KURODA JENA TEC HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
KURODA JENA TEC HOLDINGS LTD.
COMPANY NUMBER
06347625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2007
(17 years and 3 months old)
WEBSITE
http://jena-tec.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
20/08/2007
09/11/2012
AVINGTRANS INDUSTRIAL PRODUCTS LIMITED
NOTTINGHAM
NG2 5FT
Telephone: 01623726010
TPS: No
Trent Business Cetre
Thoroton Road
Nottingham
NG2 5FT
NG2 5FT
Telephone: 726010
Unit C2
Willow Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DP
Telephone: 726010
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 |
|---|---|---|
| KURODA PRECISION INDUSTRIES LTD | N/A | N/A |
| KURODA JENA TEC HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Takashi Sawao (931881538) Appointed |
Credit Risk Overview
Want to learn more about KURODA JENA TEC HOLDINGS LTD.?
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 KURODA JENA TEC HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KURODA JENA TEC HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
08/11/2012 - Present (12 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KURODA PRECISION INDUSTRIES LTD | N/A | N/A |
| KURODA JENA TEC HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Takashi Sawao (931881538) Appointed |
| 15/11/2023 | New Accounts filed |
| 25/09/2023 | Olaf Poesse (926252627) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Yosuke Miura (930755270) Appointed |
| 15/11/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Olaf Poesse (926252627) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Lutz Waechter (924675502) has left the board |
| 06/12/2018 | Change in Reg. Office |
| 27/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Lutz Waechter (924675502) Appointed |
| 07/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 23/08/2017 | Robert Goerge (920835837) has left the board |
| 26/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Christopher Michael Parker (920835784) Appointed |
| 24/05/2016 | New Board Member Robert Goerge (920835837) Appointed |
| 24/05/2016 | Paul Adrian Ward (912434165) has left the board |
| 24/05/2016 | New Board Member Fumihiko Shiba (920835954) Appointed |
| 21/11/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 13/11/2013 | Klaus-Peter Klein (915790549) has left the board |
| 09/09/2013 | New Annual Return filed |
| 16/11/2012 | New Board Member Yoshifumi Sako (917365407) Appointed |
| 16/11/2012 | New Board Member Hiroshi Kuroda (917365402) Appointed |
| 13/11/2012 | New Company Secretary Christopher Michael Parker (917354280) Appointed |
| 12/11/2012 | Change in Reg. Office |
| 12/11/2012 | Christopher Michael Parker (915755507) has left the board |
| 12/11/2012 | Stephen Michael King (908423540) has left the board |
| 01/11/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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