About

Registered Number: 01663916
Date of Incorporation: 14/09/1982 (41 years and 7 months ago)
Company Status: Active
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Star Micronics Europe Ltd was registered on 14 September 1982 and are based in the United Kingdom, it's status at Companies House is "Active". There are 19 directors listed as Martin, Simon Michael, Sato, Seigo, Terao, Kazuyoshi, Aoki, Takayuki, Aoki, Takayuki, Fujiwara, Hideo, Fushimi, Chiaki, Kozuka, Toshimune, Mochizuki, Hiroya, Nagai, Tsuneo, Sato, Hajime, Sato, Mamoru, Sato, Mamoru, Sato, Seiichi, Smith, Ian Francis, Suzuki, Akio, Suzuki, Toshihiro, Takahashi, Tomokazu, Terao, Kazuyoshi for the organisation. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Simon Michael 01 June 2004 - 1
SATO, Seigo 24 May 2018 - 1
TERAO, Kazuyoshi 02 January 2020 - 1
AOKI, Takayuki 01 June 2011 02 January 2020 1
AOKI, Takayuki 01 March 2003 06 July 2007 1
FUJIWARA, Hideo 01 May 1999 01 March 2003 1
FUSHIMI, Chiaki 01 March 2003 01 June 2011 1
KOZUKA, Toshimune 30 June 1997 23 May 2002 1
MOCHIZUKI, Hiroya 28 May 2015 24 May 2018 1
NAGAI, Tsuneo 30 June 1997 01 May 1999 1
SATO, Hajime 26 May 2000 01 June 2004 1
SATO, Mamoru 06 July 2007 01 March 2012 1
SATO, Mamoru 01 May 1999 01 March 2003 1
SATO, Seiichi N/A 24 July 1995 1
SMITH, Ian Francis N/A 30 June 1997 1
SUZUKI, Akio 24 July 1995 27 May 1999 1
SUZUKI, Toshihiro 01 September 1997 26 May 2000 1
TAKAHASHI, Tomokazu N/A 01 May 1999 1
TERAO, Kazuyoshi 01 March 2012 28 May 2015 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
TM01 - Termination of appointment of director 08 January 2020
AP01 - Appointment of director 08 January 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 11 June 2018
PSC02 - N/A 29 May 2018
AP01 - Appointment of director 29 May 2018
TM01 - Termination of appointment of director 29 May 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 11 June 2015
AP01 - Appointment of director 04 June 2015
TM01 - Termination of appointment of director 04 June 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 07 June 2011
AP01 - Appointment of director 02 June 2011
TM01 - Termination of appointment of director 01 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH04 - Change of particulars for corporate secretary 16 June 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 27 September 2005
363a - Annual Return 21 July 2005
288c - Notice of change of directors or secretaries or in their particulars 21 July 2005
363a - Annual Return 06 July 2004
AA - Annual Accounts 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288b - Notice of resignation of directors or secretaries 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
MEM/ARTS - N/A 14 July 2003
AA - Annual Accounts 02 July 2003
CERTNM - Change of name certificate 25 June 2003
363a - Annual Return 24 June 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288b - Notice of resignation of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
363a - Annual Return 28 June 2002
AA - Annual Accounts 08 April 2002
AA - Annual Accounts 30 October 2001
363a - Annual Return 15 June 2001
363(353) - N/A 15 June 2001
RESOLUTIONS - N/A 22 January 2001
RESOLUTIONS - N/A 22 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
123 - Notice of increase in nominal capital 22 January 2001
AA - Annual Accounts 24 July 2000
363a - Annual Return 23 June 2000
288c - Notice of change of directors or secretaries or in their particulars 23 June 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
363a - Annual Return 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
AA - Annual Accounts 16 May 1999
AA - Annual Accounts 05 October 1998
363a - Annual Return 25 July 1998
RESOLUTIONS - N/A 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
288a - Notice of appointment of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
AA - Annual Accounts 27 July 1997
288b - Notice of resignation of directors or secretaries 27 July 1997
288a - Notice of appointment of directors or secretaries 27 July 1997
363a - Annual Return 14 July 1997
AA - Annual Accounts 03 September 1996
363a - Annual Return 18 June 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
288 - N/A 10 August 1995
AA - Annual Accounts 07 July 1995
363x - Annual Return 07 July 1995
AA - Annual Accounts 09 September 1994
363x - Annual Return 09 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1994
AA - Annual Accounts 24 June 1993
363x - Annual Return 14 June 1993
363x - Annual Return 28 July 1992
287 - Change in situation or address of Registered Office 29 June 1992
AA - Annual Accounts 22 May 1992
AA - Annual Accounts 15 October 1991
363x - Annual Return 13 June 1991
363 - Annual Return 25 June 1990
AA - Annual Accounts 29 May 1990
363 - Annual Return 27 September 1989
288 - N/A 27 September 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 16 June 1988
AA - Annual Accounts 06 January 1988
363 - Annual Return 26 May 1987
288 - N/A 26 May 1987
AA - Annual Accounts 26 February 1987
CERTNM - Change of name certificate 25 February 1983
MISC - Miscellaneous document 14 September 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.