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Sivers Photonics Ltd., Edinburgh

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Name

Sivers Photonics Ltd.
Compound Semiconductor Technologies Global Ltd.
CST Global

Identification

Chp
Companies House SC211759
Lei
213800TQD9N6FDFREB30

Address

12 Hope Street, c/o Wright, Johnston & Mackenzie Llp, Edinburgh EH2 4DB, United Kingdom
Johnston & Mackenzie Llp 12/13 the Capital Building St. Andrew Square Edinburgh, United Kingdom
Glasgow, United Kingdom
C/O Maclay Murray Spens Llp 151 St. Vincent Street Glasgow, United Kingdom
Kelvin Campus West of Scotland Science Park Glasgow, United Kingdom

Corporate purpose

26.11
Manufacture of electronic components

Financial performance

Earnings

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Revenue

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Employees

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History

Persons

Marketing & Tech

Network

Loading network

Legal Structure

Current legal representatives (3) · Current shareholders (1) · Active participations (1)
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DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Number of public fundings · Total public funding

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Publications

26 Mar 2026
Registration of charge SC2117590007, created
12 Mar 2026
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES) …
9 Mar 2026 also 23/11/2022, 02/12/2020, 26/11/2019
Confirmation statement made with no updates
20 Nov 2025
Address
14 Nov 2025
Director: Michael Small · No longer Director: Vickram R. Vathulya
1 Aug 2025 in Ukri
UK funding (£442,051): Universal TFLN-InP heterogeneous PIC platform (INGENIOUS)
16 Jun 2025
Annual report for the year ending 31/12/2024
26 Feb 2025 also 26/02/2024, 11/08/2021, 14/11/2016, 01/11/2016
Confirmation statement made with updates
15 Aug 2024
Director: Vickram R. Vathulya · No longer Director: Anders Uno Storm
21 Jun 2024
Section 569 power to allot 19/06/2024 · Resolution of allotment of securities
20 Jun 2024 also 27/12/2023, 16/01/2017, 11/02/2011, 09/01/2010
Statement of capital following an allotment of shares
1 Jun 2024 via Phlux Technology Ltd.
UK funding (£183,238): sCale up of Avalanche Photodiodes for future TerAbIt optical Networks (CAPTAIN)
12 Apr 2024
Annual report for the year ending 31/12/2023
5 Apr 2024
Registration of charge SC2117590006, created
12 Mar 2024
Satisfaction of charge SC2117590005 in full
28 Dec 2023
Resolution of removal of pre-emption rights · Approval of the proposed allotment and issuance 948,543,884 ordinary …
26 Jun 2023
Director: Andrew Mckee
6 Jun 2023
No longer Director: William Mclaughlin
31 May 2023
Annual report for the year ending 31/12/2022
1 Apr 2023 via University of Glasgow Court
UK funding (£192,253): Critical Technologies Accelerator
15 Feb 2023
Second filing of a statement of capital following an allotment of shares · Confirmation statement made with updates …
15 Sept 2022
Annual report for the year ending 31/12/2021
13 Apr 2022
Registration of charge SC2117590005, created
4 Oct 2021
Annual report for the year ending 31/12/2020
10 Aug 2021
Resolution of alteration of Articles of Association (ALTER ARTICLES)
29 Jul 2021
Name: Sivers Photonics Ltd
7 Jul 2021
Memorandum and Articles of Association
18 Jun 2021 also 26/10/2017, 25/10/2017
Companies House - Filing
14 Jun 2021
Satisfaction of charge SC2117590004 in full
5 Jan 2021
