Tomtech (UK) Limited
Tomtech (UK) Limited
#07847786 • Active
Founded: 15/11/2011
Industries: Manufacture of electronic industrial process control equipment
Website: http://www.tomtech.co.uk/
Phone: Subscribe to view
Location: The Mills, Canal Street, Derby, DE1 2RJ, England
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (3 months)
Cash in Bank £200,232
↑ 42%
Turnover £0.71m
EBITDA £123,784
Gross Profit £0.28m
Total Liabilities £190,466
↑ 38%
Employees 10
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Graham Edward Cooley | Director | 06/03/2024 | British | 61 years |
James Edward Snooks | Director | 05/09/2023 | British | 54 years |
Simon Lincoln Deacon | Director | 05/09/2023 | British | 52 years |
Andrew Mark Hempsall | Director | 05/09/2023 | British | 55 years |
Krzysztof Hernik | Company Director | 01/02/2015 | Polish | 45 years |
Role:
Director
Appointed:
06/03/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
05/09/2023
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
05/09/2023
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
05/09/2023
Nationality:
British
Age:
55 years
Role:
Company Director
Appointed:
01/02/2015
Nationality:
Polish
Age:
45 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Light Science Technologies Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/09/2023
Nationality:
United Kingdom
Financial Accounts
Nov 2023 | Dec 2022 | Dec 2021 | |
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Number of Employees |
Charges
1 charge registered
Close Brothers Limited (The “Security Trustee”) Outstanding
Created 30/05/2024#078477860001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
28/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/06/2024 | Other | Legacy | View (1 page) |
15/06/2024 | Other | Legacy | View (2 pages) |
15/06/2024 | Accounts | Legacy | View (114 pages) |
15/06/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (22 pages) |
05/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (38 pages) |
08/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
05/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date