PHOTEK LIMITED
Active - Accounts Filed
General Information
NAME
PHOTEK LIMITED
COMPANY NUMBER
02641768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
30/08/1991
(33 years and 2 months old)
WEBSITE
www.photek.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/08/1991
08/10/1991
BATCHGLOBAL LIMITED
ST. LEONARDS-ON-SEA
TN38 9NS
Telephone: 01424850555
TPS: No
26 Castleham Road
St Leonards-on-sea
East Sussex
TN38 9NS
Telephone: 850555
26-28 Castleham Road
St. Leonards-On-Sea
TN38 9NS
St. Leonards-on-sea
TN38 9NS
Telephone: 850555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Gareth Peter Jones (910654369) has left the board |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHOTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHOTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHOTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2020 - Present (3 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOTONIC SCIENCE & ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Gareth Peter Jones (910654369) has left the board |
| 18/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | Alastair Thomas Brown (930074025) has left the board |
| 04/07/2023 | New Company Secretary Michelle Lianne Routledge (931077526) Appointed |
| 19/11/2022 | New Accounts filed |
| 06/10/2022 | New Company Secretary Alastair Thomas Brown (930074025) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Damien Seamus O'Reilly (929399819) Appointed |
| 28/03/2022 | New Board Member Damien Seamus O'Reilly (929399819) Appointed |
| 01/02/2022 | Philippa Lindsay Gould (921656768) has left the board |
| 27/12/2021 | Philippa Lindsay Gould (921656768) has left the board |
| 08/01/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Eugene McQuillan (919335466) Appointed |
| 23/12/2020 | New Board Member Eugene McQuillan (927782449) Appointed |
| 23/12/2020 | New Board Member Paul Murtagh (919292665) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Jonathan Ross Howorth (903561016) has left the board |
| 18/12/2019 | New Accounts filed |
| 31/10/2019 | New Board Member Belkis Defne Madakbas (926386540) Appointed |
| 31/10/2019 | New Board Member Hatice Betul Madakbas (926386541) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 10/05/2018 | Mehmet Tokyay Madakbas (901661590) has left the board |
| 07/12/2017 | New Accounts filed |
| 22/08/2017 | New Confirmation Statement filed |
| 28/03/2017 | John Ralph Powell (901661587) has left the board |
| 28/03/2017 | New Board Member David Jonathan Slater (922772487) Appointed |
| 28/12/2016 | New Accounts filed |
| 20/10/2016 | New Company Secretary Philippa Lindsay Gould (921656768) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 12/12/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 23/01/2015 | New Accounts filed |
| 22/08/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 22/07/2013 | Change in Reg. Office |
| 09/07/2013 | Change in Reg. Office |
| 01/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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