PE. FIBEROPTICS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GX

Company number 05524971
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address ILEX HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2GX
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 fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PE. FIBEROPTICS LIMITED are www.pefiberoptics.co.uk, and www.pe-fiberoptics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pe Fiberoptics Limited is a Private Limited Company. The company registration number is 05524971. Pe Fiberoptics Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Pe Fiberoptics Limited is Ilex House Mulberry Business Park Fishponds Road Wokingham Berkshire Rg41 2gx. . WILLIAMS, David Charles is a Secretary of the company. CICUREL, David Elie is a Director of the company. CROOK, Andrew John is a Director of the company. EVANS, Adrian is a Director of the company. MACKENZIE, Ian is a Director of the company. NICHOLAS, Andrew John is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. WILLIAMS, David Charles is a Director of the company. Director BARNBROOK, David has been resigned. Director COHEN, Ralph Leslie has been resigned. Director NICHOLAS, Andrew John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WILLIAMS, David Charles
Appointed Date: 02 August 2005
Director
CICUREL, David Elie
Appointed Date: 02 September 2005
76 years old
Director
CROOK, Andrew John
Appointed Date: 02 September 2005
66 years old
Director
EVANS, Adrian
Appointed Date: 09 August 2005
63 years old
Director
MACKENZIE, Ian
Appointed Date: 24 August 2005
76 years old
Director
NICHOLAS, Andrew John
Appointed Date: 24 August 2005
67 years old
Director
ORMSBY, Bradley Leonard
Appointed Date: 30 April 2015
49 years old
Director
WILLIAMS, David Charles
Appointed Date: 02 August 2005
72 years old

Resigned Directors

Director
BARNBROOK, David
Resigned: 08 December 2005
Appointed Date: 02 September 2005
72 years old
Director
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 08 December 2005
77 years old
Director
NICHOLAS, Andrew John
Resigned: 09 August 2005
Appointed Date: 02 August 2005
67 years old

Persons With Significant Control

Judges Scientific Plc
Notified on: 2 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PE. FIBEROPTICS LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 2 August 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
05 Jun 2015
Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015
...
... and 44 more events
13 Sep 2005
New director appointed
13 Sep 2005
Ad 24/08/05--------- £ si 34@1=34 £ ic 1/35
13 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2005
Director resigned
02 Aug 2005
Incorporation

PE. FIBEROPTICS LIMITED Charges

2 September 2005
Debenture
Delivered: 13 September 2005
Status: Outstanding
Persons entitled: Judges Capital PLC (The "Creditor")
Description: Fixed and floating charges over the undertaking and all…

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