OpenCompanies

Hybrid Laser Tech Limited

Company number
02176508
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1987
Nature of business
Manufacture of other ceramic products n.e.c.
Corporate group
Shearline Holdings Limited (2 companies)

Registered office

Precision House, St. Thomas
Place, Ely
Cambridgeshire
CB7 4EX

Previous names

  • Qualitystock Limited (until 27 Nov 1987)

Officers

NameRoleAppointedResigned
RATA, Nigel Murray Kinnaird Director - 31 Dec 1993
RATA, Nigel Murray Kinnaird Secretary - 31 Dec 1993
HERDIECKER HOFF, Albrecht Director - 30 Nov 1995
DALE, Vivienne Mary Director 19 Dec 1994 30 Sep 1996
ALLIN, Robert Edward Secretary 31 Dec 1993 30 Jun 1997
PAULEY, John Director - 13 Nov 1998
LAOS, Olaf Director - 2 Sep 2005
NEVILLE, Michael Henry Secretary 1 Jul 1997 2 Sep 2005
THOMPSON, Kevin John Director 19 Dec 1994 2 Sep 2005
SMITH, Graham John Director 2 Sep 2005 31 Jan 2008
GOULDTHORP, Kevin Director 2 Sep 2005 31 Jan 2010
GOULDTHORP, Kevin Secretary 2 Sep 2005 31 Jan 2010
SEATH, Philip Andrew Director 21 Mar 2011 31 Jan 2014
RADFORD, Ian Peter Director 3 Mar 2014 19 May 2016
HUNTER, Roger Calixto Director 3 Jun 2014 30 Jun 2016
WILSON, Dawn Angela Director 1 Mar 2019 31 Dec 2024
LITTLECHILD, Jon Scott Director 24 Sep 2018 11 Feb 2025
ROWE, Jonathan Patrick Director 14 Aug 2025 4 Mar 2026
JAKES, David Graham Director 14 Aug 2025 14 Apr 2026
PINKHART, Jennie Director 17 Apr 2013
LITTLECHILD, David Howard Director 2 Sep 2005

Control

NameNature of controlNotifiedCeased
Shearline Precision Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 7 Nov 2024
Shearline Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Nov 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £378,128 £43,236 0
31 Dec 2023 £909,117 £41,844 10
31 Dec 2022 £908,605 £45,117 11
31 Dec 2021 £884,967 £29,757 10
31 Dec 2020 £884,814 £46,759 10
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
1 Apr 2012 - - -
3 Apr 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -
30 Nov 1996 - - -
30 Nov 1995 - - -
30 Nov 1994 - - -
30 Nov 1993 - - -
30 Nov 1992 - - -
30 Nov 1991 - - -
30 Nov 1990 - - -
30 Nov 1989 - - -
30 Nov 1988 - - -

Connections

Owned by

Hybrid Laser Tech Limited → Shearline Holdings Limited

Directors’ other companies

Data