Active
Company Information for ITRON (U.K.) LIMITED
VANTAGE HOUSE, HARFREYS ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ITRON (U.K.) LIMITED | |
Legal Registered Office | |
VANTAGE HOUSE HARFREYS ROAD GREAT YARMOUTH NORFOLK NR31 0LS Other companies in EC4V | |
Company Number | 03433394 | |
---|---|---|
Company ID Number | 03433394 | |
Date formed | 1997-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB695039504 |
Last Datalog update: | 2024-09-08 22:59:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
TOSHIO KONISHI |
||
TOSHIO KONISHI |
||
ANDREW DAVID WARNES |
||
ITSUO YAMASHITA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEIL STUBBINGS |
Director | ||
MASAHIRO SUGITA |
Director | ||
MASAAKI NAKAMURA |
Company Secretary | ||
MASAAKI NAKAMURA |
Director | ||
TOSHIO KONISHI |
Company Secretary | ||
NORIHISA HASEGAWA |
Director | ||
SADANOBU HISATOMI |
Company Secretary | ||
SADANOBU HISATOMI |
Director | ||
MINORU MURATA |
Director | ||
SATOSHI AOKI |
Company Secretary | ||
SATOSHI AOKI |
Director | ||
HIROYUKI KAMIYA |
Director | ||
TATSUO KAIKAWA |
Director | ||
HIROYUKI KAMIYA |
Director | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
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URVASCO LIMITED | Nominated Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Liquidation | |
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APPLE RETAIL UK LIMITED | Nominated Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
BOSTON SCIENTIFIC (UK) LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
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MILACRON UK LIMITED | Nominated Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
GENERAL MILLS HOLDING (UK) LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
OMEGA FLEX LIMITED | Nominated Secretary | 2000-09-21 | CURRENT | 2000-08-25 | Active | |
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VIKING PUMP HYGIENIC LTD. | Nominated Secretary | 1999-11-08 | CURRENT | 1977-12-05 | Active | |
CROMPTON LIGHTING INTERNATIONAL LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
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AMPHENOL HOLDING UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
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BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
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BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
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SAFETY-KLEEN UK LIMITED | Nominated Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
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APPLE COMPUTER UK PARTNERS | Nominated Secretary | 1994-12-09 | CURRENT | 1994-10-28 | Dissolved 2015-07-21 | |
BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
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CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
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INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active - Proposal to Strike off | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
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COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
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WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
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ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
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AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
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AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
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STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
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THE RECLAIM & SALVAGE COMPANY LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
Register inspection address changed to 280 Bishopsgate London EC2M 4RB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM 100 New Bridge Street London EC4V 6JA | ||
REGISTERED OFFICE CHANGED ON 28/09/23 FROM Vantage House Harfreys House Harfreys Industrial Estate Gt Yarmouth Norfolk NR31 0LS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU ITO | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR KAZUHIRO SHINOHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ITSUO YAMASHITA | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED YOSHIKAZU ITO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Koichi Murayama as company secretary on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR KOICHI MURAYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO KONISHI | |
TM02 | Termination of appointment of Toshio Konishi on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WARNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUBBINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO SUGITA | |
AP01 | DIRECTOR APPOINTED ITSUO YAMASHITA | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID WARNES | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MASAHIRO SUGITA | |
TM02 | Termination of appointment of Masaaki Nakamura on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI NAKAMURA | |
AP03 | Appointment of Toshio Konishi as company secretary on 2015-04-01 | |
CH01 | Director's details changed for Toshio Konishi on 2015-04-14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO KONISHI / 01/04/2013 | |
AP03 | SECRETARY APPOINTED MASAAKI NAKAMURA | |
AP01 | DIRECTOR APPOINTED MASAAKI NAKAMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIHISA HASEGAWA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOSHIO KONISHI | |
AR01 | 05/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL STUBBINGS / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO KONISHI / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORIHISA HASEGAWA / 12/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TOSHIO KONISHI / 12/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 12/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SADANOBU HISATOMI LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR MINORU MURATA LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MINORU MURATA | |
288b | APPOINTMENT TERMINATED DIRECTOR SADANOBU HISATOMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SADANOBU HISATOMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MINORU MURATA | |
288a | DIRECTOR APPOINTED NORIHISA HASEGAWA | |
288a | DIRECTOR AND SECRETARY APPOINTED TOSHIO KONISHI | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.83 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
ITRON (U.K.) LIMITED owns 1 domain names.
itron.co.uk
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as ITRON (U.K.) LIMITED are:
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