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 - EGHAM

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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WOODEN SPOON SOCIETY FLEET ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
OKI SYSTEMS HOLDINGS CO LIMITED EGHAM Active SMALL 70100 - Activities of head offices
FAMILY LIVES HATFIELD Active SMALL 85590 - Other education n.e.c.
OKI ELECTRIC INDUSTRY CO., LTD. MINATO-KU JAPAN Dissolved... FULL None Supplied
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SCOTTISH ENTERPRISE LANARKSHIRE GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
BRISBANE OBSERVATORY TRUST EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
WISDOM MATTERS LIMITED PRESTWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKI SYSTEMS HOLDINGS CO LIMITED EGHAM Active SMALL 70100 - Activities of head offices