TOMTECH (UK) LIMITED

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TOMTECH (UK) LIMITED

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Key Data

Status

Active

Company No.

07847786

Incorporation date

15/11/2011

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby DE1 2RJCopy
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Latest events (Record since 21/11/2022)
dot icon30/11/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon03/10/2025
Director's details changed for Mr Andrew Mark Hempsall on 2025-10-03
dot icon24/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon24/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon24/06/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon12/06/2025
Resolutions
dot icon11/06/2025
Total exemption full accounts made up to 2024-11-30
dot icon30/05/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon30/05/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon28/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon15/06/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
dot icon15/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon15/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
dot icon15/06/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon05/06/2024
Registration of charge 078477860001, created on 2024-05-30
dot icon08/03/2024
Appointment of Dr Graham Edward Cooley as a director on 2024-03-06
dot icon08/03/2024
Termination of appointment of Myles Antony Halley as a director on 2024-03-06
dot icon01/12/2023
Previous accounting period shortened from 2023-12-31 to 2023-11-30
dot icon29/11/2023
Confirmation statement made on 2023-11-15 with updates
dot icon06/09/2023
Notification of Light Science Technologies Holdings Plc as a person with significant control on 2023-09-05
dot icon06/09/2023
Cessation of Susan Elizabeth Thompson as a person with significant control on 2023-09-05
dot icon06/09/2023
Cessation of Krzysztof Hernik as a person with significant control on 2023-09-05
dot icon06/09/2023
Registered office address changed from 33 Boston Road South Holbeach Spalding Lincs PE12 7LR England to The Mills Canal Street Derby DE1 2RJ on 2023-09-06
dot icon06/09/2023
Termination of appointment of Susan Elizabeth Thompson as a director on 2023-09-05
dot icon06/09/2023
Appointment of Mr James Edward Snooks as a director on 2023-09-05
dot icon06/09/2023
Appointment of Mr Andrew Mark Hempsall as a director on 2023-09-05
dot icon06/09/2023
Appointment of Mr Simon Lincoln Deacon as a director on 2023-09-05
dot icon06/09/2023
Appointment of Mr Myles Antony Halley as a director on 2023-09-05
dot icon14/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/11/2022
Confirmation statement made on 2022-11-15 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon+17.76 % *

* during past year

Cash in Bank

£141,180.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
106.23K
-
0.00
119.89K
-
2022
9
145.61K
-
0.00
141.18K
-
2022
9
145.61K
-
0.00
141.18K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

145.61K £Ascended37.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

141.18K £Ascended17.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Krzysztof Hernik
Director
01/02/2015 - Present
-
Snooks, James Edward
Director
05/09/2023 - Present
10
Mr Simon Lincoln Deacon
Director
05/09/2023 - Present
48
Hempsall, Andrew Mark
Director
05/09/2023 - Present
14
Cooley, Graham Edward, Dr
Director
06/03/2024 - Present
30

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About TOMTECH (UK) LIMITED

TOMTECH (UK) LIMITED is an(a) Active company incorporated on 15/11/2011 with the registered office located at The Mills, Canal Street, Derby DE1 2RJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of TOMTECH (UK) LIMITED?

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TOMTECH (UK) LIMITED is currently Active. It was registered on 15/11/2011 .

Where is TOMTECH (UK) LIMITED located?

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TOMTECH (UK) LIMITED is registered at The Mills, Canal Street, Derby DE1 2RJ.

What does TOMTECH (UK) LIMITED do?

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TOMTECH (UK) LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does TOMTECH (UK) LIMITED have?

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TOMTECH (UK) LIMITED had 9 employees in 2022.

What is the latest filing for TOMTECH (UK) LIMITED?

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The latest filing was on 30/11/2025: Confirmation statement made on 2025-11-15 with no updates.