Website & contact details
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- The site of this company’s group or brand.
Pe. Fiberoptics Limited
- Incorporated
- 2 August 2005 (21 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Shrey Sharma
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52C Borough High StreetLondonSE1 1XN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born June 1967 (59)
Sharma, Shrey
Director · Appointed 1 February 2026
British
Born January 1993 (33)
Director · Appointed 10 March 2023
British
Born May 1971 (55)
Director · Appointed 10 June 2019
Dutch
Born September 1962 (64)
Reece, Glynn Carl
Secretary · Appointed 2 January 2019
Director · Appointed 28 February 2018
British
Born September 1958 (68)
Director · Appointed 30 April 2015
British
Born February 1976 (50)
Officer history (12 former)
1 April 2026
8 February 2026
1 February 2026
Appointed Sharma, Shrey as Director
11 December 2024
Resigned Owais, Mohsin as Director
31 May 2024
Resigned Mackenzie, Ian as Director
10 March 2023
1 January 2023
Resigned Evans, Adrian as Director
1 May 2022
Resigned Nicholas, Andrew John as Director
1 January 2020
Appointed Mackenzie, Ian as Director
9 September 2019
Resigned Mackenzie, Ian as Director
10 June 2019
29 March 2019
2 January 2019
Appointed Reece, Glynn Carl as Secretary
2 January 2019
Appointed Owais, Mohsin as Director
31 December 2018
Resigned Williams, David Charles as Secretary
31 December 2018
Resigned Williams, David Charles as Director
28 February 2018
30 April 2015
30 April 2015
8 December 2005
Resigned Barnbrook, David as Director
8 December 2005
2 September 2005
2 September 2005
2 September 2005
Appointed Barnbrook, David as Director
24 August 2005
Appointed Mackenzie, Ian as Director
24 August 2005
Appointed Nicholas, Andrew John as Director
9 August 2005
Appointed Evans, Adrian as Director
9 August 2005
Resigned Nicholas, Andrew John as Director
2 August 2005
Appointed Nicholas, Andrew John as Director
2 August 2005
Appointed Williams, David Charles as Secretary
2 August 2005
Appointed Williams, David Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4597315
Group structure 27 shown
Ownership group derived from the Companies House PSC register
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Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited This company Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 8 August 2026 |
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