NIKON METROLOGY UK LIMITED - DERBY
Company Profile | Company Filings |
Overview
NIKON METROLOGY UK LIMITED is a Private Limited Company from DERBY and has the status: Active.
NIKON METROLOGY UK LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672188. The accounts status is FULL and accounts are next due on 31/12/2024.
NIKON METROLOGY UK LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672188. The accounts status is FULL and accounts are next due on 31/12/2024.
NIKON METROLOGY UK LIMITED - DERBY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
ARGOSY ROAD EAST MIDLANDS AIRPORT
DERBY
DE74 2SA
This Company Originates in : United Kingdom
Previous trading names include:
METRIS UK LIMITED (until 12/01/2010)
METRIS UK LIMITED (until 12/01/2010)
LK LIMITED (until 31/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVIER VAN CUTSEM | Secretary | 2022-09-06 | CURRENT | ||
MR DRIES LENNERT HERMANS | Apr 1978 | Belgian | Director | 2023-10-02 | CURRENT |
HIDEYUKI SONOBE | British | Secretary | 2012-10-31 UNTIL 2012-10-31 | RESIGNED | |
BEREND VAN ITERSON | Oct 1970 | Dutch | Director | 2018-10-01 UNTIL 2023-10-02 | RESIGNED |
MR HAJIME KOSAWA | Jan 1964 | Japanese | Director | 2014-07-01 UNTIL 2018-10-01 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-11-23 UNTIL 1998-12-10 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-11-23 UNTIL 1998-12-10 | RESIGNED |
LIEVEN DE JONGE | Jan 1966 | Secretary | 2006-01-17 UNTIL 2011-01-01 | RESIGNED | |
MR DAVID GRUNDY | Sep 1958 | British | Secretary | 2003-09-01 UNTIL 2006-01-17 | RESIGNED |
STEPHEN HARRISON | Sep 1955 | Secretary | 1998-12-21 UNTIL 1999-09-27 | RESIGNED | |
MR KOENRAAD VAN DER ELST | Secretary | 2018-04-01 UNTIL 2020-08-28 | RESIGNED | ||
MR NOBUYUKI USUI | Aug 1958 | Japanese | Director | 2017-06-23 UNTIL 2018-04-01 | RESIGNED |
MR HIDEYUKIE SONOBE | Secretary | 2012-10-31 UNTIL 2018-04-01 | RESIGNED | ||
MR ATSUSHI TSURUMI | Secretary | 2011-01-01 UNTIL 2012-10-31 | RESIGNED | ||
MR FREDERIC FELLER | Secretary | 2020-08-28 UNTIL 2022-09-06 | RESIGNED | ||
MR GRAHAM PAYTON | Apr 1955 | British | Secretary | 1999-09-27 UNTIL 2003-08-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1998-12-21 | RESIGNED | ||
MR BART VAN COPPENOLLE | Nov 1970 | Belgian | Director | 2006-01-17 UNTIL 2010-01-01 | RESIGNED |
KENJI YOSHIKAWA | Apr 1957 | Japanese | Director | 2010-01-01 UNTIL 2014-07-01 | RESIGNED |
ANDREW THOMPSON | Jan 1954 | British | Director | 2000-07-26 UNTIL 2001-10-19 | RESIGNED |
MR YASUYUKI SAKAKIBARA | Mar 1962 | Japanese | Director | 2017-06-23 UNTIL 2018-04-01 | RESIGNED |
MR GRAHAM PAYTON | Apr 1955 | British | Director | 1999-09-27 UNTIL 2003-08-31 | RESIGNED |
MALCOLM PALMER | Sep 1947 | British | Director | 2002-08-01 UNTIL 2004-03-31 | RESIGNED |
ANTONY PETER O'SULLIVAN | Jan 1961 | British | Director | 2004-03-31 UNTIL 2006-01-17 | RESIGNED |
MR ROBERT ANDREW CUMMING | Apr 1959 | British | Director | 2001-05-14 UNTIL 2005-01-31 | RESIGNED |
PETER HIGGINS | Jun 1948 | British | Director | 2000-07-26 UNTIL 2006-01-17 | RESIGNED |
STEPHEN HARRISON | Sep 1955 | Director | 1998-12-21 UNTIL 1999-09-27 | RESIGNED | |
MR DAVID GRUNDY | Sep 1958 | British | Director | 2001-05-14 UNTIL 2006-01-17 | RESIGNED |
MR CHARLIE GRANT EDGINGTON | Jul 1957 | British | Director | 2003-09-01 UNTIL 2006-01-17 | RESIGNED |
MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 2005-03-01 UNTIL 2006-01-17 | RESIGNED |
ALEXANDER CHISHOLM | Feb 1950 | British | Director | 2000-07-26 UNTIL 2006-01-17 | RESIGNED |
GEORGE DAVID BARTHOLOMEW | Nov 1943 | British | Director | 1998-12-10 UNTIL 2001-01-11 | RESIGNED |
DR JOHN FREDERICK BAKER | May 1948 | British | Director | 2001-06-22 UNTIL 2005-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nikon Metrology Nv | 2016-04-06 - 2016-04-06 | Leuven, 3001 | Ownership of shares 75 to 100 percent | |
Nikon Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |