About

Registered Number: 00983579
Date of Incorporation: 02/07/1970 (48 years and 1 month ago)
Company Status: Active
Registered Address: Boundary Court, Gatwick Road, Crawley, West Sussex, RH10 9AX

 

Founded in 1970, Canon Medical Systems Ltd have registered office in West Sussex, it has a status of "Active". The current directors of the organisation are listed as Holmshaw, Mark, Hatakeyama, Nobuyuki, Hitchman, Jonathan Mark, Holmshaw, Mark, Kamijima, Chikao, Tachikawa, Hiroyuki, 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 at Companies House.

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
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
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
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.