OpenCompanies

Photek Limited

Company number
02641768
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 1991
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Corporate group
TQ Scientific Limited (7 companies)

Registered office

26-28 Castleham Road
St. Leonards-On-Sea
TN38 9NS

Previous names

  • Batchglobal Limited (until 8 Oct 1991)

Officers

NameRoleAppointedResigned
O'REILLY, Damien Seamus Director 24 Mar 2022
MURTAGH, Paul Gerard Director 14 Dec 2020
MCQUILLAN, Eugene Anthony Director 14 Dec 2020

Control

NameNature of controlNotifiedCeased
Mehmet Tokyay Madakbas Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Dec 2019
Belkis Defne Madakbas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Dec 2019 14 Dec 2020
Hatice Betul Madakbas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Dec 2019 14 Dec 2020
Tq Scientific Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 £2,307,964 £1,103,914
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -
30 Sep 1993 - -
30 Sep 1992 - -

Connections

Owned by

Photek Limited → TQ Scientific Limited

Directors’ other companies

Data