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PE. FIBEROPTICS LIMITED

PE. FIBEROPTICS LIMITED is an active private limited company, incorporated on 2 August 2005. The nature of the business is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. The company's registered office is on Borough High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PE. FIBEROPTICS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05524971
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 152C BOROUGH HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 1XN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company Name History

From incorporation onwards:
PE. FIBEROPTICS LIMITED

Directors

(The company's officers)
MR DAVID ELIE CICUREL
(~74 year old British national)
18 CAVENDISH AVENUE, LONDON, NW8 9JE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2005
MR DICK HEINRICH
(~61 year old Dutch national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/2019
MR MARK STEPHEN LAVELLE
(~65 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2018
MR IAN MACKENZIE
(~74 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2020
MR BRADLEY LEONARD ORMSBY
(~48 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2015
MR MOHSIN OWAIS
(~45 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as ENGINEERING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/01/2019
DR TIM PRESTIDGE
(~52 year old British national)
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023
MR GLYNN CARL REECE
52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
  • Current Secretary
Appointed on 02/01/2019

Connections

(Shared officers)
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR MARK STEPHEN LAVELLE
  • MR BRADLEY LEONARD ORMSBY
  • MR DAVID ELIE CICUREL
  • MR BRADLEY LEONARD ORMSBY
  • MR TIM PRESTIDGE
  • MR TIM PRESTIDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PE. FIBEROPTICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 1XN.

Map of PE. FIBEROPTICS LIMITED at local scale
Map of PE. FIBEROPTICS LIMITED at local scale
Map of PE. FIBEROPTICS LIMITED at district scale
Map of PE. FIBEROPTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 1XN

Other companies with registered offices in SE1 1XN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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