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- OKI SYSTEMS HOLDINGS CO LIMITED
OKI SYSTEMS HOLDINGS CO LIMITED
Active - Accounts Filed
General Information
NAME
OKI SYSTEMS HOLDINGS CO LIMITED
COMPANY NUMBER
02499014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/1990
(34 years and 7 months old)
WEBSITE
www.oki.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/07/1990
30/08/1990
ALPHASAVE LIMITED
View all previous names
Previous Names
02/07/1990 30/08/1990 ALPHASAVE LIMITED
04/05/1990 02/07/1990 TECHNITRON HOLDINGS LIMITED
SURREY
TW20 0HJ
Telephone: 01784274300
TPS: No
Blays House
Wick Road
Englefield Green
Egham, Surrey
TW20 0HJ
Telephone: 274300
Credit Risk Overview
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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 |
---|---|---|
OKI EUROPE LIMITED | Active - Accounts Filed | View Report |
OKI SYSTEMS HOLDINGS CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/08/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OKI SYSTEMS HOLDINGS CO 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 OKI SYSTEMS HOLDINGS CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OKI SYSTEMS HOLDINGS CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2021 - Present (3 years and 9 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 9 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2023 - Present (1 years and 9 months) Born in Jan 1967 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 04/05/1991 - 01/12/1993 (2 years and 6 months) Secretary: 12/02/1993 - 01/12/1993 (9 months) Born in Aug 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
04/05/1991 - 20/05/1991 (0 months) Born in Apr 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OKI ELECTRIC INDUSTRY CO LTD | N/A | N/A |
OKI DATA CORP | N/A | N/A |
OKI EUROPE LIMITED | Active - Accounts Filed | View Report |
OKI SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
OKI SYSTEMS HOLDINGS CO LIMITED | Active - Accounts Filed | View Report |
OKI SYSTEMS HOLDINGS CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/08/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Board Member Takaaki Hagiwara (930950146) Appointed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Tsukasa Takasawa (926394832) has left the board |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member Takehito Katagiri (929459288) Appointed |
Date: 12/04/2022 | Event: Shigeru Ogasawara (920913759) has left the board |
Date: 28/11/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member Junichi Kimoto (928178106) Appointed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 04/11/2019 | Event: Kazuo Kawahara (923878649) has left the board |
Date: 04/11/2019 | Event: New Board Member Tsukasa Takasawa (926394832) Appointed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Board Member Masahiro Ishizaki (924695630) Appointed |
Date: 05/06/2018 | Event: Susumu Miura (923114897) has left the board |
Date: 08/11/2017 | Event: New Board Member Kazuo Kawahara (923878649) Appointed |
Date: 08/11/2017 | Event: Kazuo Kawahara (923955317) has left the board |
Date: 01/11/2017 | Event: Tsuyoshi Kawashima (918346870) has left the board |
Date: 01/11/2017 | Event: New Board Member Kazuo Kawahara (923955317) Appointed |
Date: 25/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: Yoshihide Nakata (919742494) has left the board |
Date: 12/05/2017 | Event: New Board Member Susumu Miura (923114897) Appointed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: Hiroshi Nagai (917477952) has left the board |
Date: 21/07/2016 | Event: New Board Member Shigeru Ogasawara (920913759) Appointed |
Date: 16/05/2016 | Event: New Confirmation Statement filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Confirmation Statement filed |
Date: 08/05/2015 | Event: Takatoshi Nakano (917821512) has left the board |
Date: 08/05/2015 | Event: New Board Member Yoshihide Nakata (919742494) Appointed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: Hiroaki Takahashi (915911076) has left the board |
Date: 10/12/2013 | Event: New Board Member Tsuyoshi Kawashima (918346870) Appointed |
Date: 15/05/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: New Board Member Hiroshi Nagai (917477952) Appointed |
Date: 07/02/2013 | Event: Hiroshi Matsuura (913502606) has left the board |
Date: 07/02/2013 | Event: Change in Reg. Office |
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