About

Registered Number: 02452738
Date of Incorporation: 15/12/1989 (29 years and 2 months ago)
Company Status: Active
Registered Address: Takex House Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGAWA, Yuji 30 March 2004 - 1
GUSS, Juergen N/A 08 November 1994 1
IJIRI, Shuji N/A 01 January 1994 1
ONO, Kotohiko 01 January 1994 30 March 2004 1
TAKENAKA, Shinsaku N/A 01 January 1994 1
Secretary Name Appointed Resigned Total Appointments
HENWOOD, Barrie James 06 August 1999 20 December 2008 1
IJIRI, Shuji N/A 01 January 1994 1
YOUNG, John Rodger Thomson 01 January 1994 06 August 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Yuji Egawa/
1953-06
Individual person with significant control Japanese/
United States
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 24 January 2011
AD01 - Change of registered office address 13 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 17 January 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 18 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 December 2007
353 - Register of members 18 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 01 November 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 07 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 16 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 2003
CERTNM - Change of name certificate 22 July 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 08 September 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 21 November 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 09 September 1999
288b - Notice of resignation of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 14 August 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 07 May 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 07 December 1994
288 - N/A 18 November 1994
AA - Annual Accounts 03 May 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
363s - Annual Return 20 December 1993
AA - Annual Accounts 20 May 1993
363a - Annual Return 03 March 1993
AA - Annual Accounts 02 September 1992
395 - Particulars of a mortgage or charge 16 March 1992
288 - N/A 29 January 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 10 October 1991
395 - Particulars of a mortgage or charge 04 September 1990
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 1990
353 - Register of members 04 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1990
288 - N/A 15 February 1990
288 - N/A 15 February 1990
287 - Change in situation or address of Registered Office 15 February 1990
MEM/ARTS - N/A 01 February 1990
RESOLUTIONS - N/A 12 January 1990
RESOLUTIONS - N/A 10 January 1990
RESOLUTIONS - N/A 10 January 1990
CERTNM - Change of name certificate 10 January 1990
123 - Notice of increase in nominal capital 10 January 1990
CERTNM - Change of name certificate 10 January 1990
NEWINC - New incorporation documents 15 December 1989

Mortgages & Charges

Description Date Status Charge by
Single debenture 02 March 1992 Fully Satisfied

N/A

Mortgage 21 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.