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Pe. Fiberoptics Limited

05524971

active
ltd
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: 08/08/2026

Due 22/08/2027

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 68

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 64

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

Mr John Dunne

director · Since 01/04/2026

IRISH · ENGLAND · Age 59

Bradley Leonard Ormsby

director · Since 30/04/2015

British · England · Age 50

Mark Stephen Lavelle

director · Since 28/02/2018

British · England · Age 68

Glynn Carl Reece

secretary · Since 02/01/2019

Dick Heinrich

director · Since 10/06/2019

Dutch · England · Age 64

Tim Prestidge

director · Since 10/03/2023

British · England · Age 55

Shrey Sharma

director · Since 01/02/2026

British · United Kingdom · Age 33

John Dunne

director · Since 01/04/2026

Irish · England · Age 59

Former

Andrew John Nicholas

director · Resigned 09/08/2005

David Barnbrook

director · Resigned 08/12/2005

Ralph Leslie Cohen

director · Resigned 30/04/2015

David Charles Williams

director · Resigned 31/12/2018

David Charles Williams

secretary · Resigned 31/12/2018

Andrew John Crook

director · Resigned 29/03/2019

Ian Mackenzie

director · Resigned 09/09/2019

Andrew John Nicholas

director · Resigned 01/05/2022

Adrian Evans

director · Resigned 01/01/2023

Ian Mackenzie

director · Resigned 31/05/2024

Mohsin Owais

director · Resigned 11/12/2024

David Elie Cicurel

director · Resigned 08/02/2026

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

Change History

officer appointedREECE, Glynn Carl
2026-08-09
officer appointedDUNNE, John
2026-08-09
officer appointedHEINRICH, Dick
2026-08-09
officer appointedLAVELLE, Mark Stephen
2026-08-09
officer appointedORMSBY, Bradley Leonard
2026-08-09
officer appointedPRESTIDGE, Tim, Dr
2026-08-09
officer appointedSHARMA, Shrey
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line152c Borough High Street
2026-08-09

52C BOROUGH HIGH STREET

post townLondon
2026-08-09

LONDON