Effect Photonics Ltd
- Company number
- 08915330
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2014
- Nature of business
- Manufacture of computers and peripheral equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAAS, Dennis Theodorus Waltherus | Director | 27 Feb 2014 | 22 Jan 2015 |
| HLM SECRETARIES LTD | Corporate-Secretary | 27 Feb 2014 | 1 Jan 2019 |
| REGAN, James Dominic | Director | 27 Feb 2014 | 30 Sep 2022 |
| ROSSER, Paul John, Dr | Director | 22 Sep 2022 | 8 Jan 2023 |
| TURLEY, Stephen Ernest Henry, Dr | Director | 31 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Effect Photonics B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £465,004 | £106,950 | 27 |
| 31 Dec 2018 | £220,972 | £30,275 | 18 |
| 31 Dec 2017 | £113,679 | £106,438 | 11 |
| 31 Dec 2016 | £50,469 | - | - |
| 31 Dec 2015 | -£28,412 | £84,388 | - |
| 31 Dec 2014 | -£45,548 | - | - |
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