PHOTEK LIMITED - ST. LEONARDS-ON-SEA
Company Profile | Company Filings |
Overview
PHOTEK LIMITED is a Private Limited Company from ST. LEONARDS-ON-SEA ENGLAND and has the status: Active.
PHOTEK LIMITED was incorporated 32 years ago on 30/08/1991 and has the registered number: 02641768. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOTEK LIMITED was incorporated 32 years ago on 30/08/1991 and has the registered number: 02641768. The accounts status is FULL and accounts are next due on 30/09/2024.
PHOTEK LIMITED - ST. LEONARDS-ON-SEA
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26-28 CASTLEHAM ROAD
ST. LEONARDS-ON-SEA
TN38 9NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MICHELLE LIANNE ROUTLEDGE | Secretary | 2023-06-30 | CURRENT | ||
MR EUGENE MCQUILLAN | Jun 1964 | Irish | Director | 2020-12-14 | CURRENT |
MR PAUL MURTAGH | Jul 1973 | Irish | Director | 2020-12-14 | CURRENT |
MR DAMIEN SEAMUS O'REILLY | May 1979 | Irish | Director | 2022-03-24 | CURRENT |
GARETH PETER JONES | Feb 1966 | British | Director | 2005-07-05 | CURRENT |
MEHMET TOKYAY MADAKBAS | Sep 1939 | Dutch | Director | 1991-10-01 UNTIL 2018-02-28 | RESIGNED |
MR ALASTAIR THOMAS BROWN | Secretary | 2022-09-28 UNTIL 2023-03-10 | RESIGNED | ||
PHILIPPA LINDSAY GOULD | Secretary | 2016-09-19 UNTIL 2021-12-23 | RESIGNED | ||
MR GUY GUINAN | Apr 1966 | Secretary | 1991-09-19 UNTIL 1991-09-27 | RESIGNED | |
DR JOHN RALPH POWELL | Jun 1942 | British | Secretary | 1991-09-27 UNTIL 2015-07-16 | RESIGNED |
BELKIS DEFNE MADAKBAS | Nov 1974 | Dutch | Director | 2019-10-28 UNTIL 2020-12-14 | RESIGNED |
MR MARTYN JOHN WHALEY | Jan 1956 | Director | 1991-09-19 UNTIL 1991-10-04 | RESIGNED | |
MR DAVID JONATHAN SLATER | Jan 1965 | British | Director | 2017-03-23 UNTIL 2020-12-14 | RESIGNED |
DR JOHN RALPH POWELL | Jun 1942 | British | Director | 1991-09-27 UNTIL 2017-03-23 | RESIGNED |
MR BRUCE ERNEST PATCHETT | Apr 1947 | British | Director | 1991-09-27 UNTIL 1996-09-12 | RESIGNED |
BRIAN NEIL PARKINSON | Apr 1939 | British | Director | 1991-09-27 UNTIL 1995-11-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-08-30 UNTIL 1991-09-19 | RESIGNED | ||
HATICE BETUL MADAKBAS | Sep 1971 | Dutch | Director | 2019-10-28 UNTIL 2020-12-14 | RESIGNED |
JONATHAN ROSS HOWORTH | May 1940 | British | Director | 1991-09-27 UNTIL 2020-06-03 | RESIGNED |
DR. JONATHAN STEPHEN LAPINGTON | Oct 1958 | British | Director | 2008-10-01 UNTIL 2020-12-14 | RESIGNED |
MARTIN BROUNCKER INGLE | Jul 1957 | British | Director | 1991-09-27 UNTIL 2020-12-14 | RESIGNED |
GEOFFREY RAYMOND HOLT | Feb 1948 | British | Director | 1992-01-13 UNTIL 2020-12-14 | RESIGNED |
IAN FERGUSON | Apr 1940 | British | Director | 2001-01-19 UNTIL 2006-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-08-30 UNTIL 1991-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tq Scientific Limited | 2020-12-14 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Belkis Defne Madakbas | 2019-12-04 - 2020-12-14 | 11/1974 | Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Hatice Betul Madakbas | 2019-12-04 - 2020-12-14 | 9/1971 | Victoria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mehmet Tokyay Madakbas | 2016-04-06 - 2019-12-04 | 9/1939 | Victoria 3008 Melbourne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |