Wika Optical Sensing Limited

04894975

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6, GENESIS BUILDING LIBRARY AVENUE, DIDCOT, OX11 0SG

Incorporated 10/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26701

Manufacture of optical precision instruments

Officers

Mr Ian David Macafee

director · Since 25/07/2011

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Anthony Joseph Sweetman

director · Since 27/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Thomas Hillerich

director · Since 02/03/2023

DIRECTOR

GERMAN · GERMANY · Age 36

Mr Anthony Sweetman

secretary · Since 28/03/2023

Mr Matthias Werner Thorsten Kirch

director · Since 14/05/2025

HEAD OF BUSINESS UNIT PRESSURE

GERMAN · GERMANY · Age 42

Persons with Significant Control

Wika Instruments Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7, Goya Business Park, Sevenoaks, TN14 5GY

Reg: 01032313 · Companies House · Private Limited Company

Notified 04/03/2022

Former PSCs

Albion Capital Group Llp

Ceased 27/02/2023

Charges1 outstanding

Charge

outstanding

BIRMINGHAM CITY COUNCIL

Created 17/02/2016Registered 04/03/2016

Charge

satisfied

ALBION TECHNOLOGY & GENERAL VCT PLC (AS SECURITY TRUSTEE)

Created 29/03/2015Registered 09/04/2015Satisfied 20/09/2017

charge

satisfied

ALBION PRIME VCT PLC (THE SECURITY TRUSTEE)

Created 29/03/2012Registered 05/04/2012Satisfied 20/09/2017