OKI EUROPE LIMITED - EGHAM
Company Profile | Company Filings |
Overview
OKI EUROPE LIMITED is a Private Limited Company from EGHAM and has the status: Active.
OKI EUROPE LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203086. The accounts status is GROUP and accounts are next due on 31/12/2024.
OKI EUROPE LIMITED was incorporated 36 years ago on 07/12/1987 and has the registered number: 02203086. The accounts status is GROUP and accounts are next due on 31/12/2024.
OKI EUROPE LIMITED - EGHAM
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
70100 - Activities of head offices
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
BLAYS HOUSE WICK ROAD
EGHAM
SURREY
TW20 0HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAKAAKI HAGIWARA | Jan 1967 | Japanese | Director | 2018-04-01 | CURRENT |
MR HIROYUKI FUKUSHIMA | Oct 1975 | Japanese | Director | 2023-04-01 | CURRENT |
MR TAKEHITO KATAGIRI | Mar 1974 | Japanese | Director | 2022-04-01 | CURRENT |
MR JUNICHI KIMOTO | Oct 1962 | Japanese | Director | 2022-04-01 | CURRENT |
MR SHIRO MIYASAKA | Jan 1968 | Japanese | Director | 2022-04-01 | CURRENT |
SHOUSAKU KINOSHITA | Jul 1937 | Japanese | Director | 1997-06-27 UNTIL 1999-08-01 | RESIGNED |
HITOSHI MISONO | Aug 1946 | Japanese | Director | 1995-10-01 UNTIL 2000-04-01 | RESIGNED |
MR MASAHIKO KAWAI | Mar 1940 | Japanese | Director | 2000-08-08 UNTIL 2003-04-01 | RESIGNED |
SATORU MARUYAMA | Jan 1948 | Japanese | Director | 2000-08-08 UNTIL 2004-10-06 | RESIGNED |
MIKIHIKO MAENO | Jan 1945 | Japan | Director | 2003-04-01 UNTIL 2008-04-30 | RESIGNED |
KATSUJI KURABAYASHI | Feb 1941 | Japanese | Director | 1994-11-01 UNTIL 1997-06-27 | RESIGNED |
MR NIALL GILLE ANNDRAIS MACDONALD | Feb 1960 | British | Director | 2007-04-17 UNTIL 2014-03-31 | RESIGNED |
MR HIROSHI MATSUURA | Dec 1955 | Japanese | Director | 2008-11-01 UNTIL 2012-12-31 | RESIGNED |
MR AKIRA KOZAKAI | Mar 1940 | Japanese | Director | RESIGNED | |
HIROSHI KOJIMA | Sep 1937 | Japanese | Director | RESIGNED | |
HIROYUKI KOBAYASHI | Jul 1947 | Japanese | Director | 2000-04-01 UNTIL 2001-10-01 | RESIGNED |
MR ANDREW MONTGOMERY | Aug 1940 | British | Director | RESIGNED | |
HIROSHI KIKUCHI | Sep 1943 | Japanese | Director | 1999-08-01 UNTIL 2000-08-08 | RESIGNED |
TSUYOSHI KAWASHIMA | Jun 1961 | Japanese | Director | 2000-04-01 UNTIL 2006-09-01 | RESIGNED |
MR TSUYOSHI KAWASHIMA | Jun 1961 | Japanese | Director | 2013-07-21 UNTIL 2017-10-01 | RESIGNED |
MR TERENCE GRAHAM LAIDLAW | Dec 1945 | British | Director | 2011-04-11 UNTIL 2013-03-01 | RESIGNED |
CHRISTOPHER BRIAN THOMPSON | Aug 1938 | English | Secretary | 1993-02-12 UNTIL 1993-12-01 | RESIGNED |
