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Excelitas Uk Limited
02822648
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
26-32 MITCHELL POINT, HAMBLE, SO31 4RF
Incorporated 28/05/1993
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
On track
Industry
26513
Manufacture of non-electronic instruments for measuring, testing and navigation32990
Other manufacturingOfficers
Mr Ronald C. Keating
director · Since 23/10/2023
CEO
AMERICAN · UNITED STATES · Age 58
Also on 2 other boards
Mr Benedict Joseph Stas
director · Since 23/10/2023
CFO
AMERICAN · UNITED STATES · Age 58
Also on 2 other boards
Mr Reinhold Wolfgang Zeiner
director · Since 04/11/2024
VICE PRESIDENT AND INTERNATIONAL CONTROL
GERMAN · GERMANY · Age 54
Konstantin Goetsche
secretary · Since 01/02/2025
Persons with Significant Control
Excelitas Technologies Holding 1 B.V.
75–100% shares
Basisweg 10, 1043 Ap, Amsterdam
Reg: 50926977 · Netherlands Chamber Of Commerce · Public Limited Liability Company
Notified 02/08/2025
Former PSCs
Qioptiq Uk Holdings Limited
Ceased 02/08/2025