ROLAND DG (U.K.) LIMITED - CLEVEDON


Company Profile Company Filings

Overview

ROLAND DG (U.K.) LIMITED is a Private Limited Company from CLEVEDON and has the status: Active.
ROLAND DG (U.K.) LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339715. The accounts status is FULL and accounts are next due on 30/09/2025.

ROLAND DG (U.K.) LIMITED - CLEVEDON

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

GRIFFIN HOUSE
CLEVEDON
NORTH SOMERSET
BS21 6UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK MITCHELL Nov 1967 Secretary 2001-12-13 CURRENT
MR KAZUHIRO OGAWA Nov 1966 Japanese Director 2021-03-01 CURRENT
MR ANDREW LAURENCE ORANSKY Feb 1975 American Director 2022-03-24 CURRENT
MR STEPHEN JOHN DAVIS Apr 1972 British Director 2021-01-01 CURRENT
MR ELIE VIC KEERSMAEKERS Sep 1974 Belgian Director 2014-01-07 UNTIL 2015-04-09 RESIGNED
MR TOSHIHIDE YAHIRO Mar 1967 Japanese Director 2020-05-22 UNTIL 2021-02-28 RESIGNED
MR TAKAAKI KOSHITA Mar 1967 Japanese Director 2018-11-20 UNTIL 2020-05-22 RESIGNED
KIYOTAKA UEMURA Nov 1939 Japanese Director 2001-12-13 UNTIL 2005-06-22 RESIGNED
MASAHIRO TOMIOKA Jan 1947 Japanese Director 2001-12-13 UNTIL 2012-06-11 RESIGNED
MR PAUL CHRISTOPHER STEPHENS Mar 1962 British Director 2001-12-13 UNTIL 2005-01-04 RESIGNED
MR TAKAFUMI SHIGENOYA Jan 1969 Japanese Director 2012-12-10 UNTIL 2014-01-07 RESIGNED
MR BRETT WILLIAM NEWMAN Sep 1968 British Director 2010-02-01 UNTIL 2012-06-11 RESIGNED
MR TAKAFUMI SHIGENOYA Jan 1969 Japanese Director 2015-07-01 UNTIL 2018-11-20 RESIGNED
MR BRETT NEWMAN Sep 1968 British Director 2015-04-09 UNTIL 2017-05-01 RESIGNED
MR NAOKI NAGANO Aug 1960 Japanese Director 2017-12-05 UNTIL 2020-05-22 RESIGNED
RODERICK MITCHELL Nov 1967 Director 2006-07-05 UNTIL 2012-06-11 RESIGNED
MR BERNHARD ANTHONY MILLER Jan 1972 American Director 2020-05-22 UNTIL 2021-02-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-12-13 UNTIL 2001-12-13 RESIGNED
MR ELIE VIC KEERSMAEKERS Sep 1974 Belgian Director 2017-05-01 UNTIL 2022-03-24 RESIGNED
HIDEYUKI KAKIUCHI Jul 1952 Japanese Director 2005-07-19 UNTIL 2012-06-11 RESIGNED
TORU KAJIKAWA Feb 1960 Japanese Director 2006-07-05 UNTIL 2012-06-11 RESIGNED
SHUJI HOTTA Apr 1950 Japanese Director 2006-07-05 UNTIL 2017-05-01 RESIGNED
MR TETSUYA HAYASHI Sep 1972 Japanese Director 2014-01-07 UNTIL 2015-07-01 RESIGNED
MR KOICHI HASHIMOTO Jan 1961 Japanese Director 2017-05-01 UNTIL 2021-02-28 RESIGNED
JEREMY PAUL DAVIES May 1957 British Director 2001-12-13 UNTIL 2020-12-31 RESIGNED
MR JOHN EDWARD BOOTH Feb 1950 British Director 2001-12-13 UNTIL 2011-12-31 RESIGNED
MR HAJIME YOSHIZAWA Nov 1958 Japanese Director 2012-06-11 UNTIL 2012-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roland Dg Emea Nv 2022-01-01 Geel   Ownership of shares 75 to 100 percent
Roland Dg Europe Holdings B.V. 2017-01-01 - 2021-12-31 Amstelveen   Ownership of shares 75 to 100 percent
Mr Jeremy Paul Davies 2016-04-06 - 2017-05-25 5/1957 Clevedon   North Somerset Significant influence or control
Mr Brett Newman 2016-04-06 - 2017-05-25 9/1968 Clevedon   North Somerset Significant influence or control
Mr Shuji Hotta 2016-04-06 - 2017-05-25 4/1950 Clevedon   North Somerset Significant influence or control

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Nearby Companies

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GLIDE BIDCO LIMITED CLEVEDON ENGLAND Active SMALL 61100 - Wired telecommunications activities
GLIDE BIDCO 2 LIMITED CLEVEDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRISTOL GROUNDSCHOOL INTERNATIONAL LTD CLEVEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GIBSON MIDCO LTD CLEVEDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.