APPLIED PHOTOPHYSICS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7BA

Company number 01006739
Status Active
Incorporation Date 1 April 1971
Company Type Private Limited Company
Address 21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Satisfaction of charge 5 in full; Registration of charge 010067390008, created on 11 April 2017; Registration of charge 010067390006, created on 4 April 2017. The most likely internet sites of APPLIED PHOTOPHYSICS LIMITED are www.appliedphotophysics.co.uk, and www.applied-photophysics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Photophysics Limited is a Private Limited Company. The company registration number is 01006739. Applied Photophysics Limited has been working since 01 April 1971. The present status of the company is Active. The registered address of Applied Photophysics Limited is 21 Mole Business Park Leatherhead Surrey Kt22 7ba. . JOHNSON, Paul James is a Secretary of the company. BERGLUND, David Erik Magnus is a Director of the company. GREGSON, David is a Director of the company. HARTMANIS, Maris, Professor is a Director of the company. MADDEN, Margaret Louise is a Director of the company. O'BRIC, Karin Charlotte is a Director of the company. RONAN, Gerard Anthony, Dr is a Director of the company. WALKER, Paul Iran is a Director of the company. Secretary DICKINSON, John Mclennan has been resigned. Director BERGLUND, Jan Erik, Dr has been resigned. Director BERGLUND, Marie-Louise Agneta has been resigned. Director DAHLKVIST, Nils Goran has been resigned. Director DICKINSON, John Mclennan has been resigned. Director JONES, Bernard Joseph has been resigned. Director KING, Peter John, Dr has been resigned. Director LEVER, Simon Edward has been resigned. Director RAMNE, Anna Lena, Dr has been resigned. Director TATAR, Roman Starislan has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
JOHNSON, Paul James
Appointed Date: 07 June 2000
Director
BERGLUND, David Erik Magnus
Appointed Date: 10 September 2004
51 years old
Director
GREGSON, David
Appointed Date: 08 July 1996
70 years old
Director
HARTMANIS, Maris, Professor
Appointed Date: 11 December 2015
72 years old
Director
MADDEN, Margaret Louise
Appointed Date: 15 January 2015
54 years old
Director
O'BRIC, Karin Charlotte
Appointed Date: 08 March 2010
49 years old
Director
RONAN, Gerard Anthony, Dr
Appointed Date: 04 May 2012
66 years old
Director
WALKER, Paul Iran
Appointed Date: 14 October 2016
74 years old

Resigned Directors

Secretary
DICKINSON, John Mclennan
Resigned: 07 June 2000
Director
BERGLUND, Jan Erik, Dr
Resigned: 14 June 2013
87 years old
Director
BERGLUND, Marie-Louise Agneta
Resigned: 04 May 2012
Appointed Date: 08 March 2010
82 years old
Director
DAHLKVIST, Nils Goran
Resigned: 27 June 2008
89 years old
Director
DICKINSON, John Mclennan
Resigned: 07 June 2000
88 years old
Director
JONES, Bernard Joseph
Resigned: 31 August 1996
89 years old
Director
KING, Peter John, Dr
Resigned: 22 March 2007
Appointed Date: 01 February 2000
66 years old
Director
LEVER, Simon Edward
Resigned: 05 January 1996
68 years old
Director
RAMNE, Anna Lena, Dr
Resigned: 16 December 2016
Appointed Date: 14 May 2007
59 years old
Director
TATAR, Roman Starislan
Resigned: 22 February 1994
64 years old

Persons With Significant Control

Mr David Erik Magnus Berglund
Notified on: 1 May 2016
51 years old
Nature of control: Has significant influence or control

APPLIED PHOTOPHYSICS LIMITED Events

19 Apr 2017
Satisfaction of charge 5 in full
13 Apr 2017
Registration of charge 010067390008, created on 11 April 2017
06 Apr 2017
Registration of charge 010067390006, created on 4 April 2017
06 Apr 2017
Registration of charge 010067390007, created on 4 April 2017
31 Mar 2017
Director's details changed for Mrs Karin Charlotte Obric on 30 March 2017
...
... and 150 more events
20 Nov 1986
New director appointed
30 Oct 1986
Director resigned
03 Oct 1986
Director resigned
02 Sep 1986
Particulars of mortgage/charge
01 Apr 1971
Certificate of incorporation

APPLIED PHOTOPHYSICS LIMITED Charges

11 April 2017
Charge code 0100 6739 0008
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
4 April 2017
Charge code 0100 6739 0007
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 April 2017
Charge code 0100 6739 0006
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 October 2010
Mortgage debenture
Delivered: 2 October 2010
Status: Satisfied on 19 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 August 1986
Letter of charge
Delivered: 2 September 1986
Status: Satisfied on 27 November 2010
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
6 June 1983
Debenture
Delivered: 9 June 1983
Status: Satisfied on 15 May 2003
Persons entitled: Ffi (UK Finance) Public Limited Company
Description: Fixed & floating charge over the undertaking and all…
30 January 1981
Debenture
Delivered: 30 January 1981
Status: Satisfied
Persons entitled: Technical Development Capital LTD
Description: Fixed & floating charge on undertaking and all property and…
7 January 1981
Guarantee & debenture
Delivered: 19 January 1981
Status: Satisfied on 12 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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