About

Registered Number: 02641768
Date of Incorporation: 30/08/1991 (28 years and 2 months ago)
Company Status: Active
Registered Address: 23 St Leonards Road, Bexhill On Sea, East Sussex, TN40 1HH

 

Established in 1991, Photek Ltd have registered office in Bexhill On Sea in East Sussex. The companies directors are listed as Gould, Philippa Lindsay, Holt, Geoffrey Raymond, Howorth, Jonathan Ross, Ingle, Martin Brouncker, Jones, Gareth Peter, Lapington, Jonathan Stephen, Dr., Slater, David Jonathan, Guinan, Guy, Ferguson, Ian, Madakbas, Mehmet Tokyay, Parkinson, Brian Neil, Patchett, Bruce Ernest, Powell, John Ralph, Dr at Companies House. This business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Geoffrey Raymond 13 January 1992 - 1
HOWORTH, Jonathan Ross 27 September 1991 - 1
INGLE, Martin Brouncker 27 September 1991 - 1
LAPINGTON, Jonathan Stephen, Dr. 01 October 2008 - 1
SLATER, David Jonathan 23 March 2017 - 1
FERGUSON, Ian 19 January 2001 28 February 2006 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
Secretary Name Appointed Resigned Total Appointments
GOULD, Philippa Lindsay 19 September 2016 - 1
GUINAN, Guy 19 September 1991 27 September 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mehmet Tokyay Madakbas/
1939-09
Individual person with significant control Dutch/
Australia
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 February 1992 Outstanding

N/A

Mortgage debenture 04 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.