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 - EGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION FOR PRISONERS' FAMILIES HATFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
OKI SYSTEMS (UK) LIMITED LONDON Dissolved... FULL 46510 - Wholesale of computers, computer peripheral equipment and software
OKI EUROPE LIMITED EGHAM Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software
FAMILY LIVES HATFIELD Active SMALL 85590 - Other education n.e.c.
OKI (UK) LIMITED EDINBURGH Dissolved... FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OKI EUROPE LIMITED EGHAM Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software