FUJIFILM SPECIALITY INK SYSTEMS LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

FUJIFILM SPECIALITY INK SYSTEMS LIMITED is a Private Limited Company from BROADSTAIRS ENGLAND and has the status: Active.
FUJIFILM SPECIALITY INK SYSTEMS LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545813. The accounts status is FULL and accounts are next due on 31/03/2024.

FUJIFILM SPECIALITY INK SYSTEMS LIMITED - BROADSTAIRS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 21 & 22 PATRICIA WAY
BROADSTAIRS
KENT
CT10 2LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FUJIFILM SERICOL UK LIMITED (until 23/06/2010)
SERICOL UK LIMITED (until 29/03/2005)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LLEWELLYN DENHAM Secretary 2017-04-25 CURRENT
MR ROBERT AUGUSTUS FASSAM Jun 1959 British Director 2023-08-10 CURRENT
MR YOSHIKI KIMURA Apr 1962 Japanese Director 2023-05-09 CURRENT
DR SCOTT DONALD MACMILLAN Nov 1974 British Director 2020-01-01 CURRENT
MR HIROAKI SHIMOSAKA Jun 1967 Japanese Director 2020-01-01 CURRENT
MR TADAHIRO SORORI Apr 1962 Japanese Director 2020-09-01 CURRENT
MR HIRONOBU TAKETOMI Jan 1964 Japanese Director 2022-10-10 CURRENT
MR HIDETOSHI SHINADA Feb 1959 Japanese Director 2013-08-13 UNTIL 2014-10-08 RESIGNED
TAKEKAZU TAKASHIMA Nov 1946 Japanese Director 2005-02-28 UNTIL 2006-09-22 RESIGNED
TOSHIO TAKAHASHI Jul 1942 Japanese Director 2005-02-28 UNTIL 2006-09-22 RESIGNED
RYUTA MASUI Jan 1964 Japanese Director 2007-11-22 UNTIL 2010-04-08 RESIGNED
MR TATSUO SUZUKI Jan 1964 Japanese Director 2017-04-25 UNTIL 2020-01-01 RESIGNED
MR KUNIHIRO SUMIDA Apr 1958 Japanese Director 2014-10-08 UNTIL 2018-06-14 RESIGNED
MR TORU TAKAHASHI Nov 1951 Japanese Director 2012-08-08 UNTIL 2014-09-25 RESIGNED
HIROSHI SIAGUSA May 1947 Japanese Director 2006-09-22 UNTIL 2007-11-22 RESIGNED
ROY FREDERICK WILES Sep 1957 British Director 2002-09-26 UNTIL 2012-09-27 RESIGNED
MR MARTIN WILHELM SCHOEPPLER Apr 1955 American,German Director 2017-04-25 UNTIL 2023-05-09 RESIGNED
YOSHITERU SATA Apr 1942 Japanese Director 2005-02-28 UNTIL 2006-09-22 RESIGNED
GORDON RENNIE SOUTER Mar 1953 British Director 2002-09-26 UNTIL 2003-01-27 RESIGNED
MR MASAHIRO OTA Oct 1957 Japanese Director 2017-08-25 UNTIL 2018-09-17 RESIGNED
THOMAS ANTHONY PERCHIAZZI Oct 1959 British Director 2002-09-26 UNTIL 2003-01-27 RESIGNED
MR ROBERT CHARLES PLATTS Aug 1975 British Director 2018-09-17 UNTIL 2020-01-01 RESIGNED
ROY FREDERICK WILES Sep 1957 British Secretary 2002-09-26 UNTIL 2012-09-27 RESIGNED
NOBUO SAKAI Oct 1953 Japanese Director 2006-09-22 UNTIL 2007-11-22 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2002-09-30 UNTIL 2003-01-27 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-09-26 UNTIL 2002-09-30 RESIGNED
MRS ELINOR KAYE DRAPER Secretary 2012-09-27 UNTIL 2017-04-25 RESIGNED
MR MASATO YAMAMOTO Jan 1963 Japanese Director 2018-05-23 UNTIL 2020-09-01 RESIGNED
EDWARD J CARHART Feb 1952 American Director 2005-02-28 UNTIL 2005-03-11 RESIGNED
MR PETER JOSEPH KENEHAN Nov 1958 British Director 2010-04-08 UNTIL 2017-06-30 RESIGNED
MR TAKUO ITO Jul 1957 Japanese Director 2010-04-08 UNTIL 2015-07-30 RESIGNED
MR NOBUAKI INOUE Nov 1948 Japanese Director 2006-09-22 UNTIL 2009-05-22 RESIGNED
MR NOBUAKI INOUE Nov 1948 Japanese Director 2009-08-19 UNTIL 2013-08-13 RESIGNED
MR TOSHIHISA IIDA Dec 1967 Japanese Director 2020-09-01 UNTIL 2023-05-09 RESIGNED
MR AIICHIRO HIRUMA Sep 1959 Japanese Director 2018-09-17 UNTIL 2020-01-01 RESIGNED
MR NAOKI HAMA Jun 1962 Japanese Director 2020-01-01 UNTIL 2022-10-10 RESIGNED
NAOHIRO FUJITANI Feb 1953 Japanese Director 2007-11-22 UNTIL 2010-01-19 RESIGNED
MR SHINICHIRO KUWABARA Mar 1963 Japanese Director 2018-06-14 UNTIL 2020-09-01 RESIGNED
MR MALCOLM DENNIS FRIER Mar 1957 British Director 2003-06-16 UNTIL 2005-02-28 RESIGNED
MR TAKU UENO Oct 1970 Japanese Director 2015-07-30 UNTIL 2017-04-25 RESIGNED
EDWARD J CARHART Feb 1952 American Director 2007-11-22 UNTIL 2010-04-08 RESIGNED
MR JEREMY PHILIP AVIS Jun 1946 British Director 2005-06-10 UNTIL 2007-11-22 RESIGNED
MR MORIHIRO ATSUMI Jul 1954 Japanese Director 2009-05-22 UNTIL 2015-07-30 RESIGNED
MRS ELINOR KAYE DRAPER Nov 1961 British Director 2012-09-27 UNTIL 2018-09-17 RESIGNED
MR HISANORI MAKAYA May 1958 Japanese Director 2015-07-30 UNTIL 2017-08-25 RESIGNED
MR TAKAAKI KUROSE Apr 1956 Japanese Director 2014-09-25 UNTIL 2016-07-29 RESIGNED
MR GO MIYAZAKI Oct 1957 Japanese Director 2016-07-29 UNTIL 2018-05-23 RESIGNED
MR IAN DAVID WILKINSON Dec 1964 British Director 2017-07-03 UNTIL 2023-02-24 RESIGNED
MR ROBERT WATSON Nov 1951 British Director 2002-09-26 UNTIL 2005-02-28 RESIGNED
MR ROBERT WATSON Nov 1951 British Director 2005-03-11 UNTIL 2005-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujifilm Ink Solutions Limited 2016-04-06 Broadstairs   Kent Ownership of shares 75 to 100 percent

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FUJIFILM INK SOLUTIONS LIMITED BROADSTAIRS Active FULL 64202 - Activities of production holding companies
SERICOL INK LIMITED BROADSTAIRS Active FULL 32990 - Other manufacturing n.e.c.
FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED BROADSTAIRS Active FULL 32990 - Other manufacturing n.e.c.
FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED BROADSTAIRS Active DORMANT 99999 - Dormant Company
FUJIFILM IMAGING COLORANTS LIMITED BROADSTAIRS ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
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