ELEKTRON EYE TECHNOLOGY LIMITED
CAMBRIDGE ELEKTRON OPHTHALMIC LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0FA

Company number 10296364
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address THE BROERS BUILDING, 21 JJ THOMSON AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB3 0FA
Home Country United Kingdom
Nature of Business 26701 - Manufacture of optical precision instruments
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Andrew Paul Weatherstone as a director on 19 October 2016; Appointment of Mr John Frederick Wilson as a director on 19 October 2016; Appointment of Lisa Ann Hamon as a director on 19 October 2016. The most likely internet sites of ELEKTRON EYE TECHNOLOGY LIMITED are www.elektroneyetechnology.co.uk, and www.elektron-eye-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Elektron Eye Technology Limited is a Private Limited Company. The company registration number is 10296364. Elektron Eye Technology Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Elektron Eye Technology Limited is The Broers Building 21 Jj Thomson Avenue Cambridge Cambridgeshire United Kingdom Cb3 0fa. . WEATHERSTONE, Andrew Paul is a Secretary of the company. DALEY, Keith Anthony is a Director of the company. HAMON, Lisa Ann is a Director of the company. WEATHERSTONE, Andrew Paul is a Director of the company. WILSON, John Frederick is a Director of the company. Secretary REEVES, Martin Leslie has been resigned. The company operates in "Manufacture of optical precision instruments".


Current Directors

Secretary
WEATHERSTONE, Andrew Paul
Appointed Date: 29 September 2016
Director
DALEY, Keith Anthony
Appointed Date: 26 July 2016
70 years old
Director
HAMON, Lisa Ann
Appointed Date: 19 October 2016
59 years old
Director
WEATHERSTONE, Andrew Paul
Appointed Date: 19 October 2016
61 years old
Director
WILSON, John Frederick
Appointed Date: 19 October 2016
49 years old

Resigned Directors

Secretary
REEVES, Martin Leslie
Resigned: 29 September 2016
Appointed Date: 26 July 2016

Persons With Significant Control

Elektron Technology Uk Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

ELEKTRON EYE TECHNOLOGY LIMITED Events

20 Oct 2016
Appointment of Mr Andrew Paul Weatherstone as a director on 19 October 2016
20 Oct 2016
Appointment of Mr John Frederick Wilson as a director on 19 October 2016
20 Oct 2016
Appointment of Lisa Ann Hamon as a director on 19 October 2016
07 Oct 2016
Termination of appointment of Martin Leslie Reeves as a secretary on 29 September 2016
07 Oct 2016
Appointment of Mr Andrew Paul Weatherstone as a secretary on 29 September 2016
23 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 January 2017
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
26 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-26
  • GBP 1

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