Established in 1984, Alps Electric (UK) Ltd has its registered office in Milton Keynes. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAUMANN, Wilfried Josef | 01 September 2013 | - | 1 |
| FUJII, Yasuhiro | 26 June 1998 | 01 June 2005 | 1 |
| KAI, Seishi | 26 November 2015 | 23 June 2016 | 1 |
| KAMEOKA, Suetomo | 01 June 1994 | 26 June 1998 | 1 |
| KATAOKA, Masataka | N/A | 18 May 2007 | 1 |
| KEGA, Yoichiro | 23 June 2016 | 25 May 2018 | 1 |
| KEGA, Yoichiro | 24 April 2009 | 02 September 2013 | 1 |
| KOMEYA, Nobuhiko | 01 March 2000 | 31 May 2005 | 1 |
| KURIHARA, Nobuyuki | N/A | 09 July 1996 | 1 |
| NITTA, Tetsumi | 27 January 1995 | 01 March 2000 | 1 |
| ROBSON, David Edwin | 26 May 1995 | 26 May 1995 | 1 |
| SAGISAKA, Yukio | 27 April 2006 | 24 April 2009 | 1 |
| SASAGAWA, Shinichi | 02 January 2004 | 24 April 2009 | 1 |
| TAKEDA, Yasuhiro | N/A | 01 June 1994 | 1 |
| TANAKA, Susumu | N/A | 09 July 1996 | 1 |
| TOBITA, Katsumi | 27 June 2002 | 27 April 2006 | 1 |
| WATANO, Kyoshi | N/A | 30 June 1997 | 1 |
| WOODLAND, Peter Brian | 01 April 1993 | 31 December 2009 | 1 |
| YAMAZAKI, Kouichi | N/A | 01 April 1994 | 1 |
| YASUMA, Yoichi | 26 June 1998 | 07 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ICHINOSE, Ikuo | 01 October 2001 | 28 November 2002 | 1 |
| MAGIN, Michael Kenneth | 17 May 2006 | 04 January 2011 | 1 |
| MORI, Hideki | N/A | 20 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 June 2018 | |
| MR04 - N/A | 05 April 2018 | |
| MR04 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 15 November 2017 | |
| RESOLUTIONS - N/A | 11 May 2017 | |
| SH01 - Return of Allotment of shares | 15 February 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 15 November 2016 | |
| AP01 - Appointment of director | 07 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AP01 - Appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 May 2011 | |
| TM02 - Termination of appointment of secretary | 17 January 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| RESOLUTIONS - N/A | 13 December 2010 | |
| MEM/ARTS - N/A | 13 December 2010 | |
| CC04 - Statement of companies objects | 13 December 2010 | |
| AR01 - Annual Return | 03 December 2010 | |
| CH03 - Change of particulars for secretary | 26 April 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AD01 - Change of registered office address | 07 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 395 - Particulars of a mortgage or charge | 05 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 363a - Annual Return | 05 December 2006 | |
| 287 - Change in situation or address of Registered Office | 05 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2006 | |
| 353 - Register of members | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 21 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11 March 2004 | |
| OC138 - Order of Court | 04 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| RESOLUTIONS - N/A | 30 December 2003 | |
| RESOLUTIONS - N/A | 07 December 2003 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| 363s - Annual Return | 26 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 December 1996 | |
| 363s - Annual Return | 29 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288 - N/A | 31 July 1996 | |
| 288 - N/A | 31 July 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 November 1995 | |
| 363s - Annual Return | 20 April 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 288 - N/A | 03 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 September 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 288 - N/A | 05 July 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 July 1993 | |
| 288 - N/A | 20 July 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 19 May 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 288 - N/A | 27 June 1991 | |
| 288 - N/A | 21 May 1991 | |
| 288 - N/A | 21 May 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 288 - N/A | 10 September 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| 363 - Annual Return | 06 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 288 - N/A | 28 September 1988 | |
| PUC 2 - N/A | 23 May 1988 | |
| 288 - N/A | 04 March 1988 | |
| RESOLUTIONS - N/A | 01 February 1988 | |
| 123 - Notice of increase in nominal capital | 01 February 1988 | |
| AA - Annual Accounts | 24 January 1988 | |
| 363 - Annual Return | 24 January 1988 | |
| 288 - N/A | 22 December 1987 | |
| 288 - N/A | 16 April 1987 | |
| 288 - N/A | 11 April 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 07 October 1986 | |
| 288 - N/A | 09 August 1986 | |
| MEM/ARTS - N/A | 09 April 1985 | |
| NEWINC - New incorporation documents | 22 November 1984 | |
| MISC - Miscellaneous document | 22 November 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 24 December 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 24 December 2010 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 26 August 2009 | Fully Satisfied |
N/A |
