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Companies/06726737

Tech Optics Limited

Private Limited Company · Tonbridge

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hexatronic Group Ab (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-01 · No cessation recorded

Source record 238441712
Show 1 ceased record
SC
Mr Stuart Robert Aitken CarterIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-06-01

Source record 235835229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
TA
Thomas AndersenCurrent director
Appointed 2026-10-07
MW
Mark WesternCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+1 other
Show 5 historical appointments
MA
Martin AabergResigned director
Resigned 2020-06-01 · 6 yrs · Director
TP
Timothy ParkinsonResigned secretary
Resigned 2009-11-05 · 10 yrs
SC
Stuart CarterResigned director
Resigned 2009-07-30 · 10 yrs · Director
PP
Pauline ProsserResigned secretary
Resigned 2008-10-17
RC
Robert CherryResigned director
Resigned 2008-10-17 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active