EFFECT PHOTONICS LTD
Company overview
- Incorporation date
- 27 February 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
13 July 2026
Appointment of Liquidators
Read the notice → -
13 July 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD
Industry classification (SIC codes)
Officers & directors (5)
TURLEY, Stephen Ernest Henry, Dr
Director
Appointed: 31 December 2022
HLM SECRETARIES LTD
Secretary
Appointed: 27 February 2014 • Resigned: 1 January 2019
MAAS, Dennis Theodorus Waltherus
Director
Appointed: 27 February 2014 • Resigned: 22 January 2015
REGAN, James Dominic
Director
Appointed: 27 February 2014 • Resigned: 30 September 2022
ROSSER, Paul John, Dr
Director
Appointed: 22 September 2022 • Resigned: 8 January 2023
Recent filing history (51)
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 24 August 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 27 February 2026 with updates
Confirmation statement • Form CS01
Notification of a person with significant control statement
Persons with significant control • Form PSC08
Cessation of Effect Photonics B.V. as a person with significant control on 27 February 2026
Persons with significant control • Form PSC07
Satisfaction of charge 089153300003 in full
Mortgage • Form MR04
Current accounting period extended from 31 December 2024 to 30 June 2025
Accounts • Form AA01
Satisfaction of charge 089153300001 in full
Mortgage • Form MR04
Confirmation statement made on 27 February 2025 with updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 27 February 2024 with updates
Confirmation statement • Form CS01
Persons with significant control (1)
Effect Photonics B.V.
Corporate entity
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Asset Advantage Limited
Created: 16 February 2022 • Delivered: 16 February 2022
A registered charge
Asset Advantage Limited
Created: 20 December 2021 • Delivered: 4 January 2022
A registered charge
Torbay Council
Created: 26 July 2019 • Delivered: 29 July 2019
Insolvency history
Members voluntary liquidation
Commencement of winding up: 6 July 2026
Declaration of solvency sworn on: 3 July 2026
Practitioners:
Ruth Lavinia Margaret Gilbert - Brook House Manor Drive
Malcolm Rhodes - Brook House Winslade Park
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 13 March 2027