OKI (UK) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
OKI (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
OKI (UK) LIMITED was incorporated 37 years ago on 18/06/1987 and has the registered number: SC105284. The accounts status is FULL.
OKI (UK) LIMITED was incorporated 37 years ago on 18/06/1987 and has the registered number: SC105284. The accounts status is FULL.
OKI (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AKIRA OGASAWARA | Mar 1963 | Japanese | Director | 2018-04-21 | CURRENT |
| DOUGLAS GUNN | British | Secretary | 2002-04-01 | CURRENT | |
| MR MASAO TAKAGI | Aug 1959 | Japanese | Director | 2015-10-01 | CURRENT |
| MR NORIAKI NAGAHASHI | May 1961 | Japanese | Director | 2013-04-01 UNTIL 2015-10-01 | RESIGNED |
| TOSHIO SHIBATA | Nov 1935 | Japanese | Director | 1994-10-31 UNTIL 1999-04-01 | RESIGNED |
| NAOTO SHIBATA | Feb 1958 | Japanese | Director | 2000-04-01 UNTIL 2000-10-25 | RESIGNED |
| NAOTO SHIBATA | Feb 1958 | Japanese | Director | 2002-04-01 UNTIL 2008-11-01 | RESIGNED |
| RAINER SAUER | Jan 1956 | German | Director | 2006-10-01 UNTIL 2008-09-30 | RESIGNED |
| JIN SATO | Aug 1947 | Japanese | Director | 2003-04-01 UNTIL 2007-04-01 | RESIGNED |
| MR NIALL GILLE ANNDRAIS MACDONALD | Feb 1960 | British | Director | 2002-05-11 UNTIL 2014-03-31 | RESIGNED |
| MR SHIGERU OGASAWARA | Mar 1966 | Japanese | Director | 2015-04-01 UNTIL 2016-04-21 | RESIGNED |
| NAOTAKE NISHIHAMA | Dec 1943 | British | Director | 1995-04-01 UNTIL 1997-06-01 | RESIGNED |
| TATSUSHI SASAKI | Oct 1957 | Japanese | Director | 2005-10-01 UNTIL 2009-03-31 | RESIGNED |
| KAORU NAGAI | Oct 1951 | Japanese | Director | 2007-04-01 UNTIL 2008-03-31 | RESIGNED |
| MR HIROSHI NAGAI | Jan 1962 | Japanese | Director | 2012-12-01 UNTIL 2015-04-01 | RESIGNED |
| KEISUKE SHIMIZU | Apr 1961 | Japanese | Director | 1999-07-01 UNTIL 2002-04-01 | RESIGNED |
| MR ANDREW MONTGOMERY | Aug 1940 | British | Director | 1995-05-12 UNTIL 2006-10-01 | RESIGNED |
| KOICHI MIYABE | Dec 1949 | Japanese | Director | 1999-07-01 UNTIL 2000-08-08 | RESIGNED |
| HITOSHI MISONO | Aug 1946 | Japanese | Director | 1992-05-11 UNTIL 2000-04-01 | RESIGNED |
| MR HIROSHI MATSUURA | Dec 1955 | Japanese | Director | 2008-11-01 UNTIL 2012-11-30 | RESIGNED |
| KEISUKE SHIMIZU | Apr 1961 | Japanese | Secretary | 1999-07-01 UNTIL 2002-04-01 | RESIGNED |
| SATORU MARUYAMA | Jan 1948 | Japanese | Director | 2000-08-08 UNTIL 2005-11-30 | RESIGNED |
| HIROHISA NAGAYAMA | Dec 1944 | Japanese | Director | 1996-05-15 UNTIL 1999-06-01 | RESIGNED |
| DEREK ROBERTS | Jun 1958 | British | Secretary | 1993-05-24 UNTIL 1999-07-01 | RESIGNED |
| AKIRA KOZAKAI | Secretary | RESIGNED | |||
| KEIICHI FUKUMURA | Apr 1947 | Japanese | Secretary | 1991-10-07 UNTIL 1993-05-24 | RESIGNED |
| MR MASAO TAKAGI | Aug 1959 | Japanese | Director | 2012-04-01 UNTIL 2013-04-01 | RESIGNED |
| KEIICHI FUKUMURA | Apr 1947 | Japanese | Director | 1991-10-07 UNTIL 1993-05-24 | RESIGNED |
| MR TETSUHEI KAWAMURA | Feb 1958 | Japanese | Director | 2008-10-01 UNTIL 2011-03-31 | RESIGNED |
| YOICHI KANAMARU | Sep 1948 | Japanese | Director | 2000-08-08 UNTIL 2001-09-26 | RESIGNED |
| HITOSHI KAMINAGA | Nov 1937 | Japanese | Director | RESIGNED | |
| TOSHITAKA KAMBE | Mar 1941 | Japanese | Director | 1993-07-08 UNTIL 1996-05-15 | RESIGNED |
| SCOTT INGLIS | Mar 1962 | British | Director | 2000-02-25 UNTIL 2002-03-31 | RESIGNED |
| MINORU HOTTA | Dec 1939 | British | Director | 1996-03-27 UNTIL 1996-10-01 | RESIGNED |
| AKIRA KOZAKAI | Director | RESIGNED | |||
| MR TAKAO HIRAMOTO | Jul 1952 | Japanese | Director | 2011-04-01 UNTIL 2012-03-31 | RESIGNED |
| MR TAKENORI HANASAKI | Aug 1941 | Japanese | Director | 1999-07-01 UNTIL 2003-04-01 | RESIGNED |
| MR AKIRA FUKUSHIMA | Dec 1966 | Japanese | Director | 2014-04-01 UNTIL 2019-04-01 | RESIGNED |
| YOSHI HISA FUKUROHATA | Sep 1947 | British | Director | 2002-05-11 UNTIL 2008-09-30 | RESIGNED |
| HIROSHI KIKUCHI | Sep 1943 | Japanese | Director | 1995-05-12 UNTIL 1996-05-15 | RESIGNED |
| KEIICHI FUKUMURA | Apr 1947 | Japanese | Director | 1993-11-07 UNTIL 1995-04-01 | RESIGNED |
| DAVID NEVILLE ENNIS | Aug 1947 | British | Director | 1993-04-01 UNTIL 2003-09-30 | RESIGNED |
| JOSEPH ANTHONY BOYLE | Jun 1960 | British | Director | 1998-08-01 UNTIL 2000-02-25 | RESIGNED |
| KAZUO ASAMI | Feb 1951 | Japanese | Director | 2008-04-01 UNTIL 2011-03-31 | RESIGNED |
| HIROYUKI KOBAYASHI | Jul 1947 | Japanese | Director | 2000-10-25 UNTIL 2001-09-26 | RESIGNED |
| MR SHIGENOBU HAYASHI | Oct 1966 | Japanese | Director | 2016-04-21 UNTIL 2018-04-21 | RESIGNED |
| KATSUJI KURABAYASHI | Feb 1941 | Japanese | Director | 1994-01-14 UNTIL 1999-06-01 | RESIGNED |
| HIROSHI KOJIMA | Sep 1937 | Japanese | Director | RESIGNED | |
| MASANORI MAEKAWA | Mar 1961 | Japanese | Director | 2008-10-01 UNTIL 2011-12-31 | RESIGNED |
| YOSHIYASU SOMEZAWA | Nov 1939 | Japanese | Director | 1991-10-07 UNTIL 1995-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oki Data Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |