TECH OPTICS LIMITED
Overview
| Company Name | TECH OPTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06726737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECH OPTICS LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TECH OPTICS LIMITED located?
| Registered Office Address | Unit 6 Tannery Road TN9 1RF Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECH OPTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLH HOLDINGS LTD | Nov 12, 2008 | Nov 12, 2008 |
| MC 444 LIMITED | Oct 17, 2008 | Oct 17, 2008 |
What are the latest accounts for TECH OPTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECH OPTICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for TECH OPTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 067267370004 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 01, 2020
| 3 pages | SH01 | ||
Notification of Hexatronic Group Ab (Publ) as a person with significant control on Jun 01, 2020 | 2 pages | PSC02 | ||
Appointment of Mr Mark Maurice Samuel Western as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Martin Aaberg as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Robert Aitken Carter as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Cessation of Stuart Robert Aitken Carter as a person with significant control on Jun 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Timothy Charles Parkinson as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 067267370003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 067267370004, created on Jan 15, 2019 | 9 pages | MR01 | ||
Who are the officers of TECH OPTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AABERG, Martin | Director | Tannery Road TN9 1RF Tonbridge Unit 6 Kent | Sweden | Swedish,Australian | 270280630001 | |||||
| WESTERN, Mark Maurice Samuel | Director | Tannery Road TN9 1RF Tonbridge Unit 6 Kent | England | British | 202458690001 | |||||
| PARKINSON, Timothy Charles | Secretary | Tannery Road TN9 1RF Tonbridge Unit 6 Kent | 147103060001 | |||||||
| PROSSER, Pauline | Secretary | 8 Upper Francis Street Abertridwr CF83 4DU Caerphilly Mid Glamorgan | British | 124822330001 | ||||||
| CARTER, Stuart Robert Aitken | Director | 38 Langdon Park Road Highgate N6 5QG London | England | British | 43568280004 | |||||
| CHERRY, Robert Paul | Director | 82 Garrod Avenue Dunvant SA2 7XQ Swansea West Glamorgan | Wales | British | 117644610001 |
Who are the persons with significant control of TECH OPTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Hexatronic Group Ab (Publ) | Jun 01, 2020 | Sofierogatan, Se-412 51 Göteborg 3a Sweden | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Stuart Robert Aitken Carter | Apr 06, 2016 | Tannery Road TN9 1RF Tonbridge Unit 6 Kent | Yes | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0