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HORIBA UK LIMITED - Kyoto Close, Moulton Park Industrial Estate, Northampton, NN3 6FL, United Kingdom
Company Information
- Company registration number
- 02242542
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kyoto Close
- Moulton Park Industrial Estate
- Northampton
- NN3 6FL
- England Kyoto Close, Moulton Park Industrial Estate, Northampton, NN3 6FL, England UK
Management
- Managing Directors
- RICHARD CHARLES DRAKE
- DAVID DREWRY
- HIROSHI KAWAMURA
- CHRISTOPHER WILLIAM KEMP
- STUART ALAN KNIGHT
- CLEVELAND GEORGE WRIGHT
- RICHARD GEORGE CARTER
- RICHARD CHARLES DRAKE
- TAKESHI FUKUSHIMA
- RICHARD GEORGE CARTER
- RICHARD CHARLES DRAKE
- TAKESHI FUKUSHIMA
- Company secretaries
- DAVID JOHN HESKINS
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-11
- Age Of Company 1988-04-11 36 years
- SIC/NACE
- 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HORIBA JOBIN YVON LTD
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-10-01
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HORIBA UK LIMITED Company Description
- HORIBA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02242542. Its current trading status is "live". It was registered 1988-04-11. It was previously called HORIBA JOBIN YVON LTD. It has declared SIC or NACE codes as "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". It has 12 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-10-01.It can be contacted at Kyoto Close .
Get HORIBA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Horiba Uk Limited - Kyoto Close, Moulton Park Industrial Estate, Northampton, NN3 6FL, United Kingdom
- 1988-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HORIBA UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02242542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02242542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02242542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR TAKESHI FUKUSHIMA (2018-01-30) - AP01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR RICHARD GEORGE CARTER (2017-07-27) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HIROSHI KAWAMURA / 26/08/2016 (2017-08-15) - CH01
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REGISTERED OFFICE CHANGED ON 02/11/2017 FROM (2017-11-02) - AD01
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CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES (2017-10-13) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-19) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES (2016-10-15) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-22) - AA
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keyboard_arrow_right 2015
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01/10/15 FULL LIST (2015-10-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-03) - AA
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keyboard_arrow_right 2014
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01/10/14 FULL LIST (2014-10-20) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
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DIRECTOR APPOINTED MR DAVID DREWRY (2014-08-28) - AP01
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DIRECTOR APPOINTED MR HIROSHI KAWAMURA (2014-08-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EATON (2014-07-10) - TM01
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keyboard_arrow_right 2013
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01/01/13 STATEMENT OF CAPITAL GBP 11012000.00 (2013-01-11) - SH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HESKINS / 01/09/2013 (2013-09-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM KEMP / 01/10/2013 (2013-10-04) - CH01
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01/10/13 FULL LIST (2013-10-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED CLEVELAND GEORGE WRIGHT (2012-09-25) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-03-22) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-03-29) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-03-29) - MG01
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DIRECTOR APPOINTED RICHARD CHARLES DRAKE (2012-09-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHEL MARITON (2012-09-25) - TM01
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COMPANY NAME CHANGED HORIBA JOBIN YVON LTD (2012-09-26) - CERTNM
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30/05/12 FULL LIST (2012-06-12) - AR01
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DIRECTOR APPOINTED JONATHAN ANDREW EATON (2012-09-27) - AP01
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DIRECTOR APPOINTED STUART ALAN KNIGHT (2012-09-27) - AP01
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28/11/12 STATEMENT OF CAPITAL GBP 8212000 (2012-12-11) - SH01
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SECTION 519 (2012-11-01) - MISC
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ADOPT ARTICLES 25/07/2012 (2012-10-10) - RES01
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPPARD (2012-09-25) - TM01
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01/10/12 FULL LIST (2012-10-09) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2012-10-10) - CC04
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keyboard_arrow_right 2011
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30/05/11 FULL LIST (2011-06-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-04-06) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ALLEN BENATTAR (2010-12-06) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-09) - AA
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30/05/10 FULL LIST (2010-06-28) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WILLIAM SHEPPARD / 30/05/2010 (2010-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHEL MARITON / 30/05/2010 (2010-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM KEMP / 30/05/2010 (2010-06-28) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-04-16) - AA
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS (2009-06-18) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HESKINS / 16/01/2009 (2009-06-18) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-03-12) - AA
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SECRETARY RESIGNED (2008-01-23) - 288b
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NEW SECRETARY APPOINTED (2008-01-23) - 288a
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS (2007-06-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-04-17) - AA
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DIRECTOR RESIGNED (2007-02-14) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS (2006-07-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-04-11) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-01-21) - 288a
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS (2005-07-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-04-13) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-11-16) - 288b
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COMPANY NAME CHANGED (2004-09-27) - CERTNM
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS (2004-07-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-04-08) - AA
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NEW DIRECTOR APPOINTED (2004-11-16) - 288a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS (2003-07-17) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-03-19) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS (2002-07-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-04-22) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 06/09/01 FROM: (2001-09-06) - 287
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS (2001-06-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-01) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-04-19) - AA
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-01-04) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-03-29) - AA
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS (1999-06-21) - 363s
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COMPANY NAME CHANGED (1999-11-19) - CERTNM
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS (1998-06-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-04-06) - AA
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-11-10) - 288b
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RETURN MADE UP TO 30/05/97; CHANGE OF MEMBERS (1997-06-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-01) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS (1996-06-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-15) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS (1995-05-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-12) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS (1994-06-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-27) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS (1993-06-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-06-27) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS (1992-06-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-06-04) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-06-19) - 363(288)
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keyboard_arrow_right 1991
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S386 DISP APP AUDS 24/10/91 (1991-11-19) - ELRES
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RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS (1991-07-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-04-19) - AA
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AUDITOR'S RESIGNATION (1991-01-11) - AUD
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RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS (1991-01-11) - 363a
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-03-07) - 288
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NC INC ALREADY ADJUSTED 05/12/89 (1990-03-07) - ORES04
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£ NC 1000/12000 (1990-03-07) - 123
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RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS (1990-03-07) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1990-03-07) - AA
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AD 05/12/89--------- (1990-04-12) - 88(2)P
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AD 06/12/89--------- (1990-04-24) - 88(2)O
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PARTICULARS OF CONTRACT RELATING TO SHARES (1990-04-24) - 88(3)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-04) - AA
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EXEMPTION FROM APPOINTING AUDITORS 11/07/89 (1990-03-07) - SRES03
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keyboard_arrow_right 1989
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MEMORANDUM OF ASSOCIATION (1989-07-11) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 06/07/89 FROM: (1989-07-06) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-07-06) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-06) - 288
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COMPANY NAME CHANGED (1989-07-03) - CERTNM
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ALTER MEM AND ARTS 100289 (1989-06-29) - SRES01
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1989-02-17) - 225(1)
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keyboard_arrow_right 1988
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INCORPORATION DOCUMENTS (1988-04-11) - NEWINC
