NIKON OPTICAL U.K. LIMITED

Active - Accounts Filed

General Information

NAME
NIKON OPTICAL U.K. LIMITED

COMPANY NUMBER
03471182

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
25/11/1997 (27years old)

WEBSITE
www.nikon.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/11/1997 13/01/1998
DANCESHORT LIMITED

REGISTERED ADDRESS

3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5BU

Telephone: 01908214100
TPS: No

TRADING ADDRESSES

3 Tanners Drive
Blakelands
Milton Keynes
Buckinghamshire
MK14 5BU

Telephone: 214100

Credit Risk Overview

Want to learn more about NIKON OPTICAL U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

6.85%

NET WORTH

£4.7M

7.73%

TOTAL LIABILITIES

£4.6M

12.29%

NET ASSETS

£4.7M

7.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NIKON-ESSILOR CO LTD	N/A	N/A
NIKON OPTICAL U.K. LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: New Board Member Bo Kajiwara (932933098) Appointed
Date: 18/11/2024	Event: New Board Member Alexis Ionine (932933099) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NIKON OPTICAL U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

6.85%

NET WORTH

£4.7M

7.73%

TOTAL LIABILITIES

£4.6M

12.29%

NET ASSETS

£4.7M

7.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIKON-ESSILOR CO. LTD	Owned: 100.00 %	Shares: 2,700,000	Price per share: £1.00	Total Value: £2,700,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
A G SECRETARIAL LIMITED 27/05/2003 - Present (21 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 382 Past: 9179	View Report
Jill Elizebeth McLellan 16/09/2019 - Present (5 years and 2 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Norman Malin 01/05/2022 - Present (2 years and 7 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bo Kajiwara 15/10/2024 - Present (1 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexis Ionine 15/10/2024 - Present (1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NIKON CORP	N/A	N/A
MARK ROBERTS MOTION CONTROL LIMITED	Active - Accounts Filed	View Report
NIKON HOLDINGS EUROPE BV	N/A	N/A
NIKON UK LIMITED	Other	View Report
NIPPON KOGAKU UK LIMITED	Active - Accounts Filed	View Report
NIKON METROLOGY NV	N/A	N/A
3D SCANNERS LIMITED	Active - Accounts Filed	View Report
NIKON METROLOGY UK LIMITED	Active - Accounts Filed	View Report
NIKON X-TEK SYSTEMS LIMITED	Active - Accounts Filed	View Report
NIKON-ESSILOR CO LTD	N/A	N/A
NIKON OPTICAL U.K. LIMITED	Active - Accounts Filed	View Report
OPTOS PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 18/11/2024	Event: New Board Member Bo Kajiwara (932933098) Appointed
Date: 18/11/2024	Event: New Board Member Alexis Ionine (932933099) Appointed
Date: 06/11/2024	Event: Ludovic Mathieu (927938530) has left the board
Date: 06/11/2024	Event: Takami Tsuchida (926540399) has left the board
Date: 01/05/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Anne-Helene Andersen (929682582) has left the board
Date: 13/05/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Board Member Anne-Helene Andersen (929682582) Appointed
Date: 14/06/2022	Event: Irina Iliashik (927938529) has left the board
Date: 14/06/2022	Event: New Board Member Stuart Norman Malin (929680100) Appointed
Date: 12/05/2022	Event: New Accounts filed
Date: 12/05/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Board Member Ludovic Mathieu (927938530) Appointed
Date: 09/02/2021	Event: New Board Member Irina Iliashik (927938529) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: Anne-Laure Pauline Guillon (925486741) has left the board
Date: 19/12/2019	Event: New Board Member Takami Tsuchida (926540399) Appointed
Date: 18/12/2019	Event: Masahiro Horie (923444010) has left the board
Date: 03/10/2019	Event: New Board Member Jill Elizebeth McLellan (926295796) Appointed
Date: 16/07/2019	Event: New Accounts filed
Date: 04/02/2019	Event: Paul Richman (909142094) has left the board
Date: 04/02/2019	Event: New Board Member Anne-Laure Pauline Guillon (925486741) Appointed
Date: 30/11/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Board Member Arnaud Dupont (924251544) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Martin David Thompson (910460391) has left the board
Date: 29/06/2017	Event: Koji Maeda (921889756) has left the board
Date: 29/06/2017	Event: New Board Member Masahiro Horie (923444010) Appointed
Date: 09/05/2017	Event: New Accounts filed
Date: 30/11/2016	Event: New Annual Return filed
Date: 23/11/2016	Event: New Board Member Koji Maeda (921889756) Appointed
Date: 17/10/2016	Event: New Board Member Nicolas Jaques Bernard Barbier (921626451) Appointed
Date: 14/10/2016	Event: Stephane Cabeza (918279742) has left the board
Date: 14/10/2016	Event: Tatsuo Ishitoya (915158561) has left the board
Date: 12/05/2016	Event: New Accounts filed
Date: 13/12/2015	Event: New Annual Return filed
Date: 06/06/2015	Event: New Accounts filed
Date: 02/12/2014	Event: New Annual Return filed
Date: 01/12/2014	Event: New Accounts filed
Date: 07/12/2013	Event: New Annual Return filed
Date: 13/11/2013	Event: New Board Member Stephanie Cabeza (918279742) Appointed
Date: 13/11/2013	Event: Serge Zins (915345938) has left the board

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NIKON OPTICAL U.K. LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£4.7M

£4.6M

£4.7M

People Overview

4

28

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£4.7M

£4.6M

£4.7M

Accounts

People Overview

4

28

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™