About

Registered Number: 01439214
Date of Incorporation: 23/07/1979 (39 years and 2 months ago)
Company Status: Active
Registered Address: West Point Business Park, Andover, Hampshire, SP10 3UX

 

Mitutoyo (U.K.) Ltd was founded on 23 July 1979 with its registered office in Hampshire, it has a status of "Active". We do not know the number of employees at this business. There are 16 directors listed as Brothers, Jonathan Peter, Dyke, Stephen Francis, Penny, Raymond, Sasaki, Shigeyuki, Weeks, Martin, Tkb Registrars Limited, Akimoto, Fumio, Aoki, Harumi, Numata, Yoshitero, Ouchi, Kenzo, Sakamoto, Masashi, Suzuki, Hiroyuki, Tajima, Mitsuo, Takatsuji, Norio, Tezuka, Kazusaku, Thomson, David for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYKE, Stephen Francis 01 July 2017 - 1
PENNY, Raymond 29 March 2017 - 1
SASAKI, Shigeyuki 29 March 2017 - 1
WEEKS, Martin 02 January 1997 - 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
SUZUKI, Hiroyuki 14 November 2006 25 September 2008 1
TAJIMA, Mitsuo N/A 20 September 1996 1
TAKATSUJI, Norio N/A 14 November 2006 1
TEZUKA, Kazusaku 31 January 2000 14 November 2006 1
THOMSON, David N/A 29 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BROTHERS, Jonathan Peter 18 December 2013 - 1

Filing History

Document Type Date
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.