Excelitas Uk Limited

02822648

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

26513

Manufacture of non-electronic instruments for measuring, testing and navigation

32990

Other manufacturing

Officers

Mr Ronald C. Keating

director · Since 23/10/2023

CEO

AMERICAN · UNITED STATES · Age 57

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

Sebastian Rassmann

director · Since 23/03/2026

GERMAN · GERMANY · Age 45

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

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, PARIS BRANCH, AS SECURITY TRUSTEE

Created 21/04/2008Registered 29/04/2008Satisfied 31/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/2001Registered 29/06/2001Satisfied 27/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1999Registered 13/07/1999Satisfied 27/11/2003