RAYTEC LIMITED - ASHINGTON


Company Profile Company Filings

Overview

RAYTEC LIMITED is a Private Limited Company from ASHINGTON UNITED KINGDOM and has the status: Active.
RAYTEC LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532798. The accounts status is FULL and accounts are next due on 30/09/2024.

RAYTEC LIMITED - ASHINGTON

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 15
ASHINGTON
NORTHUMBERLAND
NE63 8QW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEGUMI MATSUYAMA Feb 1976 Japanese Director 2019-04-15 CURRENT
MR KENSHI MIYAMOTO Mar 1959 Japanese Director 2013-03-13 CURRENT
MASAKAZU NAGANO Dec 1960 Japanese Director 2012-02-02 CURRENT
MR. BARRY THOMPSON Apr 1969 British Director 2017-01-11 CURRENT
MR ANTHONY GERARD JOHN WHITING May 1964 British Director 2005-08-10 CURRENT
MR TORU KAMIMURA Apr 1960 Japanese Director 2012-06-30 CURRENT
DAVID LAMBERT Jan 1978 British Director 2005-09-12 CURRENT
KOJI KADO Jan 1957 Japanese Director 2012-02-22 UNTIL 2013-03-13 RESIGNED
SHAUN LEE CUTLER Nov 1972 Secretary 2005-10-24 UNTIL 2014-03-14 RESIGNED
CLAIRE ELIZABETH WHITING Secretary 2005-08-10 UNTIL 2005-10-24 RESIGNED
MARC NEDECKY Jul 1973 German Director 2009-07-03 UNTIL 2012-02-02 RESIGNED
MR MASAYA OKUNO Jul 1964 Japanese Director 2015-02-12 UNTIL 2017-01-11 RESIGNED
MR MASASHI UEDA Feb 1982 Japanese Director 2017-01-12 UNTIL 2019-04-10 RESIGNED
CHARLES VOLSCHENK Oct 1967 German Director 2009-07-03 UNTIL 2010-01-31 RESIGNED
DOCTOR MARK EDWARD WHERRETT Nov 1965 British Director 2014-11-10 UNTIL 2015-05-11 RESIGNED
CHRISTOPH HOFFMANN Jun 1965 German Director 2010-02-01 UNTIL 2012-02-02 RESIGNED
KUNIHIRO MATSUMOTO Aug 1959 Japanese Director 2012-02-02 UNTIL 2017-01-11 RESIGNED
YUKIO KURODA Dec 1955 Japanese Director 2012-02-02 UNTIL 2015-02-12 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 2005-08-10 UNTIL 2005-08-10 RESIGNED
MR SHAUN LEE CUTLER Nov 1972 British Director 2005-09-01 UNTIL 2014-03-14 RESIGNED
KATHARINA GEUTEBRUECK Apr 1967 German Director 2009-07-03 UNTIL 2012-02-02 RESIGNED
MR DARREL JOHN COATES Apr 1965 British Director 2013-07-01 UNTIL 2015-05-11 RESIGNED
MR KENNETH SIMON BOWMAN Oct 1963 British Director 2009-12-31 UNTIL 2014-07-15 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2005-08-10 UNTIL 2005-08-10 RESIGNED

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