EXCELITAS UK LIMITED
- Legal registered address
- 26-32 Mitchell Point Ensign Way Hamble United Kingdom SO31 4RF Copied!
Current company directors
ALCOCK, IAN PETER
CHAPMAN, Alison Mary
GOETSCHE, Konstantin
GROVES, RICHARD WILLIAM
KEATING, Ronald C.
MADIN, Christopher John
MARTIN, Simon Nicholas
NISLICK, David Adam
PLAYLE, Deborah Louise
RAO, James Vincent
REES, MARK ANTHONY
SHEARD, John Paul
STAS, Benedict Joseph
ZEINER, Reinhold Wolfgang
View full details of company directors- Company number
- 02822648 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 28 May 2025
Next statement due by 11 June 2026
Nature of business (SIC)
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
32990 - Other manufacturing not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
POINT SOURCE LIMITED | 29 June 2010 |
QIOPTIQ PHOTONICS LIMITED | 3 July 2025 |
Latest 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 |
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