Tech Optics Limited

Active06726737 Private limited company
Incorporated
17 October 2008 (18 years)
Previously known as
FLH Holdings Ltd (until 14 January 2010)
MC 444 Limited (until 12 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Gulam Husain Imam
Thomas Andersen
Owned by
Hexatronic Group AB (Publ)
Accounts type
Small
Region
South East
Address
Unit 6
Tannery Road
Tonbridge
TN9 1RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Imam, Gulam Husain
Director · Appointed 16 October 2026
British
Born November 1968
Andersen, Thomas
Director · Appointed 7 October 2026
Norwegian
Born May 1974 (52)
Officer history (6 former)
16 October 2026
Resigned Western, Mark Maurice Samuel as Director
16 October 2026
Appointed Imam, Gulam Husain as Director
12 October 2026
Resigned Aaberg, Martin as Director
7 October 2026
Appointed Andersen, Thomas as Director
1 June 2020
Resigned Carter, Stuart Robert Aitken as Director
1 June 2020
Appointed Western, Mark Maurice Samuel as Director
1 June 2020
Resigned Parkinson, Timothy Charles as Secretary
1 June 2020
Appointed Aaberg, Martin as Director
5 November 2009
Appointed Parkinson, Timothy Charles as Secretary
30 July 2009
Appointed Carter, Stuart Robert Aitken as Director
30 July 2009
Resigned Prosser, Pauline as Secretary
30 July 2009
Resigned Cherry, Robert Paul as Director
17 October 2008
Appointed Prosser, Pauline as Secretary
17 October 2008
Appointed Cherry, Robert Paul as Director

Ownership 1 active

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

Hexatronic Group AB (Publ)
Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. N/A
Former controllers (1)
1 June 2020
Ceased Stuart Robert Aitken Carter — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£770,891
Cash
£239,534
Employees
15
Debt Ratio
32%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £423,306 £413,707 £669,775 £718,752 £770,891
Balance sheet detail
20252024202320212020
Fixed Assets£161,686£133,060£228,022£239,828£243,337
Current Assets£973,737£1,071,450£943,664£451,062£527,862
Debtors£236,180£379,519£351,336£78,355£249,024
Cash£239,534£23,311£317,885£198,084£87,509
Creditors (< 1 year)£332,170£465,154£387,168£170,935£244,521
Creditors (> 1 year)£100,000£100,000£100,000
Net Current Assets£641,567£606,296£556,496£280,127£283,341
Net Assets£770,891£718,752£669,775£413,707£423,306
Shareholder Funds£770,891£718,752£669,775£413,707£423,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
22 October 2026Confirmation statement with no updates10 October 2026
21 October 2026Termination of appointment of a director

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