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. - WOKINGHAM

This company is listed in the following categories:
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 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

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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

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