OLYMPUS GLOBAL TREASURY SERVICES LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

OLYMPUS GLOBAL TREASURY SERVICES LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
OLYMPUS GLOBAL TREASURY SERVICES LIMITED was incorporated 14 years ago on 19/02/2010 and has the registered number: 07163766. The accounts status is FULL and accounts are next due on 31/12/2024.

OLYMPUS GLOBAL TREASURY SERVICES LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
82990 - Other business support service activities 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

KEYMED HOUSE
SOUTHEND-ON-SEA
ESSEX
SS2 5QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OLYMPUS FINANCE UK LIMITED (until 01/04/2020)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-02-19 CURRENT
HISASHI MATSUNO Jun 1966 Japanese Director 2021-07-01 CURRENT
CHIKASHI TAKEDA Oct 1962 Japanese Director 2020-04-03 CURRENT
MR KAMALJIT SINGH HUNJAN Jun 1967 British Director 2021-09-01 CURRENT
TETSUO KOBAYASHI Jun 1960 Japanese Director 2015-04-01 UNTIL 2016-04-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2010-02-19 UNTIL 2010-02-23 RESIGNED
MR CARL CONSTANTIN ZANGEMEISTER Jun 1971 German Director 2020-03-01 UNTIL 2021-09-01 RESIGNED
YASUTOSHI FUJIWARA Jul 1971 Japanese Director 2017-04-01 UNTIL 2021-07-01 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2010-02-19 UNTIL 2010-02-23 RESIGNED
HIRONOBU KAWAMATA Jan 1959 Japanese Director 2011-12-20 UNTIL 2012-02-10 RESIGNED
MASAHIRO KIMURA Apr 1972 Japanese Director 2012-03-01 UNTIL 2015-04-01 RESIGNED
MR KIMIYA MIYASAKA Aug 1958 Japanese Director 2016-04-01 UNTIL 2017-04-01 RESIGNED
HISASHI MORI Mar 1957 British Director 2010-02-23 UNTIL 2011-12-20 RESIGNED
YASUSHI SAKAI Nov 1958 Japanese Director 2019-04-09 UNTIL 2020-04-01 RESIGNED
SHIGEMI SUGIMOTO Sep 1964 Japanese Director 2010-02-23 UNTIL 2012-03-01 RESIGNED
MR YASUO TAKEUCHI Feb 1957 Japanese Director 2012-02-10 UNTIL 2019-04-09 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2010-02-19 UNTIL 2010-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olympus Corporation 2016-04-06 Tokyo   163 - 0914 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED SOUTHEND-ON-SEA Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OLYMPUS KEYMED GROUP LIMITED SOUTHEND-ON-SEA Active FULL 70100 - Activities of head offices
ALGRAM GROUP LIMITED SOUTHEND-ON-SEA Active FULL 22290 - Manufacture of other plastic products
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