EU

EXCELITAS UK LIMITED

Active

Company number 02822648

Hamble, United Kingdom · Incorporated 28 May 1993

26-32 Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom

Last updated on 3 April 2026

Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control · SIC 26513

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2025

Company history

Previous company names

POINT SOURCE LIMITED · 28 May 1993 – 29 June 2010

QIOPTIQ PHOTONICS LIMITED · 29 June 2010 – 3 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Excelitas Technologies Holding 1 B.V.
Ownership Of Shares 75 To 100 Percent
2 August 2025

Funding

2 funding rounds
2 August 2025
Shares allotted · 0 shares allotted
—
2 August 2025
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 March 2026 View
Accounts With Accounts Type Full
Accounts
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Change Of Name Notice
Change Of Name
3 July 2025 View
Certificate Change Of Name Company
Change Of Name
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
10 March 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Termination Director Company With Name
Officers
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
31 May 2011 View
Accounts With Accounts Type Full
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Of Name Notice
Change Of Name
29 June 2010 View
Certificate Change Of Name Company
Change Of Name
29 June 2010 View
Appoint Person Secretary Company With Name
Officers
28 May 2010 View
Termination Secretary Company With Name
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Termination Director Company With Name
Officers
23 October 2009 View
Legacy
Address
28 May 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Accounts
30 June 2008 View
Accounts With Accounts Type Small
Accounts
10 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Mortgage
29 April 2008 View
Legacy
Address
22 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
14 April 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Medium
Accounts
7 April 2006 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Medium
Accounts
4 May 2005 View
Auditors Resignation Company
Auditors
16 November 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Medium
Accounts
6 May 2004 View
Legacy
Mortgage
27 November 2003 View
Legacy
Mortgage
27 November 2003 View
Miscellaneous
Miscellaneous
3 September 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Memorandum Articles
Incorporation
6 November 2002 View
Legacy
Annual Return
28 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Accounts With Accounts Type Small
Accounts
16 April 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Address
15 February 2000 View
Accounts With Accounts Type Small
Accounts
7 February 2000 View
Legacy
Mortgage
13 July 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Small
Accounts
23 May 1999 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Small
Accounts
1 December 1997 View
Legacy
Annual Return
8 July 1997 View
Accounts With Accounts Type Small
Accounts
22 November 1996 View
Legacy
Annual Return
24 June 1996 View
Resolution
Resolution
23 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Capital
22 March 1996 View
Resolution
Resolution
22 March 1996 View
Accounts With Accounts Type Small
Accounts
22 November 1995 View
Legacy
Annual Return
16 June 1995 View
Accounts With Accounts Type Small
Accounts
31 March 1995 View
Resolution
Resolution
24 February 1995 View
Resolution
Resolution
24 February 1995 View
Legacy
Capital
24 February 1995 View
Resolution
Resolution
24 February 1995 View
Legacy
Capital
24 February 1995 View
Legacy
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
21 June 1993 View
Incorporation Company
Incorporation
28 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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