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THERMO OPTEK LIMITED (02595732)

THERMO OPTEK LIMITED (02595732) is an active UK company. incorporated on 26 March 1991. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. THERMO OPTEK LIMITED has been registered for 34 years.

Company Number
02595732
Status
active
Type
ltd
Incorporated
26 March 1991
Age
34 years
Address
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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THERMO OPTEK LIMITED

THERMO OPTEK LIMITED is an active company incorporated on 26 March 1991 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THERMO OPTEK LIMITED was registered 34 years ago.(SIC: 70100)

Status

active

Active since 34 years ago

Company No

02595732

LTD Company

Age

34 Years

Incorporated 26 March 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026

Previous Company Names

UNICAM TECHNOLOGY LIMITED
From: 11 June 1991To: 2 January 1997
VALUECREDIT LIMITED
From: 26 March 1991To: 11 June 1991
Contact
Address

3rd Floor, 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

Solaar House 19 Mercers Row Cambridge CB5 8BZ
From: 26 March 1991To: 7 March 2014
Timeline

20 key events • 1991 - 2024

Funding Officers Ownership
Company Founded
Mar 91
Director Joined
Dec 10
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Nov 18
Capital Update
Nov 19
Director Left
Dec 19
Director Joined
Mar 20
Funding Round
Nov 23
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
2
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