No longer Director: Robert Green
30 Dec 2020
No longer Director: Tomas Ch. J. Duffy, Keith Desmond Halsey
21 Oct 2020 as Compound Semiconductor Technologies Global Ltd.
Name: Sivers Photonics Ltd
Year 2020 in Ukri
4 UK fundings (€893,613): Single Photon Infrared Imaging, Detection and Ranging (SPIDAR) …
7 Sept 2020 as Compound Semiconductor Technologies Global Ltd.
Director's details changed for Mr Willliam Mclaughlin
4 Sept 2020 as Compound Semiconductor Technologies Global Ltd.
Annual report for the year ending 31/12/2019
3 Sept 2020 as Compound Semiconductor Technologies Global Ltd. also 18/11/2008
Filings
1 Jun 2020 as Compound Semiconductor Technologies Global Ltd.
State Aid (£175,000): COVID-19 Temporary Framework for UK authorities
12 Sept 2019 as Compound Semiconductor Technologies Global Ltd.
No longer Director: Neil Paul Martin
9 Sept 2019 as Compound Semiconductor Technologies Global Ltd.
Annual report for the year ending 31/12/2018
4 Apr 2019
Patent: Optoelectronic Device and Array Thereof
12 Nov 2018 as Compound Semiconductor Technologies Global Ltd. also 21/11/2017, 15/11/2017
Director's details changed for Robert Green
23 Apr 2018 as Compound Semiconductor Technologies Global Ltd.
Annual report for the year ending 31/12/2017
Year 2018 in Ukri
4 UK fundings (£497,249): High-powEr phosphorous-based DFB Lasers for Cold ATom Systems*(HELCATS) …
Year 2018 in Ukri
4 UK fundings (£0.00): GaAs-based vertical-cavity surface-emitting lasers with GaSb quantum rings (QRVCSELs) …
22 Jan 2018 as Compound Semiconductor Technologies Global Ltd.
Cancellation of shares. Statement of capital
10 Jan 2018 as Compound Semiconductor Technologies Global Ltd.
Purchase of own shares
20 Dec 2017 as Compound Semiconductor Technologies Global Ltd.
Change of share class name or designation · Resolution of varying share rights or name …
Year 2017 in Ukri
8 UK fundings (£1,253,013): Advanced Etching and Optical Coating for Low Cost Laser Diode Manufacturing …
Year 2017 in Ukri
8 UK fundings (£0.00): Advanced Etching and Optical Coating for Low Cost Laser Diode Manufacturing …
24 Nov 2017 as Compound Semiconductor Technologies Global Ltd.
Auditor's resignation
19 Oct 2017 as Compound Semiconductor Technologies Global Ltd.
Annual report for the year ending 31/12/2016
15 Aug 2017 as Compound Semiconductor Technologies Global Ltd.
Previous accounting period shortened from 2017-06-30 to 2016-12-31
12 Jun 2017 as Compound Semiconductor Technologies Global Ltd.
Director's details changed for Mr Thomas Charles James Duffy
6 Jun 2017 as Compound Semiconductor Technologies Global Ltd.
Director: Anders Uno Storm · No longer Director: Erik J. P. Fallstrom
19 May 2017 as Compound Semiconductor Technologies Global Ltd.
Satisfaction of charge 3 in full
24 Apr 2017 as Compound Semiconductor Technologies Global Ltd.
No longer Director: Peter Wilhelm Bahrke
13 Apr 2017 as Compound Semiconductor Technologies Global Ltd.
Director: Erik J. P. Fallstrom
27 Mar 2017 as Compound Semiconductor Technologies Global Ltd.
State Aid (£480,000): Scottish Enterprise Regional and SME Investment Aid Scheme 2014 – 2020
17 Mar 2017 as Compound Semiconductor Technologies Global Ltd.
Annual report for the year ending 30/06/2016
28 Jul 2016 as Compound Semiconductor Technologies Global Ltd.
No longer Director (1)
1 Jul 2016 via Amethyst Research Ltd.
UK funding (£38,077): Maturing a Novel Extended IR Single Photon Detector for Quantum Systems
27 Jun 2016 as Compound Semiconductor Technologies Global Ltd.
