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TECH OPTICS LIMITED - Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF, United Kingdom
Company Information
- Company registration number
- 06726737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6 Tannery Road
- Tonbridge
- Kent
- TN9 1RF Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF UK
Management
- Managing Directors
- AABERG, Martin
- WESTERN, Mark Maurice Samuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-17
- Age Of Company 2008-10-17 15 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Hexatronic Group Ab (Publ)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLH HOLDINGS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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TECH OPTICS LIMITED Company Description
- TECH OPTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06726737. Its current trading status is "live". It was registered 2008-10-17. It was previously called FLH HOLDINGS LTD. It has declared SIC or NACE codes as "46520". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Unit 6 Tannery Road .
Get TECH OPTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tech Optics Limited - Unit 6 Tannery Road, Tonbridge, Kent, TN9 1RF, United Kingdom
- 2008-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-small (2023-02-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-02-10) - AA
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confirmation-statement-with-no-updates (2022-10-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-02) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-03) - SH01
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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cessation-of-a-person-with-significant-control (2020-06-02) - PSC07
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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confirmation-statement-with-updates (2020-10-22) - CS01
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mortgage-satisfy-charge-full (2020-11-17) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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mortgage-satisfy-charge-full (2019-01-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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mortgage-satisfy-charge-full (2019-01-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-15) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-28) - MR01
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mortgage-satisfy-charge-full (2018-09-06) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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resolution (2017-06-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-01-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-secretary-company-with-change-date (2012-07-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-02-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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legacy (2010-03-16) - MG01
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certificate-change-of-name-company (2010-01-14) - CERTNM
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change-of-name-notice (2010-01-14) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288b
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legacy (2009-09-28) - 123
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legacy (2009-09-04) - 288a
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legacy (2009-09-04) - 287
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legacy (2009-09-23) - 395
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change-account-reference-date-company-current-extended (2009-11-25) - AA01
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appoint-person-secretary-company-with-name (2009-11-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-22) - AR01
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legacy (2009-09-28) - 88(2)
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resolution (2009-09-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-11-22) - AD01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-11-11) - CERTNM
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incorporation-company (2008-10-17) - NEWINC