Menna Overview
Here’s a quick overview of EXCELITAS NOBLELIGHT LIMITED 👀 — a Cambridge, Cambs based business that started in 1978.
EXCELITAS NOBLELIGHT LIMITED
- Company statusliquidation
- Company No01403898
- Age47 years 7 months Incorporated 5 December 1978
- Officers6
Address
161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ
EXCELITAS NOBLELIGHT LIMITED is an liquidation company incorporated on 5 December 1978 and based in Cambridge, Cambs. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Legacy
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RASSMANN, Sebastian | secretary | 01 Oct 2021 | |
| ECKL, Roland | director | Jun 1968 | 01 Nov 2021 |
| FRANK, Thomas | director | Mar 1977 | 01 Nov 2020 |
| KEATING, Ronald C. | director | Aug 1968 | 21 Jan 2024 |
| PLAYLE, Deborah Louise | director | Sep 1966 | 06 Mar 2008 |
| STAS, Benedict Joseph | director | Nov 1967 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qioptiq Uk Holdings Limited | 01 Jan 2024 | |
| Heraeus Beteiligungsverwaltungsgesellschaft Mbh | 01 Jan 2017 |
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KEATING, Ronald C., STAS, Benedict Joseph are mutual persons.
KEATING, Ronald C., PLAYLE, Deborah Louise, STAS, Benedict Joseph are mutual persons.
KEATING, Ronald C., STAS, Benedict Joseph are mutual persons.
STAS, Benedict Joseph are mutual persons.
STAS, Benedict Joseph are mutual persons.
BARTLETT, Mark Andrew are mutual persons.
BARTLETT, Mark Andrew are mutual persons.
BURTON, Michael Joseph are mutual persons.
BURTON, Michael Joseph are mutual persons.
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CHURCHLEY, Martin Ross are mutual persons.
PRATT, Norman Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of EXCELITAS NOBLELIGHT LIMITED 👀 — a Cambridge, Cambs based business that started in 1978.