About

Registered Number: 02257839
Date of Incorporation: 13/05/1988 (33 years and 8 months ago)
Company Status: Active
Registered Address: Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF

 

Having been setup in 1988, Tech Optics First Company Ltd are based in Kent. This organisation has 6 directors listed as Aaberg, Martin, Western, Mark Maurice Samuel, Parkinson, Timothy Charles, Carter, Stuart Robert Aitken, Tait, John Michael, Tait, Sandra Doreen at Companies House. We don't know the number of employees at Tech Optics First Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AABERG, Martin 01 June 2020 - 1
WESTERN, Mark Maurice Samuel 01 June 2020 - 1
CARTER, Stuart Robert Aitken 17 September 2009 01 June 2020 1
TAIT, John Michael N/A 17 September 2009 1
TAIT, Sandra Doreen N/A 17 September 2009 1
Secretary Name Appointed Resigned Total Appointments
PARKINSON, Timothy Charles 21 October 2009 01 June 2020 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
PSC02 - N/A 03 June 2020
AP01 - Appointment of director 02 June 2020
AP01 - Appointment of director 02 June 2020
TM01 - Termination of appointment of director 02 June 2020
PSC07 - N/A 02 June 2020
TM02 - Termination of appointment of secretary 02 June 2020
MR04 - N/A 05 May 2020
MR04 - N/A 05 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 06 February 2019
MR04 - N/A 06 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 01 June 2010
CERTNM - Change of name certificate 14 January 2010
CONNOT - N/A 14 January 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AP03 - Appointment of secretary 22 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
395 - Particulars of a mortgage or charge 26 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
395 - Particulars of a mortgage or charge 23 September 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 18 October 2007
353 - Register of members 18 October 2007
AA - Annual Accounts 12 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2006
363a - Annual Return 06 October 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 30 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 11 May 2000
363s - Annual Return 04 October 1999
287 - Change in situation or address of Registered Office 14 April 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 31 October 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 17 October 1997
225 - Change of Accounting Reference Date 06 October 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 15 December 1995
395 - Particulars of a mortgage or charge 18 January 1995
395 - Particulars of a mortgage or charge 18 January 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 12 October 1994
395 - Particulars of a mortgage or charge 21 July 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 06 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1993
AA - Annual Accounts 29 October 1992
363b - Annual Return 13 October 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1992
123 - Notice of increase in nominal capital 04 August 1992
363b - Annual Return 16 October 1991
AA - Annual Accounts 10 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1991
363 - Annual Return 18 October 1990
AA - Annual Accounts 09 October 1990
RESOLUTIONS - N/A 07 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1990
123 - Notice of increase in nominal capital 07 August 1990
395 - Particulars of a mortgage or charge 25 May 1990
287 - Change in situation or address of Registered Office 30 January 1990
363 - Annual Return 20 October 1989
AA - Annual Accounts 11 October 1989
288 - N/A 11 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1989
395 - Particulars of a mortgage or charge 24 February 1989
287 - Change in situation or address of Registered Office 27 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1988
RESOLUTIONS - N/A 04 August 1988
287 - Change in situation or address of Registered Office 04 August 1988
288 - N/A 04 August 1988
CERTNM - Change of name certificate 25 July 1988
NEWINC - New incorporation documents 13 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 17 September 2009 Fully Satisfied

N/A

Debenture 17 September 2009 Fully Satisfied

N/A

Legal mortgage 10 January 1995 Fully Satisfied

N/A

Mortgage debenture 10 January 1995 Fully Satisfied

N/A

Legal charge 12 July 1994 Fully Satisfied

N/A

Rent security deposit deed 02 February 1990 Fully Satisfied

N/A

Debenture 15 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.