Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Excelitas UK Limited
- Incorporated
- 28 May 1993 (33 years)
- Previously known as
- Qioptiq Photonics Limited (until 3 July 2025)Point Source Limited (until 29 June 2010)
- Industry
- Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) Other manufacturing n.e.c. (32990)
- Directors
- Sebastian RassmannReinhold Wolfgang Zeiner
- Owned by
- Excelitas Technologies Holding 1 B.V.
- Accounts type
- Full
- Region
- South East
- Address
- 26-32 Mitchell PointEnsign WayHambleSO31 4RF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Rassmann, Sebastian
Director · Appointed 23 March 2026
German
Born March 1981 (45)
Goetsche, Konstantin
Secretary · Appointed 1 February 2025
Zeiner, Reinhold Wolfgang
Director · Appointed 4 November 2024
German
Born February 1972 (54)
Director · Appointed 23 October 2023
American
Born August 1968 (58)
Director · Appointed 23 October 2023
American
Born November 1967
Officer history (23 former)
8 April 2026
Resigned Playle, Deborah Louise as Director
23 March 2026
Appointed Rassmann, Sebastian as Director
1 September 2025
Resigned Martin, Simon Nicholas as Director
1 July 2025
Appointed Playle, Deborah Louise as Director
14 February 2025
Resigned Chapman, Alison Mary as Secretary
1 February 2025
Appointed Goetsche, Konstantin as Secretary
4 November 2024
Appointed Zeiner, Reinhold Wolfgang as Director
23 October 2023
23 October 2023
23 October 2023
23 October 2023
12 October 2023
Appointed Martin, Simon Nicholas as Director
24 July 2023
Resigned Madin, Christopher John as Director
21 March 2022
Appointed Madin, Christopher John as Director
18 March 2022
4 February 2019
31 January 2019
Resigned Alcock, Ian Peter as Director
24 January 2017
Resigned Groves, Richard William as Secretary
24 January 2017
Appointed Chapman, Alison Mary as Secretary
20 October 2014
20 October 2014
16 July 2014
Appointed Groves, Richard William as Secretary
15 July 2014
Resigned Rees, Mark Anthony as Secretary
8 November 2013
29 November 2011
Resigned Brockmeyer, Volker as Director
19 May 2010
Appointed Rees, Mark Anthony as Secretary
19 May 2010
Resigned Blakelaw Secretaries Limited as Corporate Secretary
25 September 2009
20 May 2008
Appointed Blakelaw Secretaries Limited as Corporate Secretary
20 May 2008
Resigned Brockmeyer, Volker as Secretary
14 March 2008
Appointed Brockmeyer, Volker as Director
14 March 2008
14 March 2008
Appointed Brockmeyer, Volker as Secretary
14 March 2008
15 February 2008
4 January 2002
18 December 2001
18 December 2001
21 September 1998
Appointed Alcock, Ian Peter as Director
21 September 1998
23 June 1998
23 June 1998
20 February 1998
Resigned Brine, Lee as Director
29 March 1996
Appointed Brine, Lee as Director
28 May 1993
28 May 1993
28 May 1993
28 May 1993
28 May 1993
28 May 1993
28 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Excelitas Technologies Holding 1 B.V.
Corporate entity · Notified 2 August 2025
Owns 75–100% of shares
Public Limited Liability Company
Reg. no. 50926977
Former controllers (1)
2 August 2025
Ceased Qioptiq UK Holdings Limited — Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Appointment of a director | |||
| 4 November 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
Reading
Rushden
South Yorkshire
Birmingham
Macclesfield
Solihull
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →