OKI SYSTEMS HOLDINGS CO LIMITED - EGHAM
Company Profile | Company Filings |
Overview
OKI SYSTEMS HOLDINGS CO LIMITED is a Private Limited Company from EGHAM and has the status: Active.
OKI SYSTEMS HOLDINGS CO LIMITED was incorporated 34 years ago on 04/05/1990 and has the registered number: 02499014. The accounts status is SMALL and accounts are next due on 31/12/2024.
OKI SYSTEMS HOLDINGS CO LIMITED was incorporated 34 years ago on 04/05/1990 and has the registered number: 02499014. The accounts status is SMALL and accounts are next due on 31/12/2024.
OKI SYSTEMS HOLDINGS CO LIMITED - EGHAM
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 |
---|---|---|
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 |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUNICHI KIMOTO | Oct 1962 | Japanese | Director | 2021-04-01 | CURRENT |
MR TAKAAKI HAGIWARA | Jan 1967 | Japanese | Director | 2023-04-01 | CURRENT |
MR TAKEHITO KATAGIRI | Mar 1974 | Japanese | Director | 2022-04-01 | CURRENT |
CHRISTOPHER BRIAN THOMPSON | Aug 1938 | English | Secretary | 1993-02-12 UNTIL 1993-12-01 | RESIGNED |
MR HIROAKI TAKAHASHI | Jul 1959 | Japanese | Director | 2011-04-01 UNTIL 2013-11-26 | RESIGNED |
YOSHIYASU SOMEZAWA | Nov 1939 | Japanese | Director | 1991-05-21 UNTIL 1995-03-31 | RESIGNED |
KEISUKE SHIMIZU | Apr 1961 | Japanese | Director | 1999-10-06 UNTIL 2002-04-01 | RESIGNED |
MR TSUKASA TAKASAWA | Mar 1964 | Japanese | Director | 2019-10-01 UNTIL 2023-03-31 | RESIGNED |
RAINER SAUER | Jan 1956 | German | Director | 2006-10-01 UNTIL 2008-09-29 | RESIGNED |
SAKAE SAGANE | Dec 1948 | Japanese | Director | 1995-04-01 UNTIL 1999-10-06 | RESIGNED |
MR SHIGERU OGASAWARA | Mar 1966 | Japanese | Director | 2016-05-21 UNTIL 2022-04-01 | RESIGNED |
CHRISTOPHER BRIAN THOMPSON | Aug 1938 | English | Director | RESIGNED | |
NAOTO SHIBATA | Feb 1958 | Japanese | Director | 2002-04-01 UNTIL 2008-11-01 | 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 1997-06-01 | RESIGNED |
AKIRA KOZAKAI | Mar 1940 | Japanese | Secretary | RESIGNED | |
KEIICHI FUKUMURA | Apr 1947 | Japanese | Secretary | 1993-12-01 UNTIL 1995-04-01 | RESIGNED |
MR YOSHIHIDE NAKATA | Jun 1965 | Japanese | Director | 2015-04-01 UNTIL 2016-04-01 | RESIGNED |
KAMIAKI YAE | Apr 1935 | Japanese | Director | RESIGNED | |
NAOTAKE NISHIHAMA | Dec 1943 | British | Director | 1995-04-01 UNTIL 1997-06-01 | RESIGNED |
MR SUSUMU MIURA | Apr 1965 | Japanese | Director | 2017-04-01 UNTIL 2018-04-01 | RESIGNED |
MR TAKATOSHI NAKANO | Dec 1963 | Japanese | Director | 2012-12-31 UNTIL 2015-04-01 | RESIGNED |
MR HIROSHI NAGAI | Jan 1962 | Japanese | Director | 2012-12-31 UNTIL 2016-05-21 | RESIGNED |
MR ANDREW MONTGOMERY | Aug 1940 | British | Director | RESIGNED | |
MR HIROSHI MATSUURA | Dec 1955 | Japanese | Director | 2008-11-01 UNTIL 2012-12-31 | RESIGNED |
AKIRA KOZAKAI | Mar 1940 | Japanese | Director | RESIGNED | |
MR TSUYOSHI KAWASHIMA | Jun 1961 | Japanese | Director | 2013-11-26 UNTIL 2017-10-01 | RESIGNED |
MR TETSUHEI KAWAMURA | Feb 1958 | Japanese | Director | 2008-10-01 UNTIL 2011-04-01 | RESIGNED |
MR KAZUO KAWAHARA | Jul 1967 | Japanese | Director | 2017-10-01 UNTIL 2019-10-01 | RESIGNED |
MR MASAHIRO ISHIZAKI | Feb 1968 | Japanese | Director | 2018-04-01 UNTIL 2021-04-01 | RESIGNED |
KEIICHI FUKUMURA | Apr 1947 | Japanese | Director | 1993-12-01 UNTIL 1995-04-01 | RESIGNED |
SUSAN LESLEY ARTHUR | Oct 1959 | British | Secretary | 1997-06-01 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oki Europe Limited | 2016-04-06 | Egham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |