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 - LONDON

This company is listed in the following categories:
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

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