PHOTEK LIMITED
26-28 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA TN38 9NS- Active
- Private Limited Company
- Company No. 02641768
- Last Updated: 01 Mar 2024
Company Profile
PHOTEK LIMITED was incorporated on Friday, August 30, 1991 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. PHOTEK 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 33 years 5 months and 24 days.
| Name | PHOTEK LIMITED |
|---|---|
| Company number | 02641768 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 CASTLEHAM ROAD ST. LEONARDS-ON-SEA TN38 9NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Tq Scientific Limited Cowley Road, CB4 0DL |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hatice Betul Madakbas Nationality: Dutch |
Dates: Wednesday, December 4, 2019 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Belkis Defne Madakbas Nationality: Dutch |
Dates: Wednesday, December 4, 2019 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mehmet Tokyay Madakbas Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTEK LIMITED | 30 Aug 1991 |