TOMTECH (UK) LIMITED - Manufacture of electronic industrial process control equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Tomtech (uk) Ltd

TOMTECH (UK) LIMITED was founded on 2011-11-15 and has its registered office in Derby. The organisation's status is listed as "Active". Tomtech (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOMTECH (UK) LIMITED

THE MILLS CANAL STREET DERBY DE1 2RJ Other companies in PE12

Filing Information

Company Number		07847786
Company ID Number		07847786
Date formed		2011-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/08/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB448540045

Last Datalog update:	2023-12-06 15:58:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMTECH (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATES WESTON AUDIT LIMITED SALEOS LIMITED

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Company Officers of TOMTECH (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KRZYSZTOF HERNIK	Director	2015-02-01
SUSAN ELIZABETH THOMPSON	Director	2011-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN ROBERT HENRY THOMPSON	Director	2011-11-15	2014-05-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-08		DIRECTOR APPOINTED DR GRAHAM EDWARD COOLEY
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR MYLES ANTONY HALLEY
2023-12-01		Previous accounting period shortened from 31/12/23 TO 30/11/23
2023-11-29		CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-09-06		Notification of Light Science Technologies Holdings Plc as a person with significant control on 2023-09-05
2023-09-06		CESSATION OF SUSAN ELIZABETH THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06		CESSATION OF KRZYSZTOF HERNIK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-06		REGISTERED OFFICE CHANGED ON 06/09/23 FROM 33 Boston Road South Holbeach Spalding Lincs PE12 7LR England
2023-09-06		APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH THOMPSON
2023-09-06		DIRECTOR APPOINTED MR JAMES EDWARD SNOOKS
2023-09-06		DIRECTOR APPOINTED MR ANDREW MARK HEMPSALL
2023-09-06		DIRECTOR APPOINTED MR SIMON LINCOLN DEACON
2023-09-06		DIRECTOR APPOINTED MR MYLES ANTONY HALLEY
2023-04-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-07-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CH01	Director's details changed for Mrs Susan Elizabeth Thompson on 2021-01-14
2021-01-14	PSC04	Change of details for Mrs Susan Elizabeth Thompson as a person with significant control on 2021-01-14
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-20	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-05-22	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/17 FROM Redmays Farm Broadgate Road Sutton St Edmund Spalding Lincs PE12 0LR
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	AP01	DIRECTOR APPOINTED MR KRZYSZTOF HERNIK
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERT HENRY THOMPSON
2014-08-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-11-19	AA01	Current accounting period extended from 30/11/12 TO 31/12/12
2011-11-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26512 - Manufacture of electronic industrial process control equipment

Licences & Regulatory approval

We could not find any licences issued to TOMTECH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOMTECH (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOMTECH (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.23	9
MortgagesNumMortOutstanding	0.67	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.56	9

This shows the max and average number of mortgages for companies with the same SIC code of 26512 - Manufacture of electronic industrial process control equipment

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOMTECH (UK) LIMITED

Intangible Assets

Patents

We have not found any records of TOMTECH (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOMTECH (UK) LIMITED

Trademarks

We have not found any records of TOMTECH (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOMTECH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as TOMTECH (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TOMTECH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOMTECH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOMTECH (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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