Neil Paul as Director
28 November 2000
28 November 2000
28 November 2000
9 October 2000
9 October 2000
9 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sivers Semiconductors AB
Corporate entity · Notified 18 May 2017
Owns 75–100% of shares
Public Listed Company
Reg. no. 556383-9348
Holdings 1
Companies where Sivers Photonics Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Satisfaction of a charge in full | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Registration of a charge | |||
| 12 March 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Essex
London
Portsmouth
Farnborough
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →