Menna Overview
Here’s a quick overview of TOMTECH (UK) LIMITED 👀 — a Derby based business that started in 2011.
TOMTECH (UK) LIMITED
- Company statusactive
- Company No07847786
- Age14 years 8 months Incorporated 15 November 2011
- Officers5
Address
The Mills, Canal Street, Derby, DE1 2RJ, England
TOMTECH (UK) LIMITED is an active company incorporated on 15 November 2011 and based in Derby, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOLEY, Graham Edward, Dr | director | Mar 1964 | 06 Mar 2024 |
| DEACON, Simon Lincoln | director | Mar 1973 | 05 Sept 2023 |
| HEMPSALL, Andrew Mark | director | Aug 1969 | 05 Sept 2023 |
| HERNIK, Krzysztof | director | Jul 1979 | 01 Feb 2015 |
| SNOOKS, James Edward | director | Jan 1971 | 05 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Light Science Technologies Holdings Plc | 05 Sept 2023 | |
| Mrs Susan Elizabeth Thompson | Mar 1950 | 06 Apr 2016 |
| Mr Krzysztof Hernik | Jul 1979 | 06 Apr 2016 |
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COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr, HEMPSALL, Andrew Mark, SNOOKS, James Edward are mutual persons.
COOLEY, Graham Edward, Dr, HEMPSALL, Andrew Mark, SNOOKS, James Edward, HALLEY, Myles Antony are mutual persons.
COOLEY, Graham Edward, Dr, HEMPSALL, Andrew Mark, SNOOKS, James Edward are mutual persons.
COOLEY, Graham Edward, Dr, HEMPSALL, Andrew Mark, SNOOKS, James Edward are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
SNOOKS, James Edward are mutual persons.
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
COOLEY, Graham Edward, Dr, HEMPSALL, Andrew Mark, SNOOKS, James Edward are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
COOLEY, Graham Edward, Dr are mutual persons.
PETERBOROUGH COUNCIL FOR VOLUNTARY SERVICE
HEMPSALL, Andrew Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TOMTECH (UK) LIMITED 👀 — a Derby based business that started in 2011.