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 - 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

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

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