APPLIED PHOTOPHYSICS LIMITED
21 MOLE BUSINESS PARK, LEATHERHEAD KT22 7BA- Active
- Private Limited Company
- Company No. 01006739
- Last Updated: 01 Mar 2024
Company Profile
APPLIED PHOTOPHYSICS LIMITED was incorporated on Thursday, April 1, 1971 as a Private Limited Company with registered address in LEATHERHEAD. APPLIED PHOTOPHYSICS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 53 years 10 months and 22 days.
| Name | APPLIED PHOTOPHYSICS LIMITED |
|---|---|
| Company number | 01006739 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 MOLE BUSINESS PARK LEATHERHEAD KT22 7BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Karin Charlotte O'Bric Nationality: Swedish |
Dates: Monday, December 4, 2023 - present
significant influence or control as firm
|
| Apl Holdings Ltd Mole Business Park, Randalls Road, KT22 7BA |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr David Erik Magnus Berglund Nationality: Swedish |
Dates: Sunday, May 1, 2016 - Monday, December 4, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| APPLIED PHOTOPHYSICS LIMITED | 01 Apr 1971 |