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TECH OPTICS FIRST COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tech Optics First Company Limited. The company was founded 36 years ago and was given the registration number 02257839. The firm's registered office is in KENT. You can find them at Unit 6 Tannery Road, Tonbridge, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TECH OPTICS FIRST COMPANY LIMITED
Company Number:02257839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF

Director01 June 2020Active
Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF

Director01 June 2020Active
Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF

Secretary21 October 2009Active
39 Huntleys Park, Tunbridge Wells, TN4 9TD

Secretary-Active
38 Langdon Park Road, Highgate, London, N6 5QG

Director17 September 2009Active
39 Huntleys Park, Tunbridge Wells, TN4 9TD

Director-Active
39 Huntleys Park, Tunbridge Wells, TN4 9TD

Director-Active

People with Significant Control

Hexatronic Group Ab (Publ)
Notified on:01 June 2020
Status:Active
Country of residence:Sweden
Address:3a, Sofierogatan, Se-412, 51 Göteborg, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tech Optics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6, Tannery Road, Tonbridge, England, TN9 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-05Dissolution

Dissolution application strike off company.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2020-06-02Officers

Termination secretary company with name termination date.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2019-02-06Mortgage

Mortgage satisfy charge full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-23Accounts

Accounts with accounts type dormant.

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