PHOTEK LIMITED

Company number 02641768

1 active person with significant control / 0 active statements

Tq Scientific Limited (Active)

• Correspondence address: 125 Cowley Road, Cambridge, England, CB4 0DL
• Notified on: 14 December 2020
• Governing law: England And Wales
• Legal form: Private Limited Company Limited By Shares
• Place registered: Companies House Register
• Registration number: 05697612
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hatice Betul Madakbas (Ceased)

• Correspondence address: 99 Cromer Road, Beaumaris, Victoria, Australia, 3193
• Notified on: 4 December 2019
• Ceased on: 14 December 2020
• Date of birth: September 1971
• Nationality: Dutch
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Belkis Defne Madakbas (Ceased)

• Correspondence address: 102 Cromer Road, Beaumaris, Victoria, Australia, 3193
• Notified on: 4 December 2019
• Ceased on: 14 December 2020
• Date of birth: November 1974
• Nationality: Dutch
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mehmet Tokyay Madakbas (Ceased)

• Correspondence address: Unit 316 Grand Apt, 53 Spencer Street, Docklands, Victoria 3008, Melbourne, Australia
• Notified on: 6 April 2016
• Ceased on: 4 December 2019
• Date of birth: September 1939
• Nationality: Dutch
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors