Company NameExcelitas Technologies UK Ltd.
Company StatusDissolved
Company Number01909746
CategoryPrivate Limited Company
Incorporation Date30 April 1985(36 years, 3 months ago)
Dissolution Date22 August 2014 (6 years, 11 months ago)
Previous NamePerkinelmer Q-Arc Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr James Vincent Rao
Date of BirthMay 1967 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed29 November 2010(25 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 22 August 2014)
RoleFinance Executive
Country of ResidenceUnited States
Correspondence Address200 West Street
Ste E403
Waltham
Ma02451
Director NameMr David Adam Nislick
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed29 November 2010(25 years, 7 months after company formation)
Appointment Duration3 years, 8 months (closed 22 August 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 West Street
Ste E403
Waltham
Mao2451
Secretary NameMr Steve Boyce
StatusClosed
Appointed30 August 2011(26 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 22 August 2014)
RoleCompany Director
Correspondence Address200 West Street
Ste E403
Waltham
Ma
02451
Director NameMr Martin Lang
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityGerman
StatusClosed
Appointed15 May 2012(27 years after company formation)
Appointment Duration2 years, 3 months (closed 22 August 2014)
RoleAccountant
Country of ResidenceGermany
Correspondence AddressExcelitas Technologies Gmbh Im Grohenstueck 2
65396
Walluf
Germany
Director NameRichard Mary Bretherton
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1990(5 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 January 1991)
RoleEngineer
Correspondence Address8 Mills Lane
Longstanton
Cambridge
Cambridgeshire
CB4 5DG
Director NameMichael John Garner
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1990(5 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 17 September 2004)
RoleEngineer
Correspondence Address42 The Poplars
Bluntisham
Cambridgeshire
PE28 3XJ
Director NameFrances Ann Littlechild
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1990(5 years, 6 months after company formation)
Appointment Duration10 years, 6 months (resigned 01 June 2001)
RoleSecretary
Correspondence Address8 Mills Lane
Longstanton
Cambridge
Cambridgeshire
CB4 5DG
Director NameJohn Frances Littlechild
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1990(5 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 September 2001)
RoleElectrical Engineer
Correspondence AddressWoodside Main Street
Caldecote
Cambridge
CB3 7NU
Secretary NameFrances Ann Littlechild
NationalityBritish
StatusResigned
Appointed10 November 1990(5 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 August 1991)
RoleA C Administration
Correspondence Address8 Mills Lane
Longstanton
Cambridge
Cambridgeshire
CB4 5DG
Director NameHenry Carl Baumgartner
Date of BirthApril 1932 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 1991(6 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 January 1992)
RolePresident Ilc Technology Inc
Correspondence Address737 Westridge Drive
Portola Valley 94029
Foreign
Director NameRonald Edward Fredianelli
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 June 2001)
RoleCfo-Ilc Technology Inc
Correspondence Address1080 Wheat Court
San Jose California 95127
Foreign
Director NameLynn Reiter
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 1991(6 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 September 1995)
RoleVice President Marketing
Correspondence AddressC/O 399 Java Drive
Sunnyvale Ca94089
Foreign
Secretary NameRonald Edward Fredianelli
NationalityAmerican
StatusResigned
Appointed23 August 1991(6 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 June 2001)
RoleCfo-Ilc Technology Inc
Correspondence Address1080 Wheat Court
San Jose California 95127
Foreign
Director NameMr Paul Richard Myerscough
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(16 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 10 September 2002)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWindyhaugh
Ullock
Workington
Cumbria
CA14 4TP
Director NameChristian Michael Pfistner
Date of BirthOctober 1973 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed01 June 2001(16 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2003)
RoleFinance Manager
Correspondence Address116 The Sycamores
Milton
Cambridgeshire
CB4 6ZN
Secretary NameFrances Ann Littlechild
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(16 years, 1 month after company formation)
Appointment Duration6 months (resigned 30 November 2001)
RoleA C Administration
Correspondence Address8 Mills Lane
Longstanton
Cambridge
Cambridgeshire
CB4 5DG
Secretary NameStephen Wayne Attwood
NationalityBritish
StatusResigned
Appointed01 December 2001(16 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Old Pinewood Way
Papworth Everard
Cambridgeshire
CB23 3GT
Director NameStephen Wayne Attwood
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2002(17 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 March 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address42 Old Pinewood Way
Papworth Everard
Cambridgeshire
CB23 3GT
Secretary NameAndrew Bruce
NationalityBritish
StatusResigned
Appointed10 September 2002(17 years, 4 months after company formation)
Appointment Duration3 years (resigned 10 September 2005)
RoleCompany Director
Correspondence Address31-35 Saxon Way
Bar Hill
Cambridge
Cambridgeshire
CB3 8SL
Director NameAndrew Campbell
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(18 years after company formation)
Appointment Duration9 years (resigned 15 May 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Saxon Way
Bar Hill
Cambridge
Cambridgeshire
CB4 5UR
Secretary NamePatrick Joseph Hopkins
NationalityIrish
StatusResigned
Appointed11 September 2005(20 years, 4 months after company formation)
Appointment Duration1 year (resigned 21 September 2006)
RoleSite Leader
Correspondence Address31 Saxon Way
Bar Hill
Cambridge
Cambridgeshire
CB4 5UR
Director NameMr Andrew John Crook
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(20 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 November 2010)
RoleManager
Country of ResidenceEngland
Correspondence AddressChalfont Road
Seer Green
Beaconsfield
Buckinghamshire
HP9 2FX
Secretary NameIan Richard Alistair Hodgson
NationalityBritish
StatusResigned
Appointed21 September 2006(21 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 November 2007)
RoleCompany Director
Correspondence Address62 Beaverdyke
York
North Yorkshire
YO30 5ZG
Secretary NameAndrew Campbell
NationalityBritish
StatusResigned
Appointed14 November 2007(22 years, 6 months after company formation)
Appointment Duration3 years (resigned 29 November 2010)
RoleAccountant
Correspondence AddressSaxon Way
Bar Hill
Cambridge
CB3 8SL
Secretary NameMr Daniel Gauthier
StatusResigned
Appointed29 November 2010(25 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 05 January 2011)
RoleCompany Director
Correspondence Address940 Winter Street
Waltham
Ma02451
Secretary NameMr Michael Messier
StatusResigned
Appointed05 January 2011(25 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 22 August 2011)
RoleCompany Director
Correspondence Address940 Winter Street
Waltham
United States Of America
United States

Contact

Websitewww.excelitas.com

Location

Registered AddressHill House 1
Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

10.4k at £1Excelitas Technologies Holding 1.b.v. (Netherlands)
100.00%
Ordinary

Financials

Year2014
Turnover£5,197,000
Gross Profit£601,000
Net Worth£1,221,000
Cash£451,000
Current Liabilities£611,000

Accounts

Latest Accounts2 January 2011 (10 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014Final Gazette dissolved following liquidation (1 page)
22 August 2014Final Gazette dissolved following liquidation (1 page)
22 May 2014Liquidators statement of receipts and payments to 27 March 2014 (12 pages)
22 May 2014Return of final meeting in a members' voluntary winding up (5 pages)
22 May 2014Liquidators' statement of receipts and payments to 27 March 2014 (12 pages)
22 May 2014Liquidators' statement of receipts and payments to 27 March 2014 (12 pages)
22 May 2014Return of final meeting in a members' voluntary winding up (5 pages)
18 April 2013Registered office address changed from Saxon Way Bar Hill Cambridge CB3 8SL on 18 April 2013 (2 pages)
18 April 2013Appointment of a voluntary liquidator (2 pages)
18 April 2013Declaration of solvency (8 pages)
18 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
18 April 2013Registered office address changed from Saxon Way Bar Hill Cambridge CB3 8SL on 18 April 2013 (2 pages)
18 April 2013Appointment of a voluntary liquidator (2 pages)
18 April 2013Declaration of solvency (8 pages)
18 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
31 January 2013Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
31 January 2013Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
23 January 2013Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2013-01-23
  • GBP 10,435
(6 pages)
23 January 2013Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2013-01-23
  • GBP 10,435
(6 pages)
2 October 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
2 October 2012Previous accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
15 May 2012Termination of appointment of Andrew Campbell as a director (1 page)
15 May 2012Appointment of Mr Martin Lang as a director (2 pages)
15 May 2012Termination of appointment of Andrew Campbell as a director (1 page)
15 May 2012Appointment of Mr Martin Lang as a director (2 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
17 October 2011Director's details changed for Mr James Vincent Rao on 17 October 2011 (2 pages)
17 October 2011Director's details changed for David Nislick on 17 October 2011 (2 pages)
17 October 2011Director's details changed for Mr James Vincent Rao on 17 October 2011 (2 pages)
17 October 2011Director's details changed for David Nislick on 17 October 2011 (2 pages)
30 August 2011Appointment of Mr Steve Boyce as a secretary (2 pages)
30 August 2011Appointment of Mr Steve Boyce as a secretary (2 pages)
22 August 2011Termination of appointment of Michael Messier as a secretary (1 page)
22 August 2011Termination of appointment of Michael Messier as a secretary (1 page)
27 July 2011Full accounts made up to 2 January 2011 (18 pages)
27 July 2011Full accounts made up to 2 January 2011 (18 pages)
27 July 2011Full accounts made up to 2 January 2011 (18 pages)
14 January 2011Appointment of Mr Michael Messier as a secretary (2 pages)
14 January 2011Termination of appointment of Daniel Gauthier as a secretary (1 page)
14 January 2011Appointment of Mr Michael Messier as a secretary (2 pages)
14 January 2011Termination of appointment of Daniel Gauthier as a secretary (1 page)
22 December 2010Appointment of David Nislick as a director (2 pages)
22 December 2010Appointment of David Nislick as a director (2 pages)
9 December 2010Appointment of Mr James Vincent Rao as a director (2 pages)
9 December 2010Termination of appointment of Andrew Crook as a director (1 page)
9 December 2010Appointment of Mr James Vincent Rao as a director (2 pages)
9 December 2010Termination of appointment of Andrew Crook as a director (1 page)
7 December 2010Appointment of Mr Daniel Gauthier as a secretary (2 pages)
7 December 2010Termination of appointment of Andrew Campbell as a secretary (1 page)
7 December 2010Appointment of Mr Daniel Gauthier as a secretary (2 pages)
7 December 2010Termination of appointment of Andrew Campbell as a secretary (1 page)
30 November 2010Company name changed perkinelmer q-arc LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
30 November 2010Company name changed perkinelmer q-arc LIMITED\certificate issued on 30/11/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 July 2010Full accounts made up to 3 January 2010 (15 pages)
8 July 2010Full accounts made up to 3 January 2010 (15 pages)
8 July 2010Full accounts made up to 3 January 2010 (15 pages)
11 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Andrew Campbell on 10 November 2009 (2 pages)
11 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for Andrew Campbell on 10 November 2009 (2 pages)
4 November 2009Full accounts made up to 28 December 2008 (15 pages)
4 November 2009Full accounts made up to 28 December 2008 (15 pages)
14 November 2008Return made up to 10/11/08; full list of members (3 pages)
14 November 2008Return made up to 10/11/08; full list of members (3 pages)
30 October 2008Full accounts made up to 31 December 2007 (15 pages)
30 October 2008Full accounts made up to 31 December 2007 (15 pages)
5 December 2007Return made up to 10/11/07; full list of members (2 pages)
5 December 2007Return made up to 10/11/07; full list of members (2 pages)
22 November 2007New secretary appointed (2 pages)
22 November 2007New secretary appointed (2 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007Secretary resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
13 November 2006Return made up to 10/11/06; full list of members (2 pages)
13 November 2006Return made up to 10/11/06; full list of members (2 pages)
2 October 2006Secretary resigned (1 page)
2 October 2006New secretary appointed (2 pages)
2 October 2006Secretary resigned (1 page)
2 October 2006New secretary appointed (2 pages)
24 April 2006New director appointed (2 pages)
24 April 2006New director appointed (2 pages)
20 April 2006Full accounts made up to 1 January 2006 (16 pages)
20 April 2006Full accounts made up to 1 January 2006 (16 pages)
20 April 2006Full accounts made up to 1 January 2006 (16 pages)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
6 December 2005Return made up to 10/11/05; full list of members (2 pages)
6 December 2005Return made up to 10/11/05; full list of members (2 pages)
9 November 2005Full accounts made up to 2 January 2005 (15 pages)
9 November 2005Full accounts made up to 2 January 2005 (15 pages)
9 November 2005Full accounts made up to 2 January 2005 (15 pages)
5 October 2005New secretary appointed (1 page)
5 October 2005New secretary appointed (1 page)
22 September 2005Secretary resigned (1 page)
22 September 2005Secretary resigned (1 page)
25 November 2004Full accounts made up to 31 December 2003 (15 pages)
25 November 2004Full accounts made up to 31 December 2003 (15 pages)
31 October 2004Return made up to 10/11/04; full list of members (7 pages)
31 October 2004Return made up to 10/11/04; full list of members (7 pages)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004Secretary's particulars changed (1 page)
6 October 2004Director's particulars changed (1 page)
6 October 2004Secretary's particulars changed (1 page)
6 October 2004Director's particulars changed (1 page)
24 September 2004Director resigned (1 page)
24 September 2004Director's particulars changed (1 page)
24 September 2004Director resigned (1 page)
24 September 2004Director's particulars changed (1 page)
6 November 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 November 2003Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
17 February 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
9 December 2002Return made up to 10/11/02; full list of members (7 pages)
9 December 2002Return made up to 10/11/02; full list of members (7 pages)
26 October 2002Director resigned (1 page)
