SHARP INTERNATIONAL FINANCE (U.K.) PLC - MIDDLESEX

Company Profile

Overview

SHARP INTERNATIONAL FINANCE (U.K.) PLC is a Public Limited Company from MIDDLESEX and has the status: Active.
SHARP INTERNATIONAL FINANCE (U.K.) PLC was incorporated 34 years ago on 02/05/1990 and has the registered number: 02498218. The accounts status is FULL and accounts are next due on 30/09/2024.

SHARP INTERNATIONAL FINANCE (U.K.) PLC - MIDDLESEX

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2023	30/09/2024

Registered Office

4 FURZEGROUND WAY, STOCKLEY PARK

MIDDLESEX

UB11 1EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
18/04/2023	02/05/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR SEITARO NOMURA	Jul 1976	Japanese	Director	2019-04-16	CURRENT
MR SEITARO NOMURA			Secretary	2019-04-16	CURRENT
MR YOSHIO KOSAKA	May 1963	Japanese	Director	2021-07-26	CURRENT
MR TATSUAKI WATANABE			Secretary	2016-07-01 UNTIL 2019-04-16	RESIGNED
TOSHIO YATANI	Aug 1953	Japanese	Director	2001-05-01 UNTIL 2006-01-31	RESIGNED
KATSUMI GOTOH	Sep 1946	Japanese	Secretary	1996-04-22 UNTIL 2001-05-01	RESIGNED
SUSUMU NAGATA			Secretary		RESIGNED
MR MASAHIRO OKAMOTO			Secretary	2012-09-24 UNTIL 2016-07-01	RESIGNED
KEIZO OKUDA	Aug 1936		Secretary	1991-07-01 UNTIL 1996-04-22	RESIGNED
KOJI SHIMOMURA	May 1962		Secretary	2006-01-31 UNTIL 2012-09-24	RESIGNED
TOSHIO YATANI	Aug 1953	Japanese	Secretary	2001-05-01 UNTIL 2006-01-31	RESIGNED
MR MASAHIRO OKAMOTO	Nov 1962	Japanese	Director	2012-09-24 UNTIL 2016-07-01	RESIGNED
MR TATSUAKI WATANABE	Oct 1965	Japanese	Director	2016-07-01 UNTIL 2019-04-16	RESIGNED
KOJI SHIMOMURA	May 1962		Director	2006-01-31 UNTIL 2012-09-24	RESIGNED
KATSUHIKO IDA	Jan 1929	Japanese	Director		RESIGNED
MR SATOSHI SAKAKIBARA	Oct 1958	Japanese	Director	2013-01-01 UNTIL 2021-07-26	RESIGNED
HIROSHI SAJI	Apr 1940	Japanese	Director	1995-10-12 UNTIL 2003-06-25	RESIGNED
TETSUO ONISHI	Jun 1954	Japanese	Director	2012-06-14 UNTIL 2013-01-01	RESIGNED
KEIZO OKUDA	Aug 1936		Director		RESIGNED
MR PAUL DAVID MOLYNEUX	Nov 1962	British	Director	2012-03-08 UNTIL 2014-06-27	RESIGNED
TETSUO OHNISHI	Jun 1954	Japanese	Director	2003-06-25 UNTIL 2010-04-20	RESIGNED
MR KATSUAKI NOMURA	Feb 1957	Japanese	Director	2010-04-20 UNTIL 2012-06-14	RESIGNED
YOSHIO NAGAIKE	Jan 1937	Japanese	Director		RESIGNED
KATSUMI GOTOH	Sep 1946	Japanese	Director	1996-04-22 UNTIL 2001-05-01	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Sharp Corporation	2016-04-06		Osaka 590-8522	Significant influence or control

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
SHARP ELECTRONICS (U.K.) LIMITED	LONDON	Dissolved...	FULL	46660 - Wholesale of other office machinery and equipment
SHARP LABORATORIES OF EUROPE, LTD.	UXBRIDGE UNITED KINGDOM	Dissolved...	FULL	72190 - Other research and experimental development on natural sciences and engineering
SHARP TELECOMMUNICATIONS OF EUROPE LIMITED	LONDON	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
SHARPSERV LIMITED	HEATHROW	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
OREGON SCIENTIFIC HOLDINGS (EUROPE) LIMITED	MAIDENHEAD	Dissolved...	SMALL	70100 - Activities of head offices
OREGON SCIENTIFIC (U.K.) LIMITED	MAIDENHEAD	Dissolved...	SMALL	46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SYSCO PRODUCTIONS LTD	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	74909 - Other professional, scientific and technical activities n.e.c.
LONGCREST LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	74909 - Other professional, scientific and technical activities n.e.c.
IOT HOLDINGS PLC	LONDON	Dissolved...	FULL	46660 - Wholesale of other office machinery and equipment
SHARP COMMUNICATION COMPLIANCE LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
UCC EUROPE FINANCE LIMITED	LONDON UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	10832 - Production of coffee and coffee substitutes
UCC EUROPE LIMITED	LONDON UNITED KINGDOM	Active	GROUP	10832 - Production of coffee and coffee substitutes
SHARP ELECTRONICS (EUROPE) LIMITED	UXBRIDGE	Active	FULL	27510 - Manufacture of electric domestic appliances
DIRT AND GLORY MEDIA LTD	LONDON	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
5 WISE MONKEYS LTD	LONDON	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
CP2017 LTD	LEICESTER ENGLAND	Active	MICRO ENTITY	14190 - Manufacture of other wearing apparel and accessories n.e.c.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
HEIDELBERG GRAPHIC EQUIPMENT LIMITED	UXBRIDGE ENGLAND	Active	FULL	33200 - Installation of industrial machinery and equipment
HEIDELBERG GROUP TRUSTEES LIMITED	UXBRIDGE ENGLAND	Active	DORMANT	74990 - Non-trading company
ALEXION PHARMA UK LIMITED	MIDDLESEX	Active	FULL	82990 - Other business support service activities n.e.c.
SHARP ELECTRONICS (EUROPE) LIMITED	UXBRIDGE	Active	FULL	27510 - Manufacture of electric domestic appliances
SHARP LIFE SCIENCE (EU) LIMITED	UXBRIDGE UNITED KINGDOM	Active	FULL	72190 - Other research and experimental development on natural sciences and engineering