TOMTECH (UK) LIMITED
THE MILLS, CANAL STREET, DERBY DE1 2RJ- Active
- Private Limited Company
- Company No. 07847786
- Last Updated: 01 Mar 2024
Company Profile
TOMTECH (UK) LIMITED was incorporated on Tuesday, November 15, 2011 as a Private Limited Company with registered address in DERBY. TOMTECH (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 12 years 11 months and 28 days.
| Name | TOMTECH (UK) LIMITED |
|---|---|
| Company number | 07847786 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILLS CANAL STREET DERBY DE1 2RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Light Science Technologies Holdings Plc Canal Street, DE1 2RJ |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Elizabeth Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Krzysztof Hernik Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against TOMTECH (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOMTECH (UK) LIMITED | 15 Nov 2011 |