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Companies House/Newton Abbot/Company profile

BAY PHOTONICS LTD

Active
06274384·incorporated 2007-06-11

BAY PHOTONICS LTD is an active UK private limited company, incorporated on 11 June 2007 at Companies House (number 06274384; OpenRegistry canonical ID GB-06274384-bay-photonics-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 4,541 active companies registered in Newton Abbot, Devon (postcode TQ12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-11
Registered Address
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, ENGLAND
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAY PHOTONICS LTD

Filings

Check filing history of BAY PHOTONICS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Glenn Stephen George born 1965 resident in United Kingdom, British national. Notified 2016-07-28. Ceased 2026-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lawrence Nigel Mervyn William Clarke born 1953 resident in England, British national. Notified 2016-07-28. Ceased 2019-07-01.
    • Owns 25–50% of shares
  • Mr Lawrence Nigel Mervyn William Clarke born 1953 resident in England, British national. Notified 2019-07-01. Ceased 2020-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BAY PHOTONICS LTD has previously traded as:

  • ALPHA CONTRACT ENGINEERING LIMITED (until 2015-04-10)

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Newton Abbot:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06274384.

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