KYOCERA SGS PRECISION TOOLS EUROPE LTD. - WOKINGHAM
Company Profile | Company Filings |
Overview
KYOCERA SGS PRECISION TOOLS EUROPE LTD. is a Private Limited Company from WOKINGHAM and has the status: Active.
KYOCERA SGS PRECISION TOOLS EUROPE LTD. was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377521. The accounts status is FULL and accounts are next due on 31/03/2024.
KYOCERA SGS PRECISION TOOLS EUROPE LTD. was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377521. The accounts status is FULL and accounts are next due on 31/03/2024.
KYOCERA SGS PRECISION TOOLS EUROPE LTD. - WOKINGHAM
This company is listed in the following categories:
25730 - Manufacture of tools
25730 - Manufacture of tools
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
10 ASHVILLE WAY
WOKINGHAM
BERKSHIRE
RG41 2PL
This Company Originates in : United Kingdom
Previous trading names include:
SGS TOOL EUROPE LTD (until 06/05/2016)
SGS TOOL EUROPE LTD (until 06/05/2016)
SGS CARBIDE TOOL (UK) LIMITED (until 05/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFERY ZAUCHA | Dec 1975 | American | Director | 2019-06-14 | CURRENT |
MR HUGH MARTIN WELCH | May 1970 | British | Director | 2017-04-26 | CURRENT |
THOMAS JOSEPH HAAG | Dec 1962 | American | Director | 2002-02-20 | CURRENT |
MR HUGH MARTIN WELCH | Secretary | 2018-02-05 | CURRENT | ||
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
ALISTAIR HENRY TODD | Jul 1948 | Director | 2002-04-04 UNTIL 2005-05-21 | RESIGNED | |
MR ALAN GLEN PEARCE | Oct 1968 | British | Director | 2005-06-27 UNTIL 2017-05-23 | RESIGNED |
ONLINE NOMINEES LIMITED | Director | 2002-02-20 UNTIL 2002-02-20 | RESIGNED | ||
JOSEPH MICHAEL HAAG | Feb 1966 | American | Director | 2002-02-20 UNTIL 2013-10-31 | RESIGNED |
JAMES PATRICK HAAG | Aug 1961 | American | Director | 2002-02-20 UNTIL 2019-06-14 | RESIGNED |
ALISTAIR HENRY TODD | Jul 1948 | Secretary | 2004-03-01 UNTIL 2005-05-21 | RESIGNED | |
MRS LAURA PEARCE | Secretary | 2010-07-01 UNTIL 2018-02-05 | RESIGNED | ||
MR ALAN GLEN PEARCE | Oct 1968 | British | Secretary | 2005-06-27 UNTIL 2010-12-31 | RESIGNED |
MR DAVID COX | Jun 1942 | British | Secretary | 2002-02-20 UNTIL 2004-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kyocera Corporation | 2016-05-02 | Kyoto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sgs Europe Llc | 2016-04-06 - 2016-05-02 | . Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KYOCERA_SGS_PRECISION_TOO - Accounts | 2024-06-14 | 31-03-2023 | £1,390,707 equity |
KYOCERA_SGS_PRECISION_TOO - Accounts | 2023-10-06 | 31-03-2022 | £1,292,223 equity |
KYOCERA_SGS_PRECISION_TOO - Accounts | 2022-08-19 | 31-03-2021 | £2,273,583 equity |
KYOCERA_SGS_PRECISION_TOO - Accounts | 2018-08-16 | 31-03-2018 | £936,770 Cash £3,079,593 equity |
KYOCERA_SGS_PRECISION_TOO - Accounts | 2017-02-01 | 30-04-2016 | £115,611 Cash £-203,647 equity |