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 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
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 |