OpenCompanies

FPI Focused Photonics Ltd

Company number
13188692
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2021
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 9 Feb 2021 9 Feb 2025
THORNTON, Nuala Martine Director 10 Mar 2025 14 Apr 2025
CHAU, Randy Director 14 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2021 9 Feb 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 10 Mar 2025 14 Apr 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Mar 2025 14 Apr 2025
Mr Randy Chau Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2025

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £1 -
28 Feb 2024 Dormant £1 £1
28 Feb 2023 Dormant £1 £1
28 Feb 2022 Dormant £1 £1

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data