TECH OPTICS LIMITED
TONBRIDGE FLH HOLDINGS LTD MC 444 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1RF

Company number 06726737
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address UNIT 6, TANNERY ROAD, TONBRIDGE, KENT, TN9 1RF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECH OPTICS LIMITED are www.techoptics.co.uk, and www.tech-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Tech Optics Limited is a Private Limited Company. The company registration number is 06726737. Tech Optics Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Tech Optics 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 PROSSER, Pauline has been resigned. Director CHERRY, Robert Paul has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
PARKINSON, Timothy Charles
Appointed Date: 05 November 2009
Director
CARTER, Stuart Robert Aitken
Appointed Date: 30 July 2009
73 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 30 July 2009
Appointed Date: 17 October 2008
Director
CHERRY, Robert Paul
Resigned: 30 July 2009
Appointed Date: 17 October 2008
58 years old

Persons With Significant Control

Mr Stuart Robert Aitken Carter
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TECH OPTICS LIMITED Events

23 Jan 2017
Total exemption full accounts made up to 31 December 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
04 Sep 2009
Appointment terminated secretary pauline prosser
04 Sep 2009
Appointment terminated director robert cherry
04 Sep 2009
Director appointed stuart robert aiken carter
11 Nov 2008
Company name changed mc 444 LIMITED\certificate issued on 12/11/08
17 Oct 2008
Incorporation

TECH OPTICS LIMITED Charges

15 March 2010
Debenture
Delivered: 16 March 2010
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…

Similar Companies

TECH OPSS UK LIMITED TECH OPTICS FIRST COMPANY LIMITED TECH P A LTD TECH PANDAS LIMITED TECH PARTNERS UK LTD TECH PASSION LIMITED TECH PEOPLE UK LIMITED