EFFECT PHOTONICS LTD
BRIXHAM

Hellopages » Devon » Torbay » TQ5 8BA

Company number 08915330
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address BRIXHAM LABORATORY, FRESHWATER QUARRY, BRIXHAM, DEVON, ENGLAND, TQ5 8BA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EFFECT PHOTONICS LTD are www.effectphotonics.co.uk, and www.effect-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Effect Photonics Ltd is a Private Limited Company. The company registration number is 08915330. Effect Photonics Ltd has been working since 27 February 2014. The present status of the company is Active. The registered address of Effect Photonics Ltd is Brixham Laboratory Freshwater Quarry Brixham Devon England Tq5 8ba. . HLM SECRETARIES LTD is a Secretary of the company. REGAN, James Dominic is a Director of the company. Director MAAS, Dennis Theodorus Waltherus has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
HLM SECRETARIES LTD
Appointed Date: 27 February 2014
Director
REGAN, James Dominic
Appointed Date: 27 February 2014
61 years old

Resigned Directors

Director
MAAS, Dennis Theodorus Waltherus
Resigned: 22 January 2015
Appointed Date: 27 February 2014
51 years old

Persons With Significant Control

Effect Photonics B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EFFECT PHOTONICS LTD Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Dec 2016
Registered office address changed from Prospect House 2 Sinderland Road Broadheath Altrincham Cheshire WA14 5ET to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 22 December 2016
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Previous accounting period shortened from 28 February 2015 to 31 December 2014
26 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
04 Feb 2015
Termination of appointment of Dennis Theodorus Waltherus Maas as a director on 22 January 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

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