Photek Ltd was founded on 30 August 1991 with its registered office in Bexhill On Sea in East Sussex, it's status in the Companies House registry is set to "Active". The companies directors are Gould, Philippa Lindsay, Holt, Geoffrey Raymond, Ingle, Martin Brouncker, Jones, Gareth Peter, Lapington, Jonathan Stephen, Dr., Madakbas, Belkis Defne, Madakbas, Hatice Betul, Slater, David Jonathan, Guinan, Guy, Ferguson, Ian, Howorth, Jonathan Ross, Madakbas, Mehmet Tokyay, Parkinson, Brian Neil, Patchett, Bruce Ernest, Powell, John Ralph, Dr, Whaley, Martyn John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLT, Geoffrey Raymond | 13 January 1992 | - | 1 |
| INGLE, Martin Brouncker | 27 September 1991 | - | 1 |
| JONES, Gareth Peter | 05 July 2005 | - | 1 |
| LAPINGTON, Jonathan Stephen, Dr. | 01 October 2008 | - | 1 |
| MADAKBAS, Belkis Defne | 28 October 2019 | - | 1 |
| MADAKBAS, Hatice Betul | 28 October 2019 | - | 1 |
| SLATER, David Jonathan | 23 March 2017 | - | 1 |
| FERGUSON, Ian | 19 January 2001 | 28 February 2006 | 1 |
| HOWORTH, Jonathan Ross | 27 September 1991 | 03 June 2020 | 1 |
| MADAKBAS, Mehmet Tokyay | 01 October 1991 | 28 February 2018 | 1 |
| PARKINSON, Brian Neil | 27 September 1991 | 17 November 1995 | 1 |
| PATCHETT, Bruce Ernest | 27 September 1991 | 12 September 1996 | 1 |
| POWELL, John Ralph, Dr | 27 September 1991 | 23 March 2017 | 1 |
| WHALEY, Martyn John | 19 September 1991 | 04 October 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULD, Philippa Lindsay | 19 September 2016 | - | 1 |
| GUINAN, Guy | 19 September 1991 | 27 September 1991 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mehmet Tokyay Madakbas/
1939-09 |
Individual person with significant control |
Dutch/
Australia |
|
|
Belkis Defne Madakbas/
1974-11 |
Individual person with significant control |
Dutch/
Australia |
|
|
Hatice Betul Madakbas/
1971-09 |
Individual person with significant control |
Dutch/
Australia |
|
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 21 July 2020 | |
| SH06 - Notice of cancellation of shares | 20 July 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| PSC07 - N/A | 21 February 2020 | |
| PSC07 - N/A | 20 February 2020 | |
| PSC01 - N/A | 19 February 2020 | |
| PSC01 - N/A | 19 February 2020 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| AP01 - Appointment of director | 29 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 20 August 2018 | |
| TM01 - Termination of appointment of director | 08 May 2018 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 18 August 2017 | |
| AP01 - Appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AP03 - Appointment of secretary | 18 October 2016 | |
| CS01 - N/A | 22 August 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| TM02 - Termination of appointment of secretary | 16 July 2015 | |
| CH01 - Change of particulars for director | 25 March 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| RESOLUTIONS - N/A | 23 January 2014 | |
| SH06 - Notice of cancellation of shares | 22 January 2014 | |
| SH03 - Return of purchase of own shares | 22 January 2014 | |
| RESOLUTIONS - N/A | 14 January 2014 | |
| SH01 - Return of Allotment of shares | 14 January 2014 | |
| SH01 - Return of Allotment of shares | 03 January 2014 | |
| SH03 - Return of purchase of own shares | 03 January 2014 | |
| RESOLUTIONS - N/A | 13 December 2013 | |
| SH06 - Notice of cancellation of shares | 12 November 2013 | |
| SH03 - Return of purchase of own shares | 12 November 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2013 | |
| AD01 - Change of registered office address | 18 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| SH06 - Notice of cancellation of shares | 15 July 2013 | |
| SH03 - Return of purchase of own shares | 15 July 2013 | |
| AD01 - Change of registered office address | 05 July 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| SH03 - Return of purchase of own shares | 04 January 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| SH01 - Return of Allotment of shares | 11 March 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| SH01 - Return of Allotment of shares | 27 September 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| RESOLUTIONS - N/A | 15 February 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 13 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| 123 - Notice of increase in nominal capital | 26 June 2000 | |
| MISC - Miscellaneous document | 15 May 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 28 August 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 363s - Annual Return | 02 September 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 27 August 1996 | |
| AUD - Auditor's letter of resignation | 27 March 1996 | |
| 288 - N/A | 27 November 1995 | |
| RESOLUTIONS - N/A | 06 November 1995 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| RESOLUTIONS - N/A | 18 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1995 | |
| 123 - Notice of increase in nominal capital | 18 October 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1994 | |
| 363s - Annual Return | 02 September 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| RESOLUTIONS - N/A | 04 March 1994 | |
| 123 - Notice of increase in nominal capital | 04 March 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1993 | |
| 363s - Annual Return | 07 September 1993 | |
| 288 - N/A | 07 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1992 | |
| 123 - Notice of increase in nominal capital | 06 October 1992 | |
| 363s - Annual Return | 08 September 1992 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1991 | |
| 395 - Particulars of a mortgage or charge | 15 October 1991 | |
| RESOLUTIONS - N/A | 11 October 1991 | |
| RESOLUTIONS - N/A | 11 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 123 - Notice of increase in nominal capital | 11 October 1991 | |
| CERTNM - Change of name certificate | 07 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| 287 - Change in situation or address of Registered Office | 04 October 1991 | |
| NEWINC - New incorporation documents | 30 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 12 February 1992 | Outstanding |
N/A |
| Mortgage debenture | 04 October 1991 | Fully Satisfied |
N/A |
