Keyence (UK) Ltd was registered on 14 May 1993 and has its registered office in Milton Keynes, it's status at Companies House is "Active". Owa, Kengo, Kimura, Keiichi, Nakata, Yu, Hanasaki, Takashi, Satoh, Hiroshi, Yoshikawa, Tatsuhiko, Keyence (Uk) Limited, Cook, Leslie, Fujita, Takashi, Fujita, Takashi, Furuta, Shinji, Mori, Shinichi, Sasaki, Michio, Takizaki, Takemitsu, Yamamoto, Akinori are the current directors of Keyence (UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIMURA, Keiichi | 21 March 2014 | - | 1 |
| NAKATA, Yu | 21 December 2019 | - | 1 |
| COOK, Leslie | 01 June 2000 | 14 May 2007 | 1 |
| FUJITA, Takashi | 20 March 2009 | 21 March 2014 | 1 |
| FUJITA, Takashi | 01 June 2000 | 31 March 2007 | 1 |
| FURUTA, Shinji | 01 June 2000 | 20 May 2001 | 1 |
| MORI, Shinichi | 31 March 2007 | 20 March 2009 | 1 |
| SASAKI, Michio | 01 April 2003 | 21 December 2010 | 1 |
| TAKIZAKI, Takemitsu | 01 July 1993 | 01 April 2003 | 1 |
| YAMAMOTO, Akinori | 21 December 2010 | 21 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWA, Kengo | 31 January 2017 | - | 1 |
| HANASAKI, Takashi | 21 May 2001 | 01 April 2003 | 1 |
| SATOH, Hiroshi | 03 May 2011 | 31 January 2017 | 1 |
| YOSHIKAWA, Tatsuhiko | 01 April 2003 | 03 May 2011 | 1 |
| KEYENCE (UK) LIMITED | 03 May 2011 | 03 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| TM01 - Termination of appointment of director | 07 February 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 20 November 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AP03 - Appointment of secretary | 31 January 2017 | |
| TM02 - Termination of appointment of secretary | 31 January 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 June 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2014 | |
| TM01 - Termination of appointment of director | 20 June 2014 | |
| AP01 - Appointment of director | 20 June 2014 | |
| MR01 - N/A | 11 February 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2011 | |
| AR01 - Annual Return | 08 June 2011 | |
| TM02 - Termination of appointment of secretary | 31 May 2011 | |
| AP03 - Appointment of secretary | 26 May 2011 | |
| TM02 - Termination of appointment of secretary | 26 May 2011 | |
| AP04 - Appointment of corporate secretary | 04 May 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH03 - Change of particulars for secretary | 14 May 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363a - Annual Return | 21 May 2003 | |
| 353 - Register of members | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363a - Annual Return | 02 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 287 - Change in situation or address of Registered Office | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
| 287 - Change in situation or address of Registered Office | 22 May 2001 | |
| 363a - Annual Return | 22 May 2001 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363a - Annual Return | 16 June 2000 | |
| 353 - Register of members | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
| AA - Annual Accounts | 19 July 1999 | |
| 363a - Annual Return | 25 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 1999 | |
| 395 - Particulars of a mortgage or charge | 19 November 1998 | |
| 363a - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 14 May 1998 | |
| 363a - Annual Return | 29 May 1997 | |
| 353 - Register of members | 29 May 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1997 | |
| 363a - Annual Return | 16 September 1996 | |
| 287 - Change in situation or address of Registered Office | 09 July 1996 | |
| 395 - Particulars of a mortgage or charge | 27 June 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| AA - Annual Accounts | 09 June 1995 | |
| 363x - Annual Return | 06 June 1995 | |
| 363x - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| 287 - Change in situation or address of Registered Office | 02 December 1993 | |
| RESOLUTIONS - N/A | 27 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1993 | |
| 288 - N/A | 22 July 1993 | |
| 288 - N/A | 22 July 1993 | |
| RESOLUTIONS - N/A | 12 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 July 1993 | |
| 123 - Notice of increase in nominal capital | 12 July 1993 | |
| CERTNM - Change of name certificate | 09 July 1993 | |
| NEWINC - New incorporation documents | 14 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2014 | Outstanding |
N/A |
| Rent deposit deed | 10 November 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 June 1996 | Fully Satisfied |
N/A |
