About

Registered Number: 00983579
Date of Incorporation: 02/07/1970 (48 years and 3 months ago)
Company Status: Active
Registered Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

 

Based in Crawley in West Sussex, Canon Medical Systems Ltd was setup in 1970, it's status at Companies House is "Active". We don't currently know the number of employees at Canon Medical Systems Ltd. The current directors of the organisation are Holmshaw, Mark, Hatakeyama, Nobuyuki, Hitchman, Jonathan Mark, Holmshaw, Mark, Kamijima, Chikao, Tachikawa, Hiroyuki, Breen, Kevin Dominic, Damgaard-iversen, Karsten, Damgaard-iversen, Karsten, Ito, Kazuho, Kadosaka, Yasuhiko, Kakegawa, Makoto, Kamijima, Chikao, Katsurada, Masamichi, Naylor, Michael John, Sakai, Yukio, Sato, Hirofumi, Slingerland, Hendrik, Stork, Matthew, Doctor, Tachikawa, Hiroyuki, Weinand, Klaus Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATAKEYAMA, Nobuyuki 01 May 2017 - 1
HITCHMAN, Jonathan Mark 06 April 2011 - 1
HOLMSHAW, Mark 01 May 2017 - 1
BREEN, Kevin Dominic N/A 31 January 1992 1
DAMGAARD-IVERSEN, Karsten 01 October 2006 14 October 2008 1
DAMGAARD-IVERSEN, Karsten 01 January 2002 30 June 2006 1
ITO, Kazuho 16 May 2009 23 April 2013 1
KADOSAKA, Yasuhiko 15 October 2008 16 May 2009 1
KAKEGAWA, Makoto 01 September 1995 01 July 2001 1
KAMIJIMA, Chikao 01 October 2008 30 April 2013 1
KATSURADA, Masamichi N/A 01 September 1995 1
NAYLOR, Michael John 02 March 1992 31 December 2001 1
SAKAI, Yukio 01 July 2001 30 September 2008 1
SATO, Hirofumi 23 April 2013 01 May 2017 1
SLINGERLAND, Hendrik N/A 01 September 1994 1
STORK, Matthew, Doctor 01 July 2006 05 April 2011 1
TACHIKAWA, Hiroyuki 30 April 2013 01 May 2017 1
WEINAND, Klaus Peter 01 September 1994 30 September 2006 1
Secretary Name Appointed Resigned Total Appointments
HOLMSHAW, Mark 01 May 2017 - 1
KAMIJIMA, Chikao 15 October 2008 30 April 2013 1
TACHIKAWA, Hiroyuki 30 April 2013 01 May 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Mark Hitchman/
1960-09
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 October 2018
MR01 - N/A 31 January 2018
CS01 - N/A 11 January 2018
RESOLUTIONS - N/A 04 January 2018
CONNOT - N/A 04 January 2018
AA - Annual Accounts 29 December 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
AP03 - Appointment of secretary 16 June 2017
AP01 - Appointment of director 16 June 2017
TM01 - Termination of appointment of director 16 June 2017
TM02 - Termination of appointment of secretary 16 June 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 17 October 2015
MR04 - N/A 22 September 2015
MR05 - N/A 22 September 2015
MR04 - N/A 22 September 2015
MR04 - N/A 23 March 2015
MR01 - N/A 10 March 2015
MR01 - N/A 10 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 17 December 2014
MR04 - N/A 02 December 2014
MR04 - N/A 11 November 2014
MR04 - N/A 11 November 2014
MR04 - N/A 11 November 2014
MR04 - N/A 11 November 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 16 December 2013
AP03 - Appointment of secretary 11 September 2013
TM01 - Termination of appointment of director 11 September 2013
AP01 - Appointment of director 11 September 2013
TM02 - Termination of appointment of secretary 11 September 2013
TM01 - Termination of appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 02 January 2012
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 10 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
CH01 - Change of particulars for director 05 January 2010
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
MISC - Miscellaneous document 10 March 2009
AUD - Auditor's letter of resignation 10 March 2009
AA - Annual Accounts 30 January 2009
RESOLUTIONS - N/A 14 January 2009
363a - Annual Return 13 January 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 18 January 2008
395 - Particulars of a mortgage or charge 07 November 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 22 July 2005
395 - Particulars of a mortgage or charge 15 June 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 20 January 2005
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 29 July 2004
395 - Particulars of a mortgage or charge 21 May 2004
AAMD - Amended Accounts 22 March 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 04 February 2003
AUD - Auditor's letter of resignation 04 February 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 31 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
363s - Annual Return 15 January 2002
395 - Particulars of a mortgage or charge 15 October 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 27 January 2000
363s - Annual Return 28 January 1999
AA - Annual Accounts 27 January 1999
AUD - Auditor's letter of resignation 21 September 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 28 January 1998
363s - Annual Return 30 January 1997
AA - Annual Accounts 22 January 1997
395 - Particulars of a mortgage or charge 10 October 1996
363s - Annual Return 23 January 1996
288 - N/A 09 October 1995
AA - Annual Accounts 26 May 1995
363s - Annual Return 19 January 1995
288 - N/A 09 September 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 09 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1993
RESOLUTIONS - N/A 02 September 1993
RESOLUTIONS - N/A 02 September 1993
123 - Notice of increase in nominal capital 02 September 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 21 February 1993
AA - Annual Accounts 02 February 1993
288 - N/A 11 March 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 23 January 1992
363a - Annual Return 12 July 1991
AA - Annual Accounts 01 May 1991
288 - N/A 02 October 1990
363 - Annual Return 12 July 1990
AA - Annual Accounts 20 February 1990
363 - Annual Return 18 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 October 1989
AUD - Auditor's letter of resignation 10 January 1989
AA - Annual Accounts 26 August 1988
288 - N/A 13 June 1988
363 - Annual Return 16 November 1987
AA - Annual Accounts 30 October 1987
287 - Change in situation or address of Registered Office 02 March 1987
363 - Annual Return 16 October 1986
AA - Annual Accounts 09 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2018 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 27 February 2015 Fully Satisfied

N/A

Security assignment 31 October 2007 Fully Satisfied

N/A

Security assignment 01 June 2005 Fully Satisfied

N/A

Novation notice 08 July 2004 Fully Satisfied

N/A

Supplemental debenture 08 July 2004 Fully Satisfied

N/A

Security assignment 17 May 2004 Fully Satisfied

N/A

Debenture 27 September 2001 Fully Satisfied

N/A

Assignation 26 September 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.