TECH OPTICS LIMITED
UNIT 6, TANNERY ROAD, TONBRIDGE TN9 1RF- Active
- Private Limited Company
- Company No. 06726737
- Last Updated: 01 Mar 2024
Company Profile
TECH OPTICS LIMITED was incorporated on Friday, October 17, 2008 as a Private Limited Company with registered address in TONBRIDGE. TECH OPTICS LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 16 years and 27 days.
| Name | TECH OPTICS LIMITED |
|---|---|
| Company number | 06726737 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 TANNERY ROAD TONBRIDGE TN9 1RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hexatronic Group Ab (Publ) Sofierogatan, Se-412 |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Robert Aitken Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (320 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TECH OPTICS LIMITED | 17 Oct 2008 |
| MC 444 LIMITED | 12 Nov 2008 |
| FLH HOLDINGS LTD | 14 Jan 2010 |