# Photek Limited

## Details

- **Company number:** [02641768](https://find-and-update.company-information.service.gov.uk/company/02641768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 1991
- **Registered office:** 26-28 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, TN38 9NS
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- **Corporate group:** [TQ Scientific Limited](/group/23170) (7 companies)


## Previous names

- Batchglobal Limited (until 8 Oct 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'REILLY, Damien Seamus | director | 24 Mar 2022 |  |
| MURTAGH, Paul Gerard | director | 14 Dec 2020 |  |
| MCQUILLAN, Eugene Anthony | director | 14 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 30 Sep 2011 | £2,307,964 | £1,103,914 |



## Owned by

Photek Limited → [TQ Scientific Limited](/company/05697612)




## Directors' other companies

- [MURTAGH, Paul Gerard](/person/7780503) - director at [Photonic Science & Engineering Ltd](/company/11533743)