Photek Limited
02641768
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
director · Since 14/12/2020
DIRECTOR
IRISH · IRELAND · Age 62
Also on 4 other boards
director · Since 14/12/2020
DIRECTOR
IRISH · UNITED STATES · Age 53
Also on 5 other boards
secretary · Since 30/06/2023
secretary · Since 30/06/2023
Former
corporate nominee secretary · Resigned 19/09/1991
corporate nominee director · Resigned 19/09/1991
secretary · Resigned 27/09/1991
director · Resigned 04/10/1991
director · Resigned 17/11/1995
director · Resigned 12/09/1996
director · Resigned 28/02/2006
secretary · Resigned 16/07/2015
director · Resigned 23/03/2017
director · Resigned 28/02/2018
director · Resigned 03/06/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
secretary · Resigned 23/12/2021
secretary · Resigned 10/03/2023
director · Resigned 18/09/2024
Persons with Significant Control
Tq Scientific Limited
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
MIDLAND BANK PLC
Change History
Active
Private Limited Company
26-28 CASTLEHAM ROAD
ST. LEONARDS-ON-SEA