RAKESH RAMNIKLAL RABHERU | Jul 1966 | British | Secretary | 2007-05-01 UNTIL 2021-01-12 | RESIGNED |
NAOTAKE NISHIHAMA | Dec 1943 | British | Secretary | 1995-04-01 UNTIL 1997-03-01 | RESIGNED |
MR AKIRA KOZAKAI | Mar 1940 | Japanese | Secretary | RESIGNED | |
SUSAN LESLEY ARTHUR | Oct 1959 | British | Secretary | 1997-06-01 UNTIL 2007-04-30 | RESIGNED |
KEIICHI FUKUMURA | Apr 1947 | Japanese | Secretary | 1993-12-01 UNTIL 1995-04-01 | RESIGNED |
KEIICHI FUKUMURA | Apr 1947 | Japanese | Director | 1993-02-17 UNTIL 1995-04-01 | RESIGNED |
YOICHI KANAMARU | Sep 1948 | Japanese | Director | 2000-08-08 UNTIL 2001-10-01 | RESIGNED |
MINORU ISOBE | Mar 1941 | Japanese | Director | 1993-10-08 UNTIL 1999-08-01 | RESIGNED |
MR TAKASHI INOUE | Dec 1963 | Japanese | Director | 2015-04-01 UNTIL 2016-10-01 | RESIGNED |
MINORU HOTTA | Dec 1939 | Japanese | Director | 1999-08-01 UNTIL 2000-08-08 | RESIGNED |
MR OSAMU HOSHINO | Oct 1941 | Japanese | Director | RESIGNED | |
KOICHI HONDA | Oct 1950 | Japanese | Director | 2004-10-06 UNTIL 2006-08-21 | RESIGNED |
MR HIROSHI HAYASHI | May 1959 | Japanese | Director | 2008-04-30 UNTIL 2010-04-01 | RESIGNED |
TOSHIYA HATAKEYAMA | Jul 1957 | Japanese | Director | 2004-10-06 UNTIL 2007-04-01 | RESIGNED |
MR KAZUO KAWAHARA | Jul 1967 | Japanese | Director | 2020-04-01 UNTIL 2021-10-01 | RESIGNED |
MR MARZIO GOBBATO | Jul 1961 | Italian | Director | 2019-04-01 UNTIL 2023-04-30 | RESIGNED |
MR MASASHI FUSE | Feb 1961 | Japanese | Director | 2012-10-11 UNTIL 2015-04-01 | RESIGNED |
KOICHI MIYABE | Dec 1949 | Japanese | Director | 1999-08-01 UNTIL 2001-04-01 | RESIGNED |
DAVID NEVILLE ENNIS | Aug 1947 | British | Director | RESIGNED | |
MR HIROSHI ENDO | Jan 1959 | Japanese | Director | 2015-10-01 UNTIL 2017-04-01 | RESIGNED |
MR JUNICHIRO AZUMA | May 1959 | Japanese | Director | 2013-07-21 UNTIL 2015-10-01 | RESIGNED |
CHRISTOPHER JOHN GILL | May 1947 | British | Director | 1993-04-02 UNTIL 1997-04-17 | RESIGNED |
MR KAZUO KAWAHARA | Jul 1967 | Japanese | Director | 2017-10-01 UNTIL 2019-10-01 | RESIGNED |
MR HIROSHI ITO | Jun 1955 | Japanese | Director | 2017-04-01 UNTIL 2019-04-01 | RESIGNED |
MR TETSUHEI KAWAMURA | Feb 1958 | Japanese | Director | 2006-08-21 UNTIL 2011-04-01 | RESIGNED |
MR TAKAHIRO MORI | Aug 1964 | Japanese | Director | 2019-04-01 UNTIL 2020-04-01 | RESIGNED |
MR MASAHIKO MORIOKA | Jan 1959 | Japanese | Director | 2010-04-01 UNTIL 2013-07-21 | RESIGNED |
MINORU MIZUTANI | May 1947 | Japanese | Director | 2007-04-17 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oki Electric Industry Co., Limited | 2021-04-01 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Oki Data Corporation | 2016-04-06 - 2021-04-01 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |