ELEKTRON EYE TECHNOLOGY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ELEKTRON EYE TECHNOLOGY LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
ELEKTRON EYE TECHNOLOGY LIMITED was incorporated 7 years ago on 26/07/2016 and has the registered number: 10296364. The accounts status is FULL.

ELEKTRON EYE TECHNOLOGY LIMITED - CAMBRIDGE

This company is listed in the following categories:
26701 - Manufacture of optical precision instruments

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

C/O CHECKIT PLC BROERS BUILDING
CAMBRIDGE
CB3 0FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELEKTRON OPHTHALMIC LIMITED (until 15/08/2016)

Confirmation Statements

Last Statement Next Statement Due
10/05/2022 24/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY LAURENCE PRICE Jan 1976 British Director 2021-09-14 CURRENT
MR CHRISTOPHER JAMES KYTE May 1982 British Director 2021-09-14 CURRENT
MR HUGH WILLIAM WOOSTER Secretary 2021-09-14 CURRENT
MR JOHN FREDERICK WILSON Apr 1976 British Director 2016-10-19 UNTIL 2019-09-24 RESIGNED
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Director 2016-10-19 UNTIL 2020-09-24 RESIGNED
DAVID WILLIAM JAMES SMITH Jun 1964 British Director 2019-09-24 UNTIL 2020-01-21 RESIGNED
AYLSA MUIR Nov 1975 British Director 2020-09-23 UNTIL 2021-09-03 RESIGNED
LISA ANN HAMON Jun 1966 British Director 2016-10-19 UNTIL 2017-06-19 RESIGNED
MR KEITH ANTHONY DALEY May 1955 British Director 2016-07-26 UNTIL 2019-01-31 RESIGNED
MR KEITH ANTHONY DALEY May 1955 British Director 2020-02-11 UNTIL 2021-10-07 RESIGNED
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Secretary 2016-09-29 UNTIL 2020-08-14 RESIGNED
MARTIN LESLIE REEVES Secretary 2016-07-26 UNTIL 2016-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Checkit Plc 2019-07-12 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elektron Technology Uk Limited 2016-07-26 - 2019-07-12 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHECKIT PLC CAMBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
AARDVARK TMC LIMITED LEEDS Dissolved... FULL 05102 - Open cast coal working
ATH GARLEFFAN LIMITED NEVILLE STREE Dissolved... FULL 05102 - Open cast coal working
BULGIN LIMITED CAMBRIDGE ENGLAND Active FULL 26110 - Manufacture of electronic components
ATH REGENERATION LIMITED LEEDS Dissolved... FULL 05102 - Open cast coal working
MUNRO INSTRUMENTS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
118 INFORMATION LIMITED SUTTON COLDFIELD Active DORMANT 63990 - Other information service activities n.e.c.
118 SALES LIMITED SUTTON COLDFIELD Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED FORDHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
118 BUSINESS INFORMATION LTD SUTTON COLDFIELD Active DORMANT 63990 - Other information service activities n.e.c.
MARKET LOCATION SECURE LTD SUTTON COLDFIELD Active DORMANT 63110 - Data processing, hosting and related activities
A&JW MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
CHECKIT EUROPE LIMITED CAMBRIDGE ENGLAND Active FULL 62012 - Business and domestic software development
ELEKTRON PRECISION INSTRUMENTS LIMITED CAMBRIDGE Dissolved... FULL 74990 - Non-trading company
BULGIN ENTERPRISES LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
AGAR SCIENTIFIC LIMITED ROTHERHAM, UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SHEEN INSTRUMENTS LIMITED THAME Dissolved... FULL 28490 - Manufacture of other machine tools
ELEKTRON IP LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 26512 - Manufacture of electronic industrial process control equipment
BULGIN CONNECTORS LIMITED CAMBRIDGE ENGLAND Dissolved... MICRO ENTITY 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELEKTRON EYE TECHNOLOGY LIMITED 2018-10-18 31-01-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARTEST PRECISION INSTRUMENTS LIMITED CAMBRIDGE ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CHECKIT PLC CAMBRIDGE Active GROUP 64209 - Activities of other holding companies n.e.c.
CHECKIT UK LIMITED CAMBRIDGE ENGLAND Active FULL 62012 - Business and domestic software development
VET CT SPECIALISTS LTD. CAMBRIDGE ENGLAND Active GROUP 75000 - Veterinary activities
CYCLE PHARMACEUTICALS LTD CAMBRIDGE ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
CHECKIT EUROPE LIMITED CAMBRIDGE ENGLAND Active FULL 62012 - Business and domestic software development
LIGHTCAST DISCOVERY LTD CAMBRIDGE UNITED KINGDOM Active GROUP 72110 - Research and experimental development on biotechnology
VARSITY PHARMACEUTICALS LIMITED CAMBRIDGE ENGLAND Active SMALL 21200 - Manufacture of pharmaceutical preparations
CYCLE GROUP HOLDINGS LIMITED CAMBRIDGE ENGLAND Active GROUP 21100 - Manufacture of basic pharmaceutical products
RNAVATE LIMITED CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology