Pe. Fiberoptics Limited

05524971

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

52C BOROUGH HIGH STREET, LONDON, SE1 1XN

Incorporated 02/08/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

26511

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

Officers

Mr Bradley Leonard Ormsby

director · Since 30/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Mark Stephen Lavelle

director · Since 28/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 28 other boards

Mr Glynn Carl Reece

secretary · Since 02/01/2019

Mr Dick Heinrich

director · Since 10/06/2019

COMPANY DIRECTOR

DUTCH · ENGLAND · Age 63

Dr Tim Prestidge

director · Since 10/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 29 other boards

Mr Shrey Sharma

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Judges Scientific Plc

75–100% shares

75–100% votes

Appoint directors

52c, Borough High Street, London, SE1 1XN

Reg: 4597315 · Registrar Of Companies England & Wales · Public Limited Company

Notified 02/08/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/07/2024Registered 03/07/2024

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2022Registered 25/05/2022

Charge

outstanding

JUDGES SCIENTIFIC PLC

Created 28/05/2020Registered 02/06/2020

Charge

satisfied

BANK OF SCOTLAND PLC

Created 28/05/2020Registered 01/06/2020Satisfied 01/06/2022

charge

satisfied

JUDGES CAPITAL PLC (THE "CREDITOR")

Created 02/09/2005Registered 13/09/2005Satisfied 02/06/2020