Photek Limited

02641768

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

26-28 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, TN38 9NS

Incorporated 30/08/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Eugene Anthony Mcquillan

director · Since 14/12/2020

DIRECTOR

IRISH · IRELAND · Age 62

Also on 4 other boards

Mr Paul Gerard Murtagh

director · Since 14/12/2020

DIRECTOR

IRISH · UNITED STATES · Age 52

Also on 5 other boards

Mr Damien Seamus O'Reilly

director · Since 24/03/2022

ACCOUNTANT

IRISH · IRELAND · Age 47

Ms Michelle Lianne Routledge

secretary · Since 30/06/2023

Persons with Significant Control

Tq Scientific Limited

75–100% shares

75–100% votes

Appoint directors

125, Cowley Road, Cambridge, CB4 0DL

Reg: 05697612 · Companies House Register · Private Limited Company Limited By Shares

Notified 14/12/2020

Former PSCs

Mehmet Tokyay Madakbas

Ceased 04/12/2019

Hatice Betul Madakbas

Ceased 14/12/2020

Belkis Defne Madakbas

Ceased 14/12/2020

Charges1 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 12/02/1992Registered 13/02/1992

charge

satisfied

RIDGEBORNE LIMITED

Created 04/10/1991Registered 15/10/1991Satisfied 27/10/1992