HAMAMATSU PHOTONICS UK LIMITED
Active - Accounts Filed
General Information
NAME
HAMAMATSU PHOTONICS UK LIMITED
COMPANY NUMBER
02228744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
09/03/1988
(36 years and 9 months old)
WEBSITE
www.hamamatsu.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/1988
21/06/1988
SIGNFLAK LIMITED
HERTFORDSHIRE
AL7 1BW
Telephone: 01707294888
TPS: No
2 Howard Court
10 Tewin Road
Welwyn Garden City
Hertfordshire
AL7 1BW
Telephone: 294888
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMAMATSU PHOTONICS EUROPE GMBH | N/A | N/A |
| HAMAMATSU PHOTONICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Keiji Ohashi (932572021) Appointed |
| 05/08/2024 | Atsushi Tsujimura (919320065) has left the board |
Credit Risk Overview
Want to learn more about HAMAMATSU PHOTONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMAMATSU PHOTONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMAMATSU PHOTONICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2012 - Present (12 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2021 - Present (3years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/1991 - 22/05/1996 (4 years and 9 months) Born in Apr 1923 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMAMATSU PHOTONICS EUROPE GMBH | N/A | N/A |
| HAMAMATSU PHOTONICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Board Member Keiji Ohashi (932572021) Appointed |
| 05/08/2024 | Atsushi Tsujimura (919320065) has left the board |
| 24/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Company Secretary Paul Taylor (929026427) Appointed |
| 08/12/2021 | Peter Johann Eggl (912653092) has left the board |
| 08/12/2021 | Timothy Stokes (926425848) has left the board |
| 08/12/2021 | New Board Member Max Skoglund (929022791) Appointed |
| 12/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 13/11/2019 | Chanchal Singh (917030767) has left the board |
| 13/11/2019 | New Company Secretary Timothy Stokes (926425848) Appointed |
| 08/08/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 08/12/2014 | New Board Member Atsushi Tsujimura (919320065) Appointed |
| 08/12/2014 | Max Ove Knut Skoglund (909526974) has left the board |
| 08/12/2014 | Katsuhiro Kobayashi (914097152) has left the board |
| 09/08/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
| 04/10/2012 | New Board Member Timothy Stokes (917253427) Appointed |
| 04/10/2012 | Atsushi Tsujimura (909459091) has left the board |
| 17/09/2012 | New Annual Return filed |
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