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Companies House/St. Leonards-On-Sea/Company profile

PHOTEK LIMITED

Active
02641768·incorporated 1991-08-30

PHOTEK LIMITED is an active UK private limited company, incorporated on 30 August 1991 at Companies House (number 02641768; OpenRegistry canonical ID GB-02641768-photek-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 2,246 active companies registered in St. Leonards-On-Sea (postcode TN38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-30
Registered Address
26-28 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, TN38 9NS, ENGLAND
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHOTEK LIMITED

Filings

Check filing history of PHOTEK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHOTEK LIMITED has 1 person with significant control on file:

  • Tq Scientific Limited (England And Wales reg. 05697612). Notified 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mehmet Tokyay Madakbas born 1939 resident in Australia, Dutch national. Notified 2016-04-06. Ceased 2019-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hatice Betul Madakbas born 1971 resident in Australia, Dutch national. Notified 2019-12-04. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Belkis Defne Madakbas born 1974 resident in Australia, Dutch national. Notified 2019-12-04. Ceased 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in St. Leonards-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02641768.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.