VERBATIM LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

VERBATIM LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
VERBATIM LIMITED was incorporated 41 years ago on 05/10/1982 and has the registered number: 01669496. The accounts status is FULL and accounts are next due on 31/12/2024.

VERBATIM LIMITED - STAINES-UPON-THAMES

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 31/03/2023 31/12/2024

Registered Office

MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAOTAKA SUGITA Nov 1963 Japanese Director 2019-03-13 CURRENT
MR GARY STEPHEN MILNER Jul 1965 British Director 2009-04-01 UNTIL 2019-04-23 RESIGNED
ANDREW SIMON BRYANT Dec 1965 British Secretary 1994-01-01 UNTIL 1995-08-10 RESIGNED
STEPHEN COLNBROOK British Secretary 2001-11-23 UNTIL 2017-11-13 RESIGNED
HILARY JANE EWERS Secretary 1995-08-10 UNTIL 2001-11-22 RESIGNED
EDWIN CHARLES LINNELL Sep 1943 British Secretary RESIGNED
MICHAEL THOMAS O'REILLY May 1953 Irish Secretary 1992-07-01 UNTIL 1992-10-14 RESIGNED
MR STUART HERBERT ASKEW Secretary 1992-10-14 UNTIL 1993-12-31 RESIGNED
MR GREGOR SEBASTIAN PETRAUSCH Aug 1968 German Director 2014-11-01 UNTIL 2019-09-20 RESIGNED
MICHAEL THOMAS O'REILLY May 1953 Irish Director RESIGNED
MR SHIGENORI OTSUKA Sep 1947 Japanese Director 2005-04-01 UNTIL 2012-04-01 RESIGNED
DR NAOTO WADA Apr 1943 Japanese Director 1991-11-22 UNTIL 1993-09-20 RESIGNED
MR GREGOR SEBASTIAN PETRAUSCH Aug 1968 German Director 2014-11-01 UNTIL 2014-11-01 RESIGNED
MR RONALD ARTHUR STUART Aug 1946 British Director RESIGNED
NAOTO WADA Apr 1943 Japanese Director 1997-08-01 UNTIL 1998-12-31 RESIGNED
DR TOSHIHIKO YOSHITOMI Dec 1946 Japanese Director 1999-01-01 UNTIL 2001-04-30 RESIGNED
MR HIDETAKA YABE Jun 1961 Japanese Director 2016-04-01 UNTIL 2019-03-28 RESIGNED
TETSUYA MUTSU Mar 1957 Japan Director 2012-04-01 UNTIL 2015-11-30 RESIGNED
NICHOLAS HARTERY May 1951 Irish Director RESIGNED
TATSUO KUNORI Jul 1943 Japanese Director 1993-09-20 UNTIL 1996-07-02 RESIGNED
DR YOSHIMITSU KOBAYASHI Nov 1946 Japanese Director 2001-04-30 UNTIL 2005-03-31 RESIGNED
DIRK CORNELIUS HOOGERDIJK Oct 1963 Dutch Director 2015-06-30 UNTIL 2017-03-31 RESIGNED
JURGEN EUGEN MAX FRITZ Feb 1944 German Director RESIGNED
SHIROW ENOKI Oct 1937 Japanese Director RESIGNED
MR RICHARD ALAN EMMETT Apr 1959 British Director 2009-01-01 UNTIL 2014-03-31 RESIGNED
MR PAUL THOMAS DELANEY-JONES May 1948 Australian Director 1992-07-01 UNTIL 1993-12-15 RESIGNED
JOHN PATRICK CHAMPTON May 1955 British Director 1993-12-15 UNTIL 1994-05-19 RESIGNED
MR MICHAEL JOHANNES MARIA BLONK Jan 1971 Dutch Director 2014-04-01 UNTIL 2020-01-24 RESIGNED
MR CLIVE ANTHONY ALBERTS Mar 1974 German Director 2019-04-01 UNTIL 2020-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Chemical Holdings Company 2016-04-06 Tokyo100-8251   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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