Photek Limited (number 02641768) is a private limited company legally formed on 1991-08-30 originating in England. The business can be found at 26-28 Castleham Road, St. Leonards-On-Sea TN38 9NS. Photek Limited is operating under Standard Industrial Classification: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Photek Limited
Number 02641768
Date of Incorporation: August 30, 1991
End of financial year: 31 December
Address: 26-28 Castleham Road, St. Leonards-on-sea, TN38 9NS
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving to the 4 directors that can be found in the business, we can name: Damien O. (in the company from 24 March 2022), Paul M. (appointment date: 14 December 2020), Eugene M. (appointed on 14 December 2020). 1 secretary is there as well: Michelle R. (appointed on 30 June 2023). The Companies House lists 4 persons of significant control, namely: Tq Scientific Limited is located at Cowley Road, CB4 0DL Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hatice M. has 1/2 or less of shares, 1/2 or less of voting rights, Belkis M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tq Scientific Limited
14 December 2020
Address 125 Cowley Road, Cambridge, CB4 0DL, England
Legal authority England And Wales
Legal form Private Limited Company Limited By Shares
Country registered England And Wales
Place registered Companies House Register
Registration number 05697612
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hatice M.
4 December 2019 - 14 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Belkis M.
4 December 2019 - 14 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Mehmet M.
6 April 2016 - 4 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 | accounts
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