KRATOS GROUP PLC - MANCHESTER


Company Profile Company Filings

Overview

KRATOS GROUP PLC is a Public Limited Company from MANCHESTER and has the status: Active.
KRATOS GROUP PLC was incorporated 37 years ago on 06/11/1986 and has the registered number: 02071700. The accounts status is GROUP and accounts are next due on 29/09/2024.

KRATOS GROUP PLC - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/09/2024

Registered Office

WHARFSIDE
MANCHESTER
M17 1GP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TETSUAKI SANADA Secretary 2023-03-22 CURRENT
MR NORIO MUKAI Jul 1965 Japanese Director 2021-04-01 CURRENT
MR YOSHIAKI HIRAO Jan 1968 Japanese Director 2023-04-01 CURRENT
MR HIROAKI WAKI Jun 1961 Japanese Director 2016-06-29 UNTIL 2021-04-01 RESIGNED
DR HIROSHI YAMAMOTO Jan 1941 Japanese Director 1993-05-12 UNTIL 1998-06-27 RESIGNED
MR TERUHISA UEDA May 1957 Japanese Director 2010-06-29 UNTIL 2011-06-29 RESIGNED
TOSHAKI UDAGAWA Jan 1935 Japanese Director RESIGNED
YASUNORI TOKUMASU Jul 1956 Japanese Director 2001-06-29 UNTIL 2009-06-26 RESIGNED
SHINGO TAKIMOTO Jun 1946 Japanese Director 1995-06-30 UNTIL 2000-10-01 RESIGNED
TAKAYOSHI KOYA Dec 1939 Japanese Director 1995-06-30 UNTIL 1996-06-28 RESIGNED
YASUM ITSU TAKAGI Apr 1946 Japanese Director 1997-01-21 UNTIL 2001-06-29 RESIGNED
DAVID JOHN SURMAN Sep 1952 British Director 2005-06-29 UNTIL 2019-03-31 RESIGNED
MR JIRO TAKASHIMA Jul 1960 Japanese Director 2019-01-25 UNTIL 2023-04-01 RESIGNED
HIROYOSHI SOEJIMA Sep 1939 Japanese Director RESIGNED
MR KOZO SHIMAZU Jan 1948 Japanese Director 2004-06-29 UNTIL 2023-06-27 RESIGNED
SOJU ONOSE Oct 1947 Japanese Director 1994-06-30 UNTIL 1996-07-21 RESIGNED
AKIRA NAKAMOTO Nov 1945 Japanese Director 2000-06-29 UNTIL 2004-06-29 RESIGNED
HIROYUKI MURAKITA Jun 1957 Japanese Director 2003-06-27 UNTIL 2010-07-23 RESIGNED
MR HIROYUKI MURAKITA Feb 1957 Japanese Director 2011-06-29 UNTIL 2016-06-29 RESIGNED
MR YASUO MIURA Apr 1957 Japanese Director 2009-06-26 UNTIL 2013-06-27 RESIGNED
SHINGO MATSUMOTO Jul 1941 Japanese Director 1996-06-28 UNTIL 1997-06-28 RESIGNED
TAKAO SOMEYAMA Jul 1931 Japanese Director 1993-06-29 UNTIL 1995-05-30 RESIGNED
MICHAEL STEWART BROWN Secretary RESIGNED
MR TONY BROOKS Secretary 2010-04-12 UNTIL 2023-03-22 RESIGNED
MRS BRENDA MAY ADAMSON Apr 1945 Secretary 1993-04-16 UNTIL 2010-04-12 RESIGNED
TASUKU HARA Sep 1938 Japanese Director 1996-06-28 UNTIL 2001-06-29 RESIGNED
YASUTSUGU KAWABE Jan 1942 Japanese Director 1994-06-30 UNTIL 1995-06-30 RESIGNED
SHIGEMASA KAKINUMA Apr 1941 Japanese Director 1996-06-28 UNTIL 1997-01-21 RESIGNED
TOSHIMI KADOTA Oct 1950 Japanese Director 2003-04-01 UNTIL 2003-06-27 RESIGNED
YASUO ISHIDA Dec 1940 Japanese Director 1994-10-01 UNTIL 1998-06-27 RESIGNED
JOHN DAVID INCLEDON Jul 1938 British Director RESIGNED
NAOKI IMAMURA Nov 1943 Japanese Director 1998-06-27 UNTIL 2002-04-01 RESIGNED
KATSUHIKO ICHIMURA Jan 1941 Japanese Director 1998-04-01 UNTIL 2003-06-27 RESIGNED
RONALD JOHN FREDERICK HOWARD Sep 1921 British Director RESIGNED
