EXCELITAS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-08-02 |
| 04/08/254 August 2025 New | Statement of capital following an allotment of shares on 2025-08-02 |
| 04/08/254 August 2025 New | Notification of Excelitas Technologies Holding 1 B.V. as a person with significant control on 2025-08-02 |
| 04/08/254 August 2025 New | Cessation of Qioptiq Uk Holdings Limited as a person with significant control on 2025-08-02 |
| 14/07/2514 July 2025 New | Appointment of Mrs Deborah Louise Playle as a director on 2025-07-01 |
| 14/02/2514 February 2025 | Appointment of Konstantin Goetsche as a secretary on 2025-02-01 |
| 14/02/2514 February 2025 | Termination of appointment of Alison Mary Chapman as a secretary on 2025-02-14 |
| 14/02/2514 February 2025 | Registered office address changed from Glascoed Road St Asaph Denbighshire LL17 0LL to 26-32 Mitchell Point Ensign Way Hamble SO31 4RF on 2025-02-14 |
| 18/11/2418 November 2024 | Appointment of Mr Reinhold Wolfgang Zeiner as a director on 2024-11-04 |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 24/10/2324 October 2023 | Appointment of Mr Benedict Joseph Stas as a director on 2023-10-23 |
| 24/10/2324 October 2023 | Termination of appointment of David Adam Nislick as a director on 2023-10-23 |
| 24/10/2324 October 2023 | Appointment of Mr Ronald C. Keating as a director on 2023-10-23 |
| 24/10/2324 October 2023 | Termination of appointment of James Vincent Rao as a director on 2023-10-23 |
| 17/10/2317 October 2023 | Full accounts made up to 2023-01-01 |
| 12/10/2312 October 2023 | Appointment of Mr Simon Nicholas Martin as a director on 2023-10-12 |
| 07/09/237 September 2023 | Termination of appointment of Christopher Madin as a director on 2023-07-24 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 10/03/2310 March 2023 | Full accounts made up to 2022-01-02 |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 16/07/1416 July 2014 | SECRETARY APPOINTED MR RICHARD WILLIAM GROVES |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IVIMEY COOK |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BROCKMEYER |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER BROCKMEYER / 31/05/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1029 June 2010 | COMPANY NAME CHANGED POINT SOURCE LIMITED CERTIFICATE ISSUED ON 29/06/10 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 28/05/1028 May 2010 | SECRETARY APPOINTED MARK ANTHONY REES |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID POINTER |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR RESIGNED JANET POINTER |
| 30/06/0830 June 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 27/05/0827 May 2008 | SECRETARY RESIGNED VOLKER BROCKMEYER |
| 27/05/0827 May 2008 | SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 29/04/0829 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: MITCHELL POINT ENSIGN WAY,HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4RF |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED VOLKER BROCKMEYER |
| 14/04/0814 April 2008 | SECRETARY RESIGNED JANET POINTER |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED RICHARD IVIMEY COOK |
| 18/03/0818 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0818 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/073 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 16/11/0416 November 2004 | AUDITOR'S RESIGNATION |
| 27/07/0427 July 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | SECT 394 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0228 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 25/06/0225 June 2002 | S366A DISP HOLDING AGM 13/05/02 S252 DISP LAYING ACC 13/05/02 S386 DISP APP AUDS 13/05/02 |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/06/00 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: LEYLANDS PARK NOBS CROOK COLDEN COMMON WINCHESTER HAMPSHIRE SO21 1TH |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | ADOPT MEM AND ARTS 29/03/96 |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | CAPITALISATION SHARES 14/03/96 |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/02/9524 February 1995 | NC INC ALREADY ADJUSTED 07/02/95 |
| 24/02/9524 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/02/95 |
| 24/02/9524 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/95 |
| 24/02/9524 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company