About

Registered Number: 01439214
Date of Incorporation: 23/07/1979 (42 years and 9 months ago)
Company Status: Active
Registered Address: West Point Business Park, Andover, Hampshire, SP10 3UX

 

Mitutoyo (U.K.) Ltd was established in 1979, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYKE, Stephen Francis 01 July 2017 - 1
SASAKI, Shigeyuki 29 March 2017 - 1
AKIMOTO, Fumio N/A 19 June 1995 1
AOKI, Harumi 04 December 2009 29 March 2017 1
NUMATA, Yoshitero N/A 03 May 1999 1
OUCHI, Kenzo 10 July 1995 20 September 1998 1
SAKAMOTO, Masashi 14 November 2006 04 December 2009 1
TAKATSUJI, Norio N/A 14 November 2006 1
TEZUKA, Kazusaku 31 January 2000 14 November 2006 1
WEEKS, Martin 02 January 1997 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
BROTHERS, Jonathan Peter 18 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
TM01 - Termination of appointment of director 06 April 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 19 March 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 11 September 2017
PSC02 - N/A 13 July 2017
CS01 - N/A 03 July 2017
AP01 - Appointment of director 03 July 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
TM01 - Termination of appointment of director 12 April 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 30 June 2014
AP03 - Appointment of secretary 13 January 2014
TM02 - Termination of appointment of secretary 21 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 03 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 30 June 2011
CH01 - Change of particulars for director 30 June 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
TM01 - Termination of appointment of director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH03 - Change of particulars for secretary 07 July 2010
AP01 - Appointment of director 13 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 02 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 28 June 2007
288b - Notice of resignation of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
AA - Annual Accounts 27 October 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 22 August 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 23 July 2004
RESOLUTIONS - N/A 16 March 2004
RESOLUTIONS - N/A 16 March 2004
169 - Return by a company purchasing its own shares 16 March 2004
AUD - Auditor's letter of resignation 08 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 10 July 2003
AA - Annual Accounts 26 October 2002
AUD - Auditor's letter of resignation 19 August 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 03 July 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 10 July 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 10 July 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
AA - Annual Accounts 30 October 1996
288 - N/A 26 September 1996
363s - Annual Return 27 August 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 31 July 1995
288 - N/A 31 July 1995
288 - N/A 06 March 1995
288 - N/A 23 February 1995
287 - Change in situation or address of Registered Office 23 February 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 26 August 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 31 October 1992
363s - Annual Return 10 July 1992
AA - Annual Accounts 14 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1991
363a - Annual Return 11 July 1991
288 - N/A 02 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1991
288 - N/A 21 January 1991
RESOLUTIONS - N/A 15 January 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1990
288 - N/A 17 January 1990
RESOLUTIONS - N/A 02 January 1990
RESOLUTIONS - N/A 02 January 1990
123 - Notice of increase in nominal capital 02 January 1990
363 - Annual Return 14 June 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 27 July 1988
288 - N/A 11 July 1988
AA - Annual Accounts 15 June 1988
AA - Annual Accounts 11 February 1988
288 - N/A 07 October 1987
363 - Annual Return 09 September 1987
363 - Annual Return 01 October 1986
AA - Annual Accounts 25 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.