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Company Information for

BRUKER OPTICS LIMITED

COVENTRY, CV4,
Company Registration Number
04081845
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Bruker Optics Ltd
BRUKER OPTICS LIMITED was founded on 2000-10-02 and had its registered office in Coventry. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
BRUKER OPTICS LIMITED
 
Legal Registered Office
COVENTRY
 
Filing Information
Company Number 04081845
Date formed 2000-10-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 23:37:16
Primary Source:Companies House
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Companies with same name BRUKER OPTICS LIMITED
The following companies were found which have the same name as BRUKER OPTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bruker Optics Inc. Delaware Unknown
BRUKER OPTICS INC. 40 MANNING RD BILLERICA MA 01821 Active Company formed on the 2001-10-31
BRUKER OPTICS INCORPORATED California Unknown
BRUKER OPTICS INCORPORATED Michigan UNKNOWN
BRUKER OPTICS INC Massachusetts Unknown

Company Officers of BRUKER OPTICS LIMITED

Current Directors
Officer Role Date Appointed
URBAN AUGUST FAH
Director 2007-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER FREDERICK LADBURY
Company Secretary 2000-10-02 2013-05-10
ROGER FREDERICK LADBURY
Director 2000-10-02 2013-05-10
DIETER SCHMALBEIN
Director 2000-10-02 2009-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-02 2000-10-02
INSTANT COMPANIES LIMITED
Nominated Director 2000-10-02 2000-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-22DS01APPLICATION FOR STRIKING-OFF
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-06AR0102/10/13 FULL LIST
2013-12-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LADBURY
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY ROGER LADBURY
2012-10-15AR0102/10/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0102/10/11 FULL LIST
2011-10-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-18AR0102/10/10 FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DIETER SCHMALBEIN
2009-11-10AR0102/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER SCHMALBEIN / 02/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FREDERICK LADBURY / 02/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / URBAN AUGUST FAH / 02/10/2009
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-10288aNEW DIRECTOR APPOINTED
2007-10-04363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-05363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-07-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-21ELRESS386 DISP APP AUDS 10/10/03
2003-10-21ELRESS366A DISP HOLDING AGM 10/10/03
2003-10-09363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-08363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-17AUDAUDITOR'S RESIGNATION
2001-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/01
2001-10-25363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2000-12-0588(2)RAD 02/10/00--------- £ SI 49999@1=49999 £ IC 1/50000
2000-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-11288aNEW DIRECTOR APPOINTED
2000-10-11225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288bSECRETARY RESIGNED
2000-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment




Licences & Regulatory approval
We could not find any licences issued to BRUKER OPTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRUKER OPTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRUKER OPTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.239
MortgagesNumMortOutstanding0.678
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.569

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUKER OPTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 479,971
Current Assets 2012-01-01 £ 479,971
Shareholder Funds 2012-01-01 £ 479,971

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRUKER OPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRUKER OPTICS LIMITED
Trademarks
We have not found any records of BRUKER OPTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRUKER OPTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Department of National Defence 2011-02-04 CAD $47,324 Chemical Analysis Instruments
Environment Canada 2010-09-20 CAD $506,070 SPECTROMETER
Canada Border Services Agency 2010-09-16 CAD $3,652 Chemical Analysis Instruments
Canada Border Services Agency 2010-09-14 CAD $79,055 Chemical Analysis Instruments
Department of National Defence 2009-09-28 CAD $514,098 Microscope
Environment Canada 2009-06-24 CAD $89,097 Radio Navigation Equipment, Except Airborne
National Research Council 2009-01-23 CAD $115,499 Optical Instruments, Test Equipment, Components and Accessories

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRUKER OPTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRUKER OPTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2013-03-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2012-09-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2012-08-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2011-06-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-05-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-04-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-09-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-06-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-04-0190273000Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2010-04-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUKER OPTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRUKER OPTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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