Active
Company Information for FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED
PATRICIA WAY, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, CT10 2LE,
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Company Registration Number
04639606
Private Limited Company
Active |
Company Name | ||
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FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED | ||
Legal Registered Office | ||
PATRICIA WAY PYSONS ROAD INDUSTRIAL ESTATE BROADSTAIRS KENT CT10 2LE Other companies in CT10 | ||
Previous Names | ||
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Company Number | 04639606 | |
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Company ID Number | 04639606 | |
Date formed | 2003-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:05:19 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL LLEWELLYN DENHAM |
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MASAHIRO OTA |
||
MARTIN WILHELM SCHOEPPLER |
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TATSUO SUZUKI |
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IAN DAVID WILKINSON |
||
MASATO YAMAMOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GO MIYAZAKI |
Director | ||
HISANORI MAKAYA |
Director | ||
ELINOR KAYE DRAPER |
Company Secretary | ||
ELINOR KAYE DRAPER |
Director | ||
PETER JOSEPH KENEHAN |
Director | ||
TAKU UENO |
Director | ||
TAKAAKI KUROSE |
Director | ||
MORIHIRO ATSUMI |
Director | ||
TAKUO ITO |
Director | ||
TORU TAKAHASHI |
Director | ||
ROY FREDERICK WILES |
Company Secretary | ||
YASUFUMI MORIMOTO |
Director | ||
ROY FREDERICK WILES |
Director | ||
RYUTA MASUI |
Director | ||
NOBUAKI INOUE |
Director | ||
EDWARD J CARHART |
Director | ||
RYUTA MASUI |
Director | ||
NAOHIRO FUJITANI |
Director | ||
NOBUAKI INOUE |
Director | ||
NOBUO SAKAI |
Director | ||
HIROSHI SIAGUSA |
Director | ||
JEREMY PHILIP AVIS |
Director | ||
ROBERT WATSON |
Director | ||
HADLEIGH GRAVES |
Company Secretary | ||
HADLEIGH GRAVES |
Director | ||
HANS CHRISTOPH HIRT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUJIFILM INK SOLUTIONS LIMITED | Director | 2017-08-25 | CURRENT | 1983-02-11 | Active | |
SERICOL INK LIMITED | Director | 2017-08-25 | CURRENT | 2002-12-10 | Active | |
FUJIFILM IMAGING COLORANTS LIMITED | Director | 2017-08-25 | CURRENT | 2005-02-18 | Active | |
FUJIFILM SPECIALITY INK SYSTEMS LIMITED | Director | 2017-08-25 | CURRENT | 2002-09-26 | Active | |
FUJIFILM IMAGING COLORANTS LIMITED | Director | 2017-04-28 | CURRENT | 2005-02-18 | Active | |
FUJIFILM SPECIALITY INK SYSTEMS LIMITED | Director | 2017-04-25 | CURRENT | 2002-09-26 | Active | |
FUJIFILM INK SOLUTIONS LIMITED | Director | 2017-04-24 | CURRENT | 1983-02-11 | Active | |
SERICOL INK LIMITED | Director | 2017-04-24 | CURRENT | 2002-12-10 | Active | |
FUJIFILM IMAGING COLORANTS LIMITED | Director | 2017-04-28 | CURRENT | 2005-02-18 | Active | |
FUJIFILM SPECIALITY INK SYSTEMS LIMITED | Director | 2017-04-25 | CURRENT | 2002-09-26 | Active | |
FUJIFILM INK SOLUTIONS LIMITED | Director | 2017-04-24 | CURRENT | 1983-02-11 | Active | |
SERICOL INK LIMITED | Director | 2017-04-24 | CURRENT | 2002-12-10 | Active | |
FUJIFILM INK SOLUTIONS LIMITED | Director | 2017-07-03 | CURRENT | 1983-02-11 | Active | |
SERICOL INK LIMITED | Director | 2017-07-03 | CURRENT | 2002-12-10 | Active | |
FUJIFILM IMAGING COLORANTS LIMITED | Director | 2017-07-03 | CURRENT | 2005-02-18 | Active | |
SERICOL LIMITED | Director | 2017-07-03 | CURRENT | 1965-03-09 | Active | |
FUJIFILM SPECIALITY INK SYSTEMS LIMITED | Director | 2017-07-03 | CURRENT | 2002-09-26 | Active | |
FUJIFILM UK LIMITED | Director | 2018-06-08 | CURRENT | 1976-06-22 | Active | |
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED | Director | 2018-06-01 | CURRENT | 2006-05-03 | Active | |
FUJIFILM IMAGING COLORANTS LIMITED | Director | 2018-05-23 | CURRENT | 2005-02-18 | Active | |
FUJIFILM SPECIALITY INK SYSTEMS LIMITED | Director | 2018-05-23 | CURRENT | 2002-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ROBERT AUGUSTUS FASSAM | ||
SECRETARY'S DETAILS CHNAGED FOR MR NEIL LLEWELLYN DENHAM on 2023-05-25 | ||
DIRECTOR APPOINTED MR YOSHIKI KIMURA | ||
DIRECTOR APPOINTED MR SCOTT DONALD MACMILLAN | ||
APPOINTMENT TERMINATED, DIRECTOR TOSHIHISA IIDA | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILHELM SCHOEPPLER | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WILKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WILKINSON | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKI HAMA | |
AP01 | DIRECTOR APPOINTED MR HIRONOBU TAKETOMI | |
Register inspection address changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE | ||
Register inspection address changed from Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE | ||
AD02 | Register inspection address changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
Director's details changed for Mr Ian David Wilkinson on 2021-10-04 | ||
CH01 | Director's details changed for Mr Ian David Wilkinson on 2021-10-04 | |
RES10 | Resolutions passed:
| |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 27337393 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASATO YAMAMOTO | |
AP01 | DIRECTOR APPOINTED MR TOSHIHISA IIDA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIICHIRO HIRUMA | |
AP01 | DIRECTOR APPOINTED MR NAOKI HAMA | |
CH01 | Director's details changed for Mr Masato Yamamoto on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR AIICHIRO HIRUMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO OTA | |
AP01 | DIRECTOR APPOINTED MR MASATO YAMAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GO MIYAZAKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF | |
AD02 | Register inspection address changed to St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF | |
AD03 | Registers moved to registered inspection location of St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR MASAHIRO OTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HISANORI MAKAYA | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WILKINSON | |
TM02 | Termination of appointment of Elinor Kaye Draper on 2017-04-28 | |
AP03 | Appointment of Mr Neil Llewellyn Denham as company secretary on 2017-04-28 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILHELM SCHOEPPLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKU UENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR DRAPER | |
AP01 | DIRECTOR APPOINTED MR TATSUO SUZUKI | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2337393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 30/11/2016 | |
RES01 | ADOPT ARTICLES 30/11/2016 | |
AP01 | DIRECTOR APPOINTED MR GO MIYAZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAAKI KUROSE | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2337393 | |
AR01 | 16/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKUO ITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORIHIRO ATSUMI | |
AP01 | DIRECTOR APPOINTED MR TAKU UENO | |
AP01 | DIRECTOR APPOINTED MR HISANORI MAKAYA | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2337393 | |
AR01 | 16/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR TAKAAKI KUROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2337393 | |
AR01 | 16/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 16/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUFUMI MORIMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WILES | |
AP03 | SECRETARY APPOINTED MRS ELINOR KAYE DRAPER | |
AP01 | DIRECTOR APPOINTED MRS ELINOR KAYE DRAPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUO ITO / 27/09/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY WILES | |
AP01 | DIRECTOR APPOINTED MR YASUFUMI MORIMOTO | |
AP01 | DIRECTOR APPOINTED MR TORU TAKAHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYUTA MASUI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH KENEHAN / 18/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYUTA MASUI / 18/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUO ITO / 18/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR RYUTA MASUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUAKI INOUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYUTA MASUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CARHART | |
AP01 | DIRECTOR APPOINTED MR PETER JOSEPH KENEHAN | |
AP01 | DIRECTOR APPOINTED MR TAKUO ITO | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORIHIRO ATSUMI / 08/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOHIRO FUJITANI | |
288a | DIRECTOR APPOINTED MR NOBUAKI INOUE | |
288a | DIRECTOR APPOINTED MR MORIHIRO ATSUMI | |
288b | APPOINTMENT TERMINATED DIRECTOR NOBUAKI INOUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
MISC | MINUTES OF MEETING | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SERICOL OVERSEAS HOLDINGS LIMITE D CERTIFICATE ISSUED ON 29/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIA IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE SECURED PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |