TECH OPTICS FIRST COMPANY LIMITED
KENT TECH OPTICS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1RF

Company number 02257839
Status Active
Incorporation Date 13 May 1988
Company Type Private Limited Company
Address UNIT 6 TANNERY ROAD, TONBRIDGE, KENT, TN9 1RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TECH OPTICS FIRST COMPANY LIMITED are www.techopticsfirstcompany.co.uk, and www.tech-optics-first-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Tech Optics First Company Limited is a Private Limited Company. The company registration number is 02257839. Tech Optics First Company Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of Tech Optics First Company Limited is Unit 6 Tannery Road Tonbridge Kent Tn9 1rf. . PARKINSON, Timothy Charles is a Secretary of the company. CARTER, Stuart Robert Aitken is a Director of the company. Secretary TAIT, Sandra Doreen has been resigned. Director TAIT, John Michael has been resigned. Director TAIT, Sandra Doreen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKINSON, Timothy Charles
Appointed Date: 21 October 2009
Director
CARTER, Stuart Robert Aitken
Appointed Date: 17 September 2009
73 years old

Resigned Directors

Secretary
TAIT, Sandra Doreen
Resigned: 17 September 2009
Director
TAIT, John Michael
Resigned: 17 September 2009
77 years old
Director
TAIT, Sandra Doreen
Resigned: 17 September 2009
77 years old

Persons With Significant Control

Tech Optics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECH OPTICS FIRST COMPANY LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100,000
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
04 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1988
Registered office changed on 04/08/88 from: 373 cambridge heath road london E2 9RA
04 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1988
Company name changed bladestar LIMITED\certificate issued on 26/07/88
13 May 1988
Incorporation

TECH OPTICS FIRST COMPANY LIMITED Charges

17 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1995
Legal mortgage
Delivered: 18 January 1995
Status: Satisfied on 30 November 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as unit 5 morley business centre morley…
10 January 1995
Mortgage debenture
Delivered: 18 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 July 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied on 25 August 2004
Persons entitled: Barclays Bank PLC
Description: 5 morley business centre,morley road,tonbridge,kent.t/no.k…
2 February 1990
Rent security deposit deed
Delivered: 25 May 1990
Status: Satisfied on 16 January 1993
Persons entitled: Sand Aire Investment Company Limited
Description: Deposit of sterling pounds 8,000 together with interest &…
15 February 1989
Debenture
Delivered: 24 February 1989
Status: Satisfied on 25 August 2004
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

Similar Companies

TECH OP SOLUTIONS LIMITED TECH OPSS UK LIMITED TECH OPTICS LIMITED TECH P A LTD TECH PANDAS LIMITED TECH PARTNERS UK LTD TECH PASSION LIMITED