26 October 2002Secretary resigned (1 page)
26 October 2002New secretary appointed (2 pages)
26 October 2002New director appointed (2 pages)
26 October 2002Director resigned (1 page)
26 October 2002Secretary resigned (1 page)
26 October 2002New secretary appointed (2 pages)
26 October 2002New director appointed (2 pages)
14 May 2002Full accounts made up to 31 December 2001 (16 pages)
14 May 2002Full accounts made up to 31 December 2001 (16 pages)
12 April 2002New secretary appointed (2 pages)
12 April 2002New secretary appointed (2 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001Secretary resigned (1 page)
14 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 September 2001Director resigned (1 page)
18 September 2001Director resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001New director appointed (2 pages)
14 June 2001Director resigned (1 page)
14 June 2001Director resigned (1 page)
12 June 2001Secretary resigned (1 page)
12 June 2001Director resigned (1 page)
12 June 2001Secretary resigned (1 page)
12 June 2001Director resigned (1 page)
6 June 2001Full accounts made up to 31 December 2000 (19 pages)
6 June 2001Full accounts made up to 31 December 2000 (19 pages)
20 April 2001Declaration of satisfaction of mortgage/charge (1 page)
20 April 2001Declaration of satisfaction of mortgage/charge (1 page)
28 December 2000Company name changed q-arc LIMITED\certificate issued on 28/12/00 (2 pages)
28 December 2000Company name changed q-arc LIMITED\certificate issued on 28/12/00 (2 pages)
5 December 2000Return made up to 10/11/00; full list of members (7 pages)
5 December 2000Return made up to 10/11/00; full list of members (7 pages)
27 July 2000Full accounts made up to 2 January 2000 (16 pages)
27 July 2000Full accounts made up to 2 January 2000 (16 pages)
27 July 2000Full accounts made up to 2 January 2000 (16 pages)
30 November 1999Return made up to 10/11/99; full list of members (7 pages)
30 November 1999Return made up to 10/11/99; full list of members (7 pages)
1 October 1999Full accounts made up to 3 January 1999 (16 pages)
1 October 1999Director resigned (1 page)
1 October 1999Full accounts made up to 3 January 1999 (16 pages)
1 October 1999Full accounts made up to 3 January 1999 (16 pages)
1 October 1999Director resigned (1 page)
14 December 1998Return made up to 10/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 December 1998Return made up to 10/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 November 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
10 November 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
16 February 1998Full accounts made up to 30 September 1997 (15 pages)
16 February 1998Full accounts made up to 30 September 1997 (15 pages)
20 November 1997Return made up to 10/11/97; full list of members (6 pages)
20 November 1997Return made up to 10/11/97; full list of members (6 pages)
3 December 1996Return made up to 10/11/96; no change of members (5 pages)
3 December 1996Return made up to 10/11/96; no change of members (5 pages)
7 November 1996Full accounts made up to 30 September 1996 (15 pages)
7 November 1996Full accounts made up to 30 September 1996 (15 pages)
18 December 1995Full accounts made up to 30 September 1995 (15 pages)
18 December 1995Full accounts made up to 30 September 1995 (15 pages)
29 November 1995Director resigned (2 pages)
29 November 1995Return made up to 10/11/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
29 November 1995Director resigned (2 pages)
29 November 1995Return made up to 10/11/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
20 December 1994Full accounts made up to 30 September 1994 (14 pages)
20 December 1994Full accounts made up to 30 September 1994 (14 pages)
18 February 1994Accounts for a small company made up to 30 September 1993 (6 pages)
18 February 1994Accounts for a small company made up to 30 September 1993 (6 pages)
3 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
3 October 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)