Thermo Optek Ltd was founded on 26 March 1991 and are based in Altrincham, it has a status of "Active". This business has 3 directors. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRYER, Michael Kenyon | N/A | 06 February 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREGG, Rhona | 10 September 2015 | - | 1 |
| KINNEY, Robert Edison | 22 April 1991 | 15 July 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 March 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| RESOLUTIONS - N/A | 26 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 November 2019 | |
| SH19 - Statement of capital | 26 November 2019 | |
| CAP-SS - N/A | 26 November 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| TM01 - Termination of appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AP03 - Appointment of secretary | 17 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AD04 - Change of location of company records to the registered office | 17 March 2014 | |
| AD01 - Change of registered office address | 07 March 2014 | |
| CH03 - Change of particulars for secretary | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| CH01 - Change of particulars for director | 03 March 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 14 August 2013 | |
| CH01 - Change of particulars for director | 10 July 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| TM01 - Termination of appointment of director | 18 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH03 - Change of particulars for secretary | 21 June 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AP01 - Appointment of director | 30 December 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| AP04 - Appointment of corporate secretary | 23 November 2009 | |
| TM02 - Termination of appointment of secretary | 12 November 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 October 2005 | |
| 363a - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2004 | |
| 287 - Change in situation or address of Registered Office | 17 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| SA - Shares agreement | 20 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
| 363a - Annual Return | 02 April 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 353 - Register of members | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2003 | |
| SA - Shares agreement | 10 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| AUD - Auditor's letter of resignation | 10 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2002 | |
| AUD - Auditor's letter of resignation | 04 September 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
| 123 - Notice of increase in nominal capital | 12 April 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2001 | |
| 287 - Change in situation or address of Registered Office | 31 August 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| RESOLUTIONS - N/A | 13 March 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
| 287 - Change in situation or address of Registered Office | 25 April 1999 | |
| 363s - Annual Return | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1997 | |
| CERTNM - Change of name certificate | 02 January 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| AA - Annual Accounts | 05 November 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| 288 - N/A | 27 December 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| 288 - N/A | 05 January 1995 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| MEM/ARTS - N/A | 26 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 1994 | |
| 123 - Notice of increase in nominal capital | 26 January 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| RESOLUTIONS - N/A | 15 January 1994 | |
| AA - Annual Accounts | 22 June 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1993 | |
| 395 - Particulars of a mortgage or charge | 08 June 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1993 | |
| 123 - Notice of increase in nominal capital | 18 May 1993 | |
| 288 - N/A | 08 April 1993 | |
| 363s - Annual Return | 31 March 1993 | |
| 288 - N/A | 31 March 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| RESOLUTIONS - N/A | 09 November 1992 | |
| RESOLUTIONS - N/A | 09 November 1992 | |
| RESOLUTIONS - N/A | 09 November 1992 | |
| RESOLUTIONS - N/A | 09 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1992 | |
| MEM/ARTS - N/A | 09 November 1992 | |
| 123 - Notice of increase in nominal capital | 09 November 1992 | |
| 363s - Annual Return | 07 April 1992 | |
| 288 - N/A | 12 March 1992 | |
| 288 - N/A | 11 March 1992 | |
| 395 - Particulars of a mortgage or charge | 24 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1991 | |
| 288 - N/A | 28 August 1991 | |
| RESOLUTIONS - N/A | 30 July 1991 | |
| 288 - N/A | 30 July 1991 | |
| 288 - N/A | 30 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| 288 - N/A | 03 July 1991 | |
| RESOLUTIONS - N/A | 11 June 1991 | |
| CERTNM - Change of name certificate | 10 June 1991 | |
| 287 - Change in situation or address of Registered Office | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| CERTNM - Change of name certificate | 10 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| 288 - N/A | 04 June 1991 | |
| 287 - Change in situation or address of Registered Office | 04 June 1991 | |
| NEWINC - New incorporation documents | 26 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 20 May 1993 | Fully Satisfied |
N/A |
| Debenture | 13 February 1992 | Fully Satisfied |
N/A |
