Excelitas Noblelight Limited
- Company number
- 01403898
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1978
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Noblelight Limited (until 25 Nov 1988)
- Heraeus Noblelight Limited (until 4 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAS, Benedict Joseph | Director | 22 Jan 2024 | |
| KEATING, Ronald C. | Director | 21 Jan 2024 | |
| ECKL, Roland | Director | 1 Nov 2021 | |
| RASSMANN, Sebastian | Secretary | 1 Oct 2021 | |
| FRANK, Thomas | Director | 1 Nov 2020 | |
| PLAYLE, Deborah Louise | Director | 6 Mar 2008 | 7 Apr 2026 |
| ACKERMANN, Martin | Director | 1 Aug 2020 | 31 Oct 2021 |
| MOUNTFORD, Simon | Secretary | 14 Dec 2017 | 7 Jul 2021 |
| GLOEGGLER, Philipp | Director | 15 Jun 2015 | 27 Oct 2020 |
| STANG, Wolfgang | Director | 3 Sep 2014 | 1 Aug 2020 |
| NIEDERMEIER, Sandra | Director | 27 Mar 2017 | 1 Jul 2020 |
| FENSOM, Michele | Secretary | 25 Nov 2016 | 14 Dec 2017 |
| BRAUN, Heiko, Dr | Director | 15 Jun 2015 | 13 Mar 2017 |
| BARTLETT, Mark Andrew | Secretary | 2 Dec 2003 | 29 Jul 2016 |
| WOFFENDIN, Jeremy | Director | 1 Oct 2009 | 15 Jun 2015 |
| BARTLETT, Mark Andrew | Director | 6 Mar 2008 | 15 Jun 2015 |
| WENLOCK, Craig | Director | 1 Apr 2003 | 30 Apr 2015 |
| KUCHLER, Rainer | Director | - | 3 Sep 2014 |
| STEIN, Matthias | Director | 1 Mar 2008 | 25 Sep 2009 |
| MAINTZ, Monika Maria, Dr | Director | 5 Jan 2004 | 29 Feb 2008 |
| CHURCHLEY, Martin Ross | Secretary | 5 Aug 1998 | 13 Nov 2003 |
| BISCHOF, Horst Werner | Director | - | 31 Mar 2003 |
| BURTON, Michael Joseph | Secretary | 1 Mar 1997 | 3 Jul 1998 |
| BAWA, Nasreen | Secretary | 1 Apr 1996 | 28 Feb 1997 |
| PRATT, Norman Leslie | Director | - | 8 Feb 1996 |
| STEARN, Jennifer Ann | Secretary | - | 18 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Qioptiq Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2024 | |
| Heraeus Beteiligungsverwaltungsgesellschaft Mbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | 31 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £18,434,000 | £10,600,000 | £833,000 | 152000 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
Connections
Directors’ other companies
- KEATING, Ronald C. - Director at Qioptiq UK Holdings Ltd
- STAS, Benedict Joseph - Director at Qioptiq UK Holdings Ltd
Companies at the same address
- Heraeus Real Estate UK Ltd (14752378)