AA03
8 Apr 2016 as Compound Semiconductor Technologies Global Ltd. also 09/03/2015, 25/03/2014
Accounts for a small company made up to 2015-06-30
1 Feb 2016 as Compound Semiconductor Technologies Global Ltd.
No longer Director (1)
1 Jan 2016 in Hor
EU funding (€327,250): MidInfraRed PHotonics devices fABrication for chemical sensing and spectroscopic applications
6 Nov 2015 as Compound Semiconductor Technologies Global Ltd.
Director: Robert Green · Capital: £100.00
1 Nov 2015 in Ukri
UK funding (£253,043): GaNBAR
16 Oct 2015 as Compound Semiconductor Technologies Global Ltd.
No longer Director: Erik J. P. Fallstrom · Director (1)
28 Aug 2015 as Compound Semiconductor Technologies Global Ltd.
Alterations to floating charge SC2117590004 · Alterations to floating charge 3
18 Aug 2015 as Compound Semiconductor Technologies Global Ltd.
Registration of charge SC2117590004, created
1 Jun 2015 via Amethyst Research Ltd.
UK funding (£59,810): Single Photon Infrared Detectors for Quantum Systems
1 May 2015 in Ukri
UK funding (£80,621): GaSb /GaAs quantum rings as single photon sources
1 Jan 2015 in Hor
EU funding (€256,250): Innovative ultra-BROadband ubiquitous Wireless communications through terahertz transceivers
7 Nov 2014 as Compound Semiconductor Technologies Global Ltd.
Capital: £100.00
3 Oct 2014 as Compound Semiconductor Technologies Global Ltd.
Secretary's details changed for Wjm Secretaries Limited
1 Oct 2014 via Microchip Technology Caldicot Ltd.
UK funding (£18,000.00): ED-PCB: EMBEDDED DIE AND SENSORS IN PCB SUBSTRATES
27 Mar 2014 as Compound Semiconductor Technologies Global Ltd.
Address
6 Nov 2013 as Compound Semiconductor Technologies Global Ltd.
Capital: £100.00
1 Oct 2013 in Fts
EU funding (€209,820): Edocald - Early Detection of Cancer Using Lasers Demonstrator
1 Oct 2013 via Advanced Hall Sensors Ltd.
UK funding (£70,000): High performance III-V semiconductor materials for magnetic Hall Effect sensors
17 May 2013 as Compound Semiconductor Technologies Global Ltd.
Satisfaction of charge 2 in full
1 Apr 2013 in Ukri
UK funding (£172,507): IGGOA
1 Apr 2013 in Ukri
UK funding (£138,857): MILLE
28 Mar 2013 as Compound Semiconductor Technologies Global Ltd.
Resolution of Memorandum and/or Articles of Association · Statement of satisfaction in full or in part of a floating …
20 Mar 2013 as Compound Semiconductor Technologies Global Ltd.
Particulars of a mortgage or charge / charge no: 3
15 Mar 2013 as Compound Semiconductor Technologies Global Ltd. also 20/03/2012
Total exemption small company accounts made up to 2012-06-30
27 Dec 2012 as Compound Semiconductor Technologies Global Ltd.
Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer …
4 Dec 2012 as Compound Semiconductor Technologies Global Ltd. also 15/02/2011, 14/12/2009
Annual return made up to 2012-10-09 with full list of shareholders
Year 2012 in Ukri
5 UK fundings (£329,728): High Power Red Laser Diode for Video Projection - Proof of Concept …
Year 2012 in Ukri
5 UK fundings (£0.00): High Power Red Laser Diode for Video Projection - Proof of Concept …
17 Oct 2012 as Compound Semiconductor Technologies Global Ltd.
Secretary: WJM Secretaries Ltd. · No longer Nominee Secretary: Maclay Murray & Spens LLP · Address
31 Jul 2012 as Compound Semiconductor Technologies Global Ltd.
Resolution of Memorandum and/or Articles of Association · Resolution of removal of pre-emption rights …
4 Nov 2011 as Compound Semiconductor Technologies Global Ltd.
