About

Registered Number: 06726737
Date of Incorporation: 17/10/2008 (12 years and 4 months ago)
Company Status: Active
Registered Address: Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF

 

Based in Tonbridge, Tech Optics Ltd was setup in 2008, it has a status of "Active". The business has one director listed as Parkinson, Timothy Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARKINSON, Timothy Charles 05 November 2009 01 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Robert Aitken Carter/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
SH01 - Return of Allotment of shares 03 June 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
AA - Annual Accounts 25 February 2020
CS01 - N/A 10 October 2019
MR04 - N/A 24 January 2019
AA - Annual Accounts 17 January 2019
MR04 - N/A 15 January 2019
MR01 - N/A 15 January 2019
CS01 - N/A 17 October 2018
MR01 - N/A 28 September 2018
MR04 - N/A 06 September 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 18 October 2017
RESOLUTIONS - N/A 28 June 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 18 February 2014
CH03 - Change of particulars for secretary 23 January 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 17 October 2012
CH03 - Change of particulars for secretary 23 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 01 June 2010
MG01 - Particulars of a mortgage or charge 16 March 2010
CERTNM - Change of name certificate 14 January 2010
CONNOT - N/A 14 January 2010
AA01 - Change of accounting reference date 25 November 2009
AR01 - Annual Return 22 November 2009
AP03 - Appointment of secretary 22 November 2009
AD01 - Change of registered office address 22 November 2009
RESOLUTIONS - N/A 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
123 - Notice of increase in nominal capital 28 September 2009
395 - Particulars of a mortgage or charge 23 September 2009
287 - Change in situation or address of Registered Office 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
CERTNM - Change of name certificate 11 November 2008
NEWINC - New incorporation documents 17 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2019 Outstanding

N/A

A registered charge 26 September 2018 Fully Satisfied

N/A

Debenture 15 March 2010 Fully Satisfied

N/A

Debenture 17 September 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.