Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Thermo Optek Limited
- Incorporated
- 26 March 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born March 1970 (56)
Director · Appointed 18 April 2024
British
Born January 1977 (49)
Director · Appointed 23 March 2020
British
Born November 1979
Director · Appointed 12 November 2018
American
Born May 1962 (64)
Director · Appointed 31 October 2018
British
Born March 1976 (50)
Corporate Secretary · Appointed 1 November 2009
Officer history (34 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
18 April 2024
18 April 2024
23 March 2020
3 December 2019
12 November 2018
31 October 2018
31 October 2018
16 November 2015
16 November 2015
10 September 2015
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
18 December 2014
7 February 2013
7 February 2013
18 April 2012
18 April 2012
1 December 2010
1 November 2009
31 October 2009
31 March 2006
1 December 2004
26 July 2004
30 June 2004
24 March 2003
28 February 2003
28 February 2003
28 February 2003
3 February 2003
10 April 2002
12 February 2002
12 February 2002
31 August 2001
10 July 2000
13 May 1999
30 March 1999
2 December 1998
2 December 1998
2 December 1998
15 July 1996
26 April 1996
26 April 1996
26 April 1996
1 December 1995
14 December 1994
14 December 1994
31 March 1993
31 March 1993
31 March 1993
27 February 1992
6 February 1992
6 February 1992
Resigned Fryer, Michael Kenyon as Secretary
6 February 1992
Resigned Fryer, Michael Kenyon as Director
6 February 1992
Resigned Fryer, Michael Kenyon as Director
6 February 1992
6 February 1992
Resigned Fryer, Michael Kenyon as Secretary
15 July 1991
Appointed Fryer, Michael Kenyon as Secretary
15 July 1991
15 July 1991
Resigned Kinney, Robert Edison as Secretary
3 June 1991
Appointed Fryer, Michael Kenyon as Director
3 June 1991
30 April 1991
30 April 1991
30 April 1991
30 April 1991
22 April 1991
Appointed Kinney, Robert Edison as Secretary
22 April 1991
22 April 1991
26 March 1991
26 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1417123
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Helmet Securities Limited Owns 75–100% of shares
Hybaid Limited Owns 75–100% of shares
Thermo Electron (Management Services) Limited Owns 75–100% of shares
Thermo Ramsey Italia SRL Owns more than 25% of shares
Thermo Electron Limited Owns 75–100% of shares
Thermo Electron Weighing & Inspection Limited Owns 75–100% of shares
Thermo Optek Limited This company Owns 75–100% of shares
VG Systems Limited Owns 75–100% of shares
Filings 224
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 1 April 2026 | Termination of appointment of a secretary | |||
| 31 July 2025 | Full accounts | 31 December 2024 | ||
| 28 March 2025 | Confirmation statement with no updates | 26 March 2025 |
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