About

Registered Number: 06726737
Date of Incorporation: 17/10/2008 (9 years and 9 months ago)
Company Status: Active
Registered Address: Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF

 

Tech Optics Ltd was registered on 17 October 2008 and are based in Tonbridge, Kent. There is one director listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARKINSON, Timothy Charles 05 November 2009 - 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
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
Debenture 15 March 2010 Outstanding

N/A

Debenture 17 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.