Trotec Laser Limited

Company Name	Trotec Laser Limited
Company Status	Active
Company Number	06034809
Category	Private Limited Company
Incorporation Date	20 December 2006(17 years, 4 months ago)
Previous Name	JCCO 167 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Martin Dawson Horne
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD

Director Name	Mrs Baljit Dhillon
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD

Director Name	Mr Peter Kratky
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Current
Appointed	01 January 2023(16 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD

Director Name	Mr Ian Philip Bradbeer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Wharton Street Birmingham W Midlands B7 5TR

Director Name	Mr Derek Finlayson Marchant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Wharton Street Birmingham W Midlands B7 5TR

Director Name	Andreas Penz
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	16 May 2007(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	156 Linzer Strasse Wels A-4600

Secretary Name	Mr Derek Finlayson Marchant
Nationality	British
Status	Resigned
Appointed	23 October 2007(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Wharton Street Birmingham W Midlands B7 5TR

Director Name	Mr Peter Hofmann
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	30 September 2009(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2018)
Role	Finance Manager
Country of Residence	Austria
Correspondence Address	156 Linzer Strasse Vienna A-4600

Director Name	Mark James Harper
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Wharton Street Birmingham W Midlands B7 5TR

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	troteclaser.com
Telephone	07 194276536
Telephone region	Mobile

Location

Registered Address	9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

3.1m at £1	Trotec Produktions Und Vertriebs Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£5,780,989
Gross Profit	£2,372,623
Net Worth	£1,461,978
Cash	£159,007
Current Liabilities	£1,705,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

10 January 2024	Confirmation statement made on 20 December 2023 with no updates (3 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
26 January 2023	Change of details for Trodat Trotec Holding Gmbh as a person with significant control on 17 September 2021 (2 pages)
25 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
11 January 2023	Appointment of Mr Peter Kratky as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Andreas Penz as a director on 31 December 2022 (1 page)
10 October 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
8 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
21 February 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
16 September 2020	Appointment of Mrs Baljit Dhillon as a director on 1 February 2020 (2 pages)
5 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
8 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
31 July 2018	Registered office address changed from Trotec Faraday Close Washington Tyne and Wear NE38 8QJ to 9 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on 31 July 2018 (1 page)
1 February 2018	Termination of appointment of Peter Hofmann as a director on 31 January 2018 (1 page)
7 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
7 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
31 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,111,953 (5 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 3,111,953 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Full accounts made up to 31 December 2014 (22 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,111,953 (5 pages)
15 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3,111,953 (5 pages)
20 October 2014	Full accounts made up to 31 December 2013 (22 pages)
20 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 February 2014	Auditor's resignation (1 page)
6 February 2014	Auditor's resignation (1 page)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3,111,953 (5 pages)
17 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3,111,953 (5 pages)
14 October 2013	Registered office address changed from Trotec Laser Limited Faraday Close Washington Tyne and Wear NE38 8QJ England on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 4 Wharton Street Birmingham W Midlands B7 5TR Uk on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 4 Wharton Street Birmingham W Midlands B7 5TR Uk on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from Trotec Laser Limited Faraday Close Washington Tyne and Wear NE38 8QJ England on 14 October 2013 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 July 2013	Appointment of Mr Martin Dawson Horne as a director (2 pages)
23 July 2013	Appointment of Mr Martin Dawson Horne as a director (2 pages)
15 May 2013	Termination of appointment of Mark Harper as a director (1 page)
15 May 2013	Termination of appointment of Mark Harper as a director (1 page)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Full accounts made up to 31 December 2011 (24 pages)
1 November 2012	Full accounts made up to 31 December 2011 (24 pages)
1 November 2012	Termination of appointment of Ian Bradbeer as a director (1 page)
1 November 2012	Termination of appointment of Ian Bradbeer as a director (1 page)
27 June 2012	Appointment of Mark James Harper as a director (2 pages)
27 June 2012	Appointment of Mark James Harper as a director (2 pages)
31 January 2012	Termination of appointment of Derek Marchant as a secretary (1 page)
31 January 2012	Termination of appointment of Derek Marchant as a director (1 page)
31 January 2012	Termination of appointment of Derek Marchant as a director (1 page)
31 January 2012	Termination of appointment of Derek Marchant as a secretary (1 page)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
4 October 2011	Full accounts made up to 31 December 2010 (24 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,111,953 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,111,953 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,111,953 (4 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
26 August 2010	Full accounts made up to 31 December 2009 (18 pages)
26 August 2010	Full accounts made up to 31 December 2009 (18 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
14 October 2009	Director's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Philip Bradbeer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andreas Penz on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Peter Hofmann on 1 October 2009 (2 pages)
13 October 2009	Appointment of Mr Peter Hofmann as a director (2 pages)
13 October 2009	Director's details changed for Andreas Penz on 1 October 2009 (2 pages)
13 October 2009	Appointment of Mr Peter Hofmann as a director (2 pages)
13 October 2009	Director's details changed for Ian Philip Bradbeer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Peter Hofmann on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Ian Philip Bradbeer on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Peter Hofmann on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Derek Finlayson Marchant on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Andreas Penz on 1 October 2009 (2 pages)
29 December 2008	Return made up to 20/12/08; full list of members (4 pages)
29 December 2008	Return made up to 20/12/08; full list of members (4 pages)
21 October 2008	Full accounts made up to 31 December 2007 (16 pages)
21 October 2008	Full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Director and secretary's change of particulars / derek marchant / 30/09/2008 (1 page)
10 October 2008	Director and secretary's change of particulars / derek marchant / 30/09/2008 (1 page)
10 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 May 2008	Memorandum and Articles of Association (8 pages)
29 May 2008	Memorandum and Articles of Association (8 pages)
8 April 2008	Registered office changed on 08/04/2008 from red cow yard knutsford cheshire WA16 6DG (1 page)
8 April 2008	Registered office changed on 08/04/2008 from red cow yard knutsford cheshire WA16 6DG (1 page)
22 January 2008	Nc inc already adjusted 21/12/07 (1 page)
22 January 2008	Nc inc already adjusted 21/12/07 (1 page)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 January 2008	Ad 21/12/07--------- Â£ si 111952@1=111952 Â£ ic 1/111953 (2 pages)
22 January 2008	Ad 21/12/07--------- Â£ si 111952@1=111952 Â£ ic 1/111953 (2 pages)
22 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2008	Return made up to 20/12/07; full list of members (2 pages)
4 January 2008	Return made up to 20/12/07; full list of members (2 pages)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	Secretary resigned (1 page)
28 October 2007	New secretary appointed (2 pages)
28 October 2007	Secretary resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: fifth floor 55 king street manchester M2 4LQ (1 page)
29 June 2007	Registered office changed on 29/06/07 from: fifth floor 55 king street manchester M2 4LQ (1 page)
30 May 2007	Memorandum and Articles of Association (8 pages)
30 May 2007	Memorandum and Articles of Association (8 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
18 May 2007	Company name changed jcco 167 LIMITED\certificate issued on 18/05/07 (2 pages)
18 May 2007	Company name changed jcco 167 LIMITED\certificate issued on 18/05/07 (2 pages)
20 December 2006	Incorporation (22 pages)
20 December 2006	Incorporation (22 pages)

Trotec Laser Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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