Cross Check

TECH OPTICS LIMITED

Company Number

06726737

Private limited company
Active
OverviewPeopleRelated
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AABERG, Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish,Australian

  1. Appointed as Director

Correspondence Address
Unit 6 Tannery Road Tonbridge Kent TN9 1RF
Country of Residence
Sweden

WESTERN, Mark Maurice Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 6 Tannery Road Tonbridge Kent TN9 1RF
Country of Residence
England

PARKINSON, Timothy Charles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6 Tannery Road Tonbridge Kent TN9 1RF

PROSSER, Pauline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Upper Francis Street Abertridwr Caerphilly Mid Glamorgan CF83 4DU

CARTER, Stuart Robert Aitken

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Langdon Park Road Highgate London N6 5QG
Country of Residence
England

CHERRY, Robert Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Garrod Avenue Dunvant Swansea West Glamorgan SA2 7XQ
Country of Residence
Wales

Hexatronic Group Ab (Publ)

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3a Sofierogatan, Se-412 51 Göteborg Sweden

Mr Stuart Robert Aitken Carter

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 6 Tannery Road Tonbridge Kent TN9 1RF
Country of Residence
England