Menna Overview
Here’s a quick overview of PE. FIBEROPTICS LIMITED 👀 — a London based business that started in 2005.
PE. FIBEROPTICS LIMITED
- Company statusactive
- Company No05524971
- Age20 years 11 months Incorporated 2 August 2005
- Officers6
Address
52c Borough High Street, London, SE1 1XN, England
PE. FIBEROPTICS LIMITED is an active company incorporated on 2 August 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Statement Of Companys Objects
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 04 May 2022
Memorandum Articles
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 02 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 01 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REECE, Glynn Carl | secretary | 02 Jan 2019 | |
| CICUREL, David Elie | director | May 1949 | 02 Sept 2005 |
| HEINRICH, Dick | director | Sep 1962 | 10 Jun 2019 |
| LAVELLE, Mark Stephen | director | Sep 1958 | 28 Feb 2018 |
| ORMSBY, Bradley Leonard | director | Feb 1976 | 30 Apr 2015 |
| PRESTIDGE, Tim, Dr | director | May 1971 | 10 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Judges Scientific Plc | 02 Aug 2016 |
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CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, PRESTIDGE, Tim, Dr, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
CICUREL, David Elie, LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard, COHEN, Ralph Leslie are mutual persons.
HEINRICH, Dick are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, ORMSBY, Bradley Leonard are mutual persons.
LAVELLE, Mark Stephen, COHEN, Ralph Leslie are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
PRESTIDGE, Tim, Dr are mutual persons.
COHEN, Ralph Leslie are mutual persons.
CROOK, Andrew John are mutual persons.
CROOK, Andrew John are mutual persons.
CROOK, Andrew John are mutual persons.
CROOK, Andrew John are mutual persons.
JUDGES SCIENTIFIC PLC
LAVELLE, Mark Stephen, PRESTIDGE, Tim, Dr, COHEN, Ralph Leslie are mutual persons.
SOFTWARE CIRCLE PLC
ORMSBY, Bradley Leonard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PE. FIBEROPTICS LIMITED 👀 — a London based business that started in 2005.