Technical & Optical Equipment(london)limited

Active00715738 Private limited company
Incorporated
19 February 1962 (64 years)
Industry
Activities of head offices (70100)
Directors
Sophia Miretskaya
Roman Grigorevich Miretskiy
Controlled by
Roman Grigorevich Miretskiy
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Miretskaya, Sophia
Director · Appointed 1 July 2026
Belarusian
Born September 2006 (20)
Miretskiy, Roman Grigorevich
Director · Appointed 28 September 2017
Uzbek
Born December 1957 (68)
Officer history (9 former)
1 July 2026
Appointed Miretskaya, Sophia as Director
13 June 2018
Resigned Frasi, Sonam Tsering as Secretary
24 November 2017
Resigned Lapinin, Vladimir as Director
28 September 2017
Appointed Miretskiy, Roman Grigorevich as Director
31 May 2005
Resigned Zhdanov, Boris as Director
31 May 2005
Resigned Snobkov, Yuri as Director
12 September 1997
Appointed Zhdanov, Boris as Director
5 April 1996
Resigned Zhdanov, Boris as Director
14 November 1994
Appointed Zhdanov, Boris as Director
19 August 1994
Resigned Smirnov, Dimetri as Director
29 June 1994
Resigned Khlunovsky, Alexander as Director
17 December 1993
Resigned Alexeev, Alexander as Director
5 April 1993
Resigned Nemchenko, Anatori as Director
21 March 1993
Appointed Snobkov, Yuri as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roman Grigorevich Miretskiy
Individual · Notified 24 November 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Uzbek
Born December 1957 (68)
Former controllers (1)
24 November 2017
Ceased Vladimir Lapinin — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£7,410,921
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £7,410,921 £7,410,921
Balance sheet detail
20252024
Creditors (< 1 year)£22,440£22,440
Net Current Assets(£22,440)(£22,440)
Net Assets£7,410,921£7,410,921
Shareholder Funds£7,410,921£7,410,921

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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