OLYMPUS KEYMED GROUP LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

OLYMPUS KEYMED GROUP LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
OLYMPUS KEYMED GROUP LIMITED was incorporated 48 years ago on 02/05/1975 and has the registered number: 01210694. The accounts status is FULL and accounts are next due on 31/12/2024.

OLYMPUS KEYMED GROUP LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KEYMED HOUSE
SOUTHEND-ON-SEA
SS2 5QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL CONSTANTIN ZANGEMEISTER Jun 1971 German Director 2016-04-01 CURRENT
MR LEE CAMP Secretary 2023-11-06 CURRENT
MR KAMALJIT SINGH HUNJAN Jun 1967 British Director 2020-10-01 CURRENT
MR NICHOLAS JOHN WILLIAMS Nov 1960 British Director 2011-10-28 UNTIL 2016-03-31 RESIGNED
MR MICHAEL CHRISTOPHER WOODFORD Jun 1960 British Director 1995-01-27 UNTIL 2011-10-28 RESIGNED
MR PATRICK DEANE DANIELS Apr 1940 British Secretary RESIGNED
MARK ANDREW JAMES DEWAR May 1962 British Secretary 1997-11-13 UNTIL 2003-04-15 RESIGNED
MR NICHOLAS PAUL HARRIS Secretary 2020-10-01 UNTIL 2023-11-09 RESIGNED
MR PAUL ARTHUR HILLMAN Mar 1952 British Secretary 2003-06-01 UNTIL 2011-10-31 RESIGNED
MR YASUO TAKAUCHI Secretary 2011-10-31 UNTIL 2014-10-02 RESIGNED
MR CONSTANTIN ZANGEMEISTER Secretary 2014-10-02 UNTIL 2020-09-30 RESIGNED
MASATOSHI KISHIMOTO Dec 1935 Japanese Director RESIGNED
WERNER ERHARDT TEUFFEL Dec 1943 German Director RESIGNED
MR FRANK DREWALOWSKI Apr 1965 German Director 2019-04-01 UNTIL 2020-03-31 RESIGNED
BARRY JOHN TAYLOR Sep 1938 British Director 1995-01-27 UNTIL 1999-01-14 RESIGNED
MR YASUO TAKEUCHI Feb 1957 Japanese Director 2011-10-28 UNTIL 2019-03-31 RESIGNED
TOSHIRO SHIMOYAMA May 1924 Japanese Director RESIGNED
MR HISASHI MORI May 1957 Japanese Director 2005-06-01 UNTIL 2011-10-28 RESIGNED
ANDREW MICHAEL STUDDERT DYCKHOFF Jan 1960 British Director 1993-02-03 UNTIL 1999-01-14 RESIGNED
MR TSUYOSHI KIKUKAWA Feb 1941 Japanese Director 2003-06-01 UNTIL 2011-10-28 RESIGNED
MR STEFAN KAUFMANN Nov 1969 German Director 2013-01-18 UNTIL 2020-09-30 RESIGNED
ROBERT WILLIAM FIELD Oct 1964 British Director 1999-01-14 UNTIL 2003-06-01 RESIGNED
GRAEME EWART CHAPMAN Dec 1951 British Director 1999-05-24 UNTIL 2003-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympus Europa Holding Se 2016-04-06 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED SOUTHEND-ON-SEA Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ALGRAM GROUP LIMITED SOUTHEND-ON-SEA Active FULL 22290 - Manufacture of other plastic products
ARC MEDICAL DESIGN LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
OLYMPUS GLOBAL TREASURY SERVICES LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OLYMPUS KEYMED INTERNATIONAL LIMITED SOUTHEND-ON -SEA Active FULL 96090 - Other service activities n.e.c.