Company information:
Elektron Eye Technology Limited (No: 10296364)
Address: C/O CHECKIT PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Jul-2016
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 24-May-2023
Industry Class: 26701 - Manufacture of optical precision instruments
Current Director: CHRISTOPHER JAMES KYTE ( DOB: May-1982 From: Sep-2021 )
Current Director: GREGORY LAURENCE PRICE ( DOB: Jan-1976 From: Sep-2021 )
Current Director: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Oct-2016 )
Current Secretary: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Sep-2016 )
Current Secretary: HUGH WILLIAM WOOSTER ( From: Sep-2021 )
Resigned Director: KEITH ANTHONY DALEY ( DOB: May-1955 From: Feb-2020 To: Oct-2021 )
Resigned Director: LISA ANN HAMON ( DOB: Jun-1966 From: Oct-2016 To: Jun-2017 )
Resigned Director: AYLSA KIM MUIR ( DOB: Nov-1975 From: Sep-2020 To: Sep-2021 )
Resigned Director: DAVID WILLIAM JAMES SMITH ( DOB: Jun-1964 From: Sep-2019 To: Jan-2020 )
Resigned Director: JOHN FREDERICK WILSON ( DOB: Apr-1976 From: Oct-2016 To: Sep-2019 )
Resigned Secretary: MARTIN LESLIE REEVES ( From: Jul-2016 To: Sep-2016 )
Persons of Significant Control:
Elektron Technology Uk Limited, C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-26, Ceased: 2019-07-12)
Checkit Plc, Broers Building J J Thomson Avenue, Cambridge, CB3 0FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-12)
Company Accounts Summary (£)
| Item | 2017-01-31 | 2018-01-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |