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BAY PHOTONICS LTD

Company number 06274384

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Officers: 6 officers / 2 resignations

GEORGE, Glenn Stephen

Correspondence address
10 Butland Avenue, Paignton, United Kingdom, TQ3 2RQ
Role Active
Director
Date of birth
May 1965
Appointed on
11 June 2007
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ACCOUNTING 4 EVERYTHING SW LIMITED ACSP has confirmed that they have verified the identity of Glenn Stephen George to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 September 2025.

ACCOUNTING 4 EVERYTHING SW LIMITED ACSP is supervised by: Association of Accounting Technicians (AAT).

MEISE, Jan

Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, England, TQ12 4AA
Role Active
Director
Date of birth
April 1968
Appointed on
27 March 2026
Nationality
German
Country of residence
Germany
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DARNELLS ACSP has confirmed that they have verified the identity of Jan Meise to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 March 2026.

DARNELLS ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ROBERTSON, Andrew

Correspondence address
13 Hyde Road, Paignton, Devon, United Kingdom, TQ4 5BW
Role Active
Director
Date of birth
January 1969
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ACCOUNTING 4 EVERYTHING SW LIMITED ACSP has confirmed that they have verified the identity of Andrew Robertson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 September 2025.

ACCOUNTING 4 EVERYTHING SW LIMITED ACSP is supervised by: Association of Accounting Technicians (AAT).

WEBER, Philipp

Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, England, TQ12 4AA
Role Active
Director
Date of birth
March 1971
Appointed on
27 March 2026
Nationality
German
Country of residence
Germany
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DARNELLS ACSP has confirmed that they have verified the identity of Philipp Arno Weber to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

DARNELLS ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

CLARKE, Lawrence Nigel Mervyn William

Correspondence address
1, Duchy Avenue, Paignton, TQ3 1ER
Role Resigned
Secretary
Appointed on
11 June 2007
Resigned on
30 June 2019
Nationality
British

CLARKE, Lawrence Nigel Mervyn William

Correspondence address
1, Duchy Avenue, Paignton, TQ3 1ER
Role Resigned
Director
Date of birth
July 1953
Appointed on
11 June 2007
Resigned on
30 June 2019
Nationality
British
Country of residence
England