# Effect Photonics Ltd

## Details

- **Company number:** [08915330](https://find-and-update.company-information.service.gov.uk/company/08915330)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2014
- **Registered office:** BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment



## 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 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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