Annual return made up to 2011-10-09 with full list of shareholders · Secretary's details changed for Maclay Murray & …
Year 2011 in Ukri
5 UK fundings (£847,872): UVLASE …
Year 2011 in Ukri
5 UK fundings (£0.00): UVLASE …
1 Sept 2011 as Compound Semiconductor Technologies Global Ltd.
Previous accounting period extended from 2010-12-31 to 2011-06-30
20 May 2011 as Compound Semiconductor Technologies Global Ltd.
Director (1)
25 Mar 2011 as Compound Semiconductor Technologies Global Ltd.
Address
5 Aug 2010 as Compound Semiconductor Technologies Global Ltd.
Alterations to floating charge 1
16 Jul 2010 as Compound Semiconductor Technologies Global Ltd. also 28/10/2009, 03/11/2008, 02/11/2007, 20/12/2006, 01/02/2006
Total exemption small company accounts made up to 2009-12-31
25 Jun 2010 as Compound Semiconductor Technologies Global Ltd.
Particulars of a mortgage or charge / charge no: 2
3 Mar 2010 as Compound Semiconductor Technologies Global Ltd.
Address
17 Jan 2010 as Compound Semiconductor Technologies Global Ltd.
Resolution of allotment of securities · Resolution of removal of pre-emption rights …
11 Dec 2009 as Compound Semiconductor Technologies Global Ltd.
Secretary's details changed for Maclay Murray & Spens Llp · Director's details changed for Peter Wilhelm Bahrke
Year 2009 in Ukri
5 UK fundings (£138,146): uPAC …
Year 2009 in Ukri
5 UK fundings (£0.00): uPAC …
12 Jun 2009 as Compound Semiconductor Technologies Global Ltd.
Director: Peter Wilhelm Bahrke
22 May 2009 as Compound Semiconductor Technologies Global Ltd.
Resolution of varying share rights or name · Resolution of allotment of securities …
4 Nov 2008 as Compound Semiconductor Technologies Global Ltd.
Return made up to 09/10/08; full list of members · Resolution of removal of pre-emption rights …
1 Oct 2008 via Wafer Technology Ltd.
UK funding (£180,643): LOW BAND-GAP THERMOPHOTOVOLTAIC CELLS FOR CLEAN ENERGY GENERATION AND EFFICIENT WASTE HEAT ENERGY
10 Sept 2008 as Compound Semiconductor Technologies Global Ltd.
Resolution of allotment of securities · Resolution of removal of pre-emption rights
1 Jul 2008 via Heriot-Watt University(the)
UK funding (£280,419): Next-GEM (Next Generation Encoder Manufacture)
2 Nov 2007 as Compound Semiconductor Technologies Global Ltd.
Return made up to 09/10/07; full list of members
21 Mar 2007 as Compound Semiconductor Technologies Global Ltd.
Return made up to 09/10/06; change of members · Director's particulars changed
1 May 2006 in Ukri
UK funding (£108,400): Novel Quantum Cascade Lasers for Ultrasensitive Trace Gas Detection
1 Apr 2006 in Ukri
UK funding (£86,336): High Performance Green Lasers using diode pumped second harmoinc generation (CONVERT)
1 Jan 2006 in Ukri
UK funding (£95,926): Hgh resolution Optical Compontent Technology for Novel Encoders (HI-OCTANE)
18 Oct 2005 as Compound Semiconductor Technologies Global Ltd.
Return made up to 09/10/05; change of members
28 Jan 2005 as Compound Semiconductor Technologies Global Ltd.
Return made up to 09/10/04; full list of members · Registered office changed on 28/01/05
There are no publications matching your search.

Mentions

7 Aug 2025 in Psc
Companies House - Persons with Significant Control
5 May 2025 in Psc
Companies House - Persons with Significant Control
7 Jun 2020 in Ler
Direct parent: Sivers Semiconductors AB
7 Jun 2020 in Ler
Ultimate parent: Sivers Semiconductors AB
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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