Having been setup in 1971, Murata Power Solutions (Celab) Ltd are based in Bordon in Hampshire. This business has 23 directors. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIZEN, Tatsuo | 01 April 2012 | - | 1 |
| KAMITANI, Gaku | 01 July 2020 | - | 1 |
| PIMPIS, Stephen Jerome | 01 July 2015 | - | 1 |
| WOOD, Christopher Julian | 01 August 1996 | - | 1 |
| BACHRACH, William, Dr | 14 June 2006 | 12 June 2009 | 1 |
| CONLIN, Christopher Gregory | 01 June 2010 | 22 February 2012 | 1 |
| FUJITA, Yoshitaka | 05 November 2007 | 29 June 2012 | 1 |
| JOHNSON, James Dean | 27 May 2004 | 12 September 2005 | 1 |
| KOTERA, Yoshitaka | 01 April 2010 | 31 March 2013 | 1 |
| MAKINO, Koji | 29 June 2012 | 01 July 2015 | 1 |
| MARKERT, Stephen Edward | 27 May 2004 | 14 June 2006 | 1 |
| MIER, Roger | N/A | 27 May 2004 | 1 |
| MORISHIMA, Yasuyuki | 05 November 2007 | 01 July 2015 | 1 |
| NAKAJIMA, Norio | 01 July 2015 | 25 June 2020 | 1 |
| NEOPHITOU, George Onoufrios | 27 May 2004 | 31 August 2007 | 1 |
| OKAMOTO, Yasuji | 05 November 2007 | 13 March 2010 | 1 |
| SAKAMOTO, Hideo | 14 September 2009 | 29 June 2012 | 1 |
| TAKEMURA, Yoshito | 05 November 2007 | 12 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARPESELLA, Marco Enrico | 13 September 2016 | - | 1 |
| GEARING, Audrey Edith Rose | N/A | 29 September 1995 | 1 |
| HATCHER, James Boyd | 27 May 2004 | 01 February 2012 | 1 |
| MENDUS-EDWARDS, Kerry Jane | 12 March 2015 | 13 September 2016 | 1 |
| MIER, Roger | 01 February 2012 | 12 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 09 August 2020 | |
| AP01 - Appointment of director | 09 August 2020 | |
| AA - Annual Accounts | 04 August 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AP01 - Appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 28 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP03 - Appointment of secretary | 23 March 2015 | |
| TM02 - Termination of appointment of secretary | 23 March 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 09 July 2012 | |
| AP01 - Appointment of director | 02 April 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| TM02 - Termination of appointment of secretary | 06 March 2012 | |
| AP03 - Appointment of secretary | 06 March 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AP01 - Appointment of director | 10 June 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 09 March 2010 | |
| AP01 - Appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 225 - Change of Accounting Reference Date | 21 May 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| CERTNM - Change of name certificate | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| CERTNM - Change of name certificate | 11 April 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 287 - Change in situation or address of Registered Office | 23 June 2004 | |
| 225 - Change of Accounting Reference Date | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| AUD - Auditor's letter of resignation | 15 September 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| AUD - Auditor's letter of resignation | 01 March 2003 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 22 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| AUD - Auditor's letter of resignation | 19 August 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| AUD - Auditor's letter of resignation | 18 August 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 23 May 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 363s - Annual Return | 20 March 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 05 October 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| AA - Annual Accounts | 08 May 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 16 June 1993 | |
| 363s - Annual Return | 16 March 1993 | |
| AA - Annual Accounts | 27 May 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 09 July 1990 | |
| 288 - N/A | 09 July 1990 | |
| CERTNM - Change of name certificate | 04 July 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| RESOLUTIONS - N/A | 27 June 1990 | |
| MISC - Miscellaneous document | 27 June 1990 | |
| 395 - Particulars of a mortgage or charge | 23 June 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 June 1990 | |
| 288 - N/A | 22 June 1990 | |
| AA - Annual Accounts | 07 June 1990 | |
| 363 - Annual Return | 21 May 1990 | |
| 288 - N/A | 04 May 1989 | |
| AA - Annual Accounts | 24 April 1989 | |
| 363 - Annual Return | 24 April 1989 | |
| 288 - N/A | 28 November 1988 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 07 October 1988 | |
| CERTNM - Change of name certificate | 24 August 1988 | |
| 288 - N/A | 16 June 1988 | |
| AA - Annual Accounts | 26 May 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 12 January 1988 | |
| 288 - N/A | 23 October 1987 | |
| 288 - N/A | 21 May 1987 | |
| AA - Annual Accounts | 30 April 1987 | |
| 363 - Annual Return | 30 April 1987 | |
| 288 - N/A | 24 April 1987 | |
| 288 - N/A | 24 April 1987 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| CERTNM - Change of name certificate | 19 September 1979 | |
| MISC - Miscellaneous document | 18 January 1971 | |
| NEWINC - New incorporation documents | 18 January 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 29 June 1990 | Fully Satisfied |
N/A |
| Debenture | 18 June 1990 | Fully Satisfied |
N/A |