HISAHARU HIRAI Jun 1939 Japanese Director 1994-06-30 UNTIL 1994-11-30 RESIGNED
SHIGEHIKO HATTORI Aug 1941 British Director 1994-06-30 UNTIL 1995-06-30 RESIGNED
TOSHIO HARA Jun 1930 Japanese Director RESIGNED
JOHN DESMOND WALDRON Jan 1925 British Director RESIGNED
MR JOHN BIRTWISTLE Aug 1952 British Director 1995-10-11 UNTIL 1995-10-13 RESIGNED
MR JOHN BIRTWISTLE Aug 1952 British Director 1995-12-18 UNTIL 2011-08-31 RESIGNED
SADAO ARAI Jun 1935 Japanese Director 1993-06-29 UNTIL 1994-06-30 RESIGNED
SADAO ARAI Jun 1935 Japanese Director 1995-06-30 UNTIL 2001-06-29 RESIGNED
OSAMU ANDO Apr 1957 Japanese Director 2000-10-01 UNTIL 2005-06-29 RESIGNED
SHIGEHIKO HATTORI Aug 1941 Japanese Director 1998-06-27 UNTIL 2000-06-29 RESIGNED
MR NAKAO KOSUKE Jul 1960 Japanese Director 2018-02-05 UNTIL 2019-01-25 RESIGNED
FUMIO KAWASHIMA Sep 1940 Japanese Director RESIGNED
TAHASHI KURITA Feb 1936 Japanese Director RESIGNED
MR YASUNORI YAMSMOTO Feb 1959 Japanese Director 2013-06-27 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shimadzu Corporation Japan 2022-04-25 Kyoto 604   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRATOS ANALYTICAL LIMITED MANCHESTER Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GRASEBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IDJ LIMITED WEYBRIDGE ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
SCIENTIFIC INSTRUMENT MAKERS HALL LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANGLO-AMERICAN ASSET MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
SYNOPTICS LIMITED CAMBRIDGE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
CAPCIS LIMITED COLCHESTER Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
UMIST VENTURES LIMITED MANCHESTER Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SCIENTIFIC DIGITAL IMAGING LIMITED NUFFIELD ROAD Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
KETTON SECURITIES LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
INTEGRATED COMPOUND SEMICONDUCTORS LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
TUNGSTEN LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
EIGHTS MANAGEMENT COMPANY LIMITED CAMBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHIMADZU RESEARCH LABORATORY (EUROPE) LTD. Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CATHEDRAL CAPITAL HOLDINGS LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
CATHEDRAL CAPITAL (1998) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SHIMADZU EUROPE LTD. Active FULL 64209 - Activities of other holding companies n.e.c.
CATHEDRAL CAPITAL (1999) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SDI GROUP PLC CAMBRIDGE Active GROUP 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRATOS ANALYTICAL LIMITED MANCHESTER Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SHIMADZU RESEARCH LABORATORY (EUROPE) LTD. Active FULL 72190 - Other research and experimental development on natural sciences and engineering
SHIMADZU EUROPE LTD. Active FULL 64209 - Activities of other holding companies n.e.c.