221

Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Second Filing Capital Allotment Shares
3 May 2024
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Resolution
8 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Auditors Resignation Company
24 March 2022
AUDAUD
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Legacy
26 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 November 2019
SH19Statement of Capital
Legacy
26 November 2019
CAP-SSCAP-SS
Resolution
26 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Termination Director Company With Name Termination Date
20 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 September 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2015
AR01AR01
Termination Secretary Company With Name Termination Date
18 December 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
22 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2014
AR01AR01
Move Registers To Registered Office Company
17 March 2014
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
7 March 2014
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
4 March 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2014
CH01Change of Director Details
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
14 August 2013
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
14 August 2013
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
10 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Appoint Person Director Company With Name
12 February 2013
AP01Appointment of Director
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Termination Director Company With Name
18 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Accounts With Accounts Type Full
6 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Appoint Person Director Company With Name
30 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
10 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2010
AR01AR01
Move Registers To Sail Company
15 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
15 January 2010
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name
23 November 2009
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
12 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
24 July 2009
AAAnnual Accounts
Legacy
26 March 2009
363aAnnual Return
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
7 October 2008
288cChange of Particulars
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Full
3 November 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
6 December 2006
288cChange of Particulars
Legacy
6 December 2006
288cChange of Particulars
Legacy
4 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 October 2006
AAAnnual Accounts
Legacy
23 August 2006
288cChange of Particulars
Legacy
23 August 2006
288cChange of Particulars
Legacy
22 August 2006
288cChange of Particulars
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
363aAnnual Return
Accounts With Accounts Type Full
28 November 2005
AAAnnual Accounts
Legacy
18 October 2005
244244
Legacy
15 April 2005
363aAnnual Return
Accounts With Accounts Type Full
13 April 2005
AAAnnual Accounts
Legacy
10 December 2004
288bResignation of Director or Secretary
Resolution
30 November 2004
RESOLUTIONSResolutions
Legacy
12 October 2004
244244
Legacy
17 September 2004
287Change of Registered Office
Legacy
2 August 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Statement Of Affairs
20 April 2004
SASA
Legacy
20 April 2004
88(2)R88(2)R
Legacy
2 April 2004
363aAnnual Return
Resolution
23 March 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 March 2004
AAAnnual Accounts
Legacy
11 February 2004
353353
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
3 October 2003
244244
Statement Of Affairs
10 July 2003
SASA
Legacy
10 July 2003
88(2)R88(2)R
Legacy
2 April 2003
288bResignation of Director or Secretary
Legacy
2 April 2003
363sAnnual Return (shuttle)
Legacy
8 March 2003
288aAppointment of Director or Secretary
Legacy
8 March 2003
288bResignation of Director or Secretary
Legacy
8 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 December 2002
AAAnnual Accounts
Auditors Resignation Company
10 December 2002
AUDAUD
Legacy
29 October 2002
244244
Auditors Resignation Company
4 September 2002
AUDAUD
Legacy
26 April 2002
363sAnnual Return (shuttle)
Legacy
17 April 2002
288bResignation of Director or Secretary
Legacy
12 April 2002
288aAppointment of Director or Secretary
Legacy
12 April 2002
288aAppointment of Director or Secretary
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
12 April 2002
123Notice of Increase in Nominal Capital
Legacy
26 October 2001
244244
Legacy
7 September 2001
288aAppointment of Director or Secretary
Legacy
31 August 2001
287Change of Registered Office
Accounts With Accounts Type Full Group
29 May 2001
AAAnnual Accounts
Legacy
25 May 2001
363sAnnual Return (shuttle)
Legacy
21 May 2001
288bResignation of Director or Secretary
Legacy
26 September 2000
244244
Legacy
21 April 2000
363sAnnual Return (shuttle)
Resolution
13 March 2000
RESOLUTIONSResolutions
Resolution
13 March 2000
RESOLUTIONSResolutions
Resolution
13 March 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
10 January 2000
AAAnnual Accounts
Legacy
10 November 1999
288cChange of Particulars
Legacy
30 September 1999
244244
Legacy
8 June 1999
288bResignation of Director or Secretary
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
25 April 1999
287Change of Registered Office
Legacy
24 April 1999
363sAnnual Return (shuttle)
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 August 1998
AAAnnual Accounts
Legacy
27 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 December 1997
AAAnnual Accounts
Legacy
28 October 1997
244244
Legacy
16 July 1997
363sAnnual Return (shuttle)
Legacy
7 May 1997
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
2 January 1997
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Resolution
20 November 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
5 November 1996
AAAnnual Accounts
Legacy
23 July 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
3 May 1996
288288
Legacy
30 April 1996
363sAnnual Return (shuttle)
Legacy
27 December 1995
288288
Accounts With Accounts Type Full Group
28 June 1995
AAAnnual Accounts
Legacy
4 April 1995
363sAnnual Return (shuttle)
Legacy
5 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
12 July 1994
AAAnnual Accounts
Legacy
27 April 1994
363sAnnual Return (shuttle)
Memorandum Articles
26 January 1994
MEM/ARTSMEM/ARTS
Legacy
26 January 1994
88(2)R88(2)R
Legacy
26 January 1994
123Notice of Increase in Nominal Capital
Resolution
15 January 1994
RESOLUTIONSResolutions
Resolution
15 January 1994
RESOLUTIONSResolutions
Resolution
15 January 1994
RESOLUTIONSResolutions
Resolution
15 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
22 June 1993
AAAnnual Accounts
Legacy
8 June 1993
403aParticulars of Charge Subject to s859A
Legacy
8 June 1993
395Particulars of Mortgage or Charge
Legacy
18 May 1993
88(2)R88(2)R
Resolution
18 May 1993
RESOLUTIONSResolutions
Resolution
18 May 1993
RESOLUTIONSResolutions
Resolution
18 May 1993
RESOLUTIONSResolutions
Resolution
18 May 1993
RESOLUTIONSResolutions
Legacy
18 May 1993
123Notice of Increase in Nominal Capital
Legacy
8 April 1993
288288
Legacy
31 March 1993
288288
Legacy
31 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 February 1993
AAAnnual Accounts
Legacy
9 November 1992
88(2)R88(2)R
Memorandum Articles
9 November 1992
MEM/ARTSMEM/ARTS
Resolution
9 November 1992
RESOLUTIONSResolutions
Resolution
9 November 1992
RESOLUTIONSResolutions
Resolution
9 November 1992
RESOLUTIONSResolutions
Resolution
9 November 1992
RESOLUTIONSResolutions
Legacy
9 November 1992
123Notice of Increase in Nominal Capital
Legacy
7 April 1992
363sAnnual Return (shuttle)
Legacy
12 March 1992
288288
Legacy
11 March 1992
288288
Legacy
24 February 1992
395Particulars of Mortgage or Charge
Legacy
8 November 1991
224224
Legacy
28 August 1991
288288
Legacy
30 July 1991
288288
Legacy
30 July 1991
288288
Resolution
30 July 1991
RESOLUTIONSResolutions
Legacy
3 July 1991
288288
Legacy
3 July 1991
288288
Resolution
11 June 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 June 1991
287Change of Registered Office
Legacy
10 June 1991
288288
Legacy
10 June 1991
288288
Certificate Change Of Name Company
10 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 June 1991
288288
Legacy
4 June 1991
288288
Legacy
4 June 1991
287Change of Registered Office
Incorporation Company
26 March 1991
NEWINCIncorporation