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TOPCON TECHNOLOGY LIMITED

Active

Company number 08272223

Stroud, United Kingdom · Incorporated 29 October 2012

Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9BH, United Kingdom

Last updated on 20 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2012

Company history

Previous company names

DIGI-STAR AQUISITIONS UK LIMITED · 29 October 2012 – 31 October 2012

DIGI-STAR ACQUISITIONS UK LIMITED · 31 October 2012 – 8 December 2017

Company overview

TOPCON TECHNOLOGY LIMITED is an active private limited company incorporated on 29 October 2012 and registered in England and Wales. It has changed its name 2 times, most recently from DIGI-STAR ACQUISITIONS UK LIMITED on 31 October 2012. Its registered office is at Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9BH, United Kingdom. Its principal activity is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511).

It is controlled by Topcon Corporation, which exercises significant influence or control. The board consists of two directors: STAITE, Neil Anthony (appointed 1 November 2017) and HESTER, Brian Joseph (appointed 13 December 2017). STAITE, Neil Anthony serves as company secretary (appointed 15 December 2015). The company has been served by 17 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 March 2025, on 30 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 October 2025. The next is due by 31 October 2026. 75 filings are recorded against the company at Companies House, most recently an officers filing on 4 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HB
HESTER, Brian Joseph
Director
13 December 2017
SN
STAITE, Neil Anthony
Director
1 November 2017
SN
STAITE, Neil Anthony
Secretary
15 December 2015
TG
THOMAS, Gareth David
Director · Resigned
12 August 2020
IF
ISAIA, Fabio
Director · Resigned
1 January 2018
WJ
WILLIAMSON, Jamie
Director · Resigned
20 April 2015
DF
DI FEDERICO, Ivan
Director · Resigned
20 April 2015
MD
MUDRICK, David
Director · Resigned
20 April 2015
OR
O'CONNOR, Raymond
Director · Resigned
20 April 2015
ZA
ZAHALKA, Albert
Director · Resigned
20 April 2015
DJ
DIGIOVANNI, John Miles
Director · Resigned
22 November 2013
OR
OSPALIK, Robert
Director · Resigned
18 January 2013
LG
LIAO, Gordon Chun Ching
Director · Resigned
29 October 2012
BA
BRICKMAN, Andrew
Director · Resigned
29 October 2012
OR
OSPALIK, Robert
Secretary · Resigned
29 October 2012

Persons with significant control

PS
Topcon Corporation
Significant Influence Or Control
18 December 2020

Funding

1 funding round
1 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts With Accounts Type Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Group
Accounts
17 October 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Accounts With Accounts Type Group
Accounts
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Resolution
Resolution
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Auditors Resignation Company
Auditors
4 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Capital Allotment Shares
Capital
22 November 2012 View
Resolution
Resolution
22 November 2012 View
Legacy
Mortgage
9 November 2012 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2012 View
Incorporation Company
Incorporation
29 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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