NIPPON KOGAKU UK LIMITED — 01445849, Surbiton , UK. Free business summary

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Profile NIPPON KOGAKU UK LIMITED

Actual on 01.12.2024

Company name	NIPPON KOGAKU UK LIMITED copy copied
Company number	01445849 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 28 August 1979 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 18 July 2025 due by Thursday, 31 July 2025 Last statement dated Thursday, 18 July 2024
Nature of business (SIC)	46499 - Wholesale of household goods (other than musical instruments) n.e.c. copy copied
Registered office address	1 THE CRESCENT, SURBITON, UNITED KINGDOM, SURREY, KT6 4BN copy copied

PSC and Officers NIPPON KOGAKU UK LIMITED

Officers

(as of 13.08.2022)

KAJIWARA, Bo

Status:	Active
Appointed on:	Thursday, 01 July 2021
Correspondence address:	1 The Crescent, Surbiton, Surrey, United Kingdom, KT6 4BN
Nationality:	Japanese
Date of birth:	March 1965
Role:	Director
Occupation:	Company Director
Country of residence:	Netherlands

WALSHE, John Kevin

Status:	Not active
Appointed on:	Monday, 14 July 2014
Resigned on:	Friday, 19 September 2014
Correspondence address:	Nikon House 380 Richmond Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 5PR
Nationality:	Irish
Date of birth:	June 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

YAMAGUCHI, Yojiro

Status:	Not active
Appointed on:	Friday, 20 July 2001
Resigned on:	Friday, 29 June 2007
Correspondence address:	28 Holly Lodge, 90 Wimbledon Hill Road, London, SW19 7PB
Nationality:	Japanese
Date of birth:	January 1953
Role:	Director
Occupation:	Executive

MASAI, Toshiyuki

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Friday, 31 August 2001
Correspondence address:	380 Richmond Road, Kingston Upon Thames, Surrey, KT2 5PR
Nationality:	Japanese
Date of birth:	August 1952
Role:	Director
Occupation:	Company Director

TAKAGI, Kunihiko

Status:	Not active
Resigned on:	Monday, 01 March 1993
Correspondence address:	380 Richmond Road, Kingston Upon Thames, Surrey, KT2 5PR
Nationality:	Japanese
Date of birth:	January 1945
Role:	Director
Occupation:	Director

TSUCHIDA, Takami

Status:	Not active
Appointed on:	Friday, 19 September 2014
Resigned on:	Monday, 07 August 2017
Correspondence address:	Nikon House, 380 Richmond Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 5PR
Nationality:	Japanese
Date of birth:	August 1961
Role:	Director
Occupation:	Director
Country of residence:	Holland

TANAKA, Hidehiko

Status:	Not active
Appointed on:	Sunday, 16 September 2012
Resigned on:	Monday, 14 July 2014
Correspondence address:	Nikon House, 380 Richmond Road, Kingston Upon Thames, Surrey, KT2 5PR
Nationality:	Japanese
Date of birth:	September 1959
Role:	Director
Occupation:	None
Country of residence:	Uk

LEVINSON, Alan Maurice

Status:	Not active
Resigned on:	Monday, 19 March 2018
Correspondence address:	14-16 Caxton Street, London, SW1H 0QY
Nationality:	British
Role:	Secretary

MIWA