OKI SYSTEMS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OKI SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OKI SYSTEMS (UK) LIMITED was incorporated 46 years ago on 01/12/1977 and has the registered number: 01341777. The accounts status is FULL.
OKI SYSTEMS (UK) LIMITED was incorporated 46 years ago on 01/12/1977 and has the registered number: 01341777. The accounts status is FULL.
OKI SYSTEMS (UK) LIMITED - LONDON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHIGERU OGASAWARA | Mar 1967 | Japanese | Director | 2014-02-27 | CURRENT |
MR TAKAAKI HAGIWARA | Jan 1967 | Japanese | Director | 2013-10-03 | CURRENT |
MR AKIRA OGASAWARA | Mar 1963 | Japanese | Director | 2016-05-21 | CURRENT |
MR PATRICK BRIAN SKINNER | Apr 1968 | British | Secretary | 2008-04-30 UNTIL 2013-05-22 | RESIGNED |
ROBIN MUIR WOOD | Oct 1956 | Director | 1993-06-29 UNTIL 2008-04-30 | RESIGNED | |
MR DAVID CARSON JOHN WALLACE | Secretary | 2013-05-29 UNTIL 2018-05-24 | RESIGNED | ||
ROBIN MUIR WOOD | Oct 1956 | Secretary | RESIGNED | ||
RAINER SAUER | Jan 1956 | German | Director | 2006-10-01 UNTIL 2008-09-29 | RESIGNED |
MR HIROAKI TAKAHASHI | Jul 1959 | Japanese | Director | 2011-04-01 UNTIL 2013-05-20 | RESIGNED |
HIROAKI TAKAHASHI | Jul 1956 | Japanese | Director | 2006-09-01 UNTIL 2008-04-30 | RESIGNED |
CHRISTOPHER BRIAN THOMPSON | Aug 1938 | English | Director | RESIGNED | |
MR DAVID ANTHONY ELLIS WILLIAMS | Nov 1953 | British | Director | RESIGNED | |
BRIAN GORDON SPENCER | Jun 1949 | British | Director | 1993-06-29 UNTIL 2008-10-01 | RESIGNED |
YOSHIYASU SOMEZAWA | Nov 1939 | Japanese | Director | RESIGNED | |
MR PATRICK BRIAN SKINNER | Apr 1968 | British | Director | 2008-04-30 UNTIL 2013-01-16 | RESIGNED |
MR PHILIP JAMES SCRASE | Mar 1953 | British | Director | 2007-07-01 UNTIL 2013-10-03 | RESIGNED |
MR HIROSHI NAGAI | Jan 1962 | Japanese | Director | 2013-05-20 UNTIL 2016-05-21 | RESIGNED |
MR AKIO SAMATA | Nov 1961 | Japanese | Director | 2013-05-20 UNTIL 2014-02-27 | RESIGNED |
SAKAE SAGANE | Dec 1948 | Japanese | Director | 1995-06-01 UNTIL 1999-10-11 | RESIGNED |
MR ANDREW MONTGOMERY | Aug 1940 | British | Director | RESIGNED | |
MR TETSUHEI KAWAMURA | Feb 1958 | Japanese | Director | 2009-01-01 UNTIL 2011-04-01 | RESIGNED |
HEW CHARLES CABREAD JONES | Jan 1944 | British | Director | RESIGNED | |
MR HIROSHI HAYASHI | May 1959 | Japanese | Director | 2008-04-30 UNTIL 2011-04-01 | RESIGNED |
CHRISTOPHER JOHN GILL | May 1947 | British | Director | RESIGNED | |
MR MASASHI FUSE | Feb 1961 | Japanese | Director | 2013-01-16 UNTIL 2013-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oki Europe Limited | 2016-04-06 | Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |