Tech Optics Ltd was registered on 17 October 2008 and has its registered office in Kent, it's status is listed as "Active". We don't currently know the number of employees at Tech Optics Ltd. This business has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKINSON, Timothy Charles | 05 November 2009 | 01 June 2020 | 1 |
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 |
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 |