Tech Optics First Company Limited

General information

Name:

Tech Optics First Company Ltd

Office Address:

Unit 6 Tannery Road Tonbridge TN9 1RF Kent

Number: 02257839

Incorporation date: 1988-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Kent registered with number: 02257839. This company was set up in 1988. The main office of the company is located at Unit 6 Tannery Road Tonbridge. The area code for this place is TN9 1RF. The company now known as Tech Optics First Company Limited was known under the name Tech Optics up till 2010-01-14 when the business name was changed. This company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 31st December 2022 is the last time the accounts were reported.

The directors currently appointed by the following firm are: Mark W. assigned this position four years ago and Martin A. assigned this position four years ago.

The companies that control this firm are as follows: Hexatronic Group Ab (Publ) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 51 Göteborg at Sofierogatan, Se-412 and was registered as a PSC under the registration number N/A.

  • Previous company's names
  • Tech Optics First Company Limited 2010-01-14
  • Tech Optics Limited 1988-05-13

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 01 June 2020

Latest update: 5 February 2024

Martin A.

Role: Director

Appointed: 01 June 2020

Latest update: 5 February 2024

People with significant control

Hexatronic Group Ab (Publ)
Address: 3a Sofierogatan, Se-412, 51 Göteborg, Sweden
Legal authority Swedish
Legal form Public Limited Company
Country registered Sweden
Place registered Nasdaq Stockholm
Registration number N/A
Notified on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tech Optics Limited
Address: Unit 6 Tannery Road, Tonbridge, TN9 1RF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 06726737
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 March 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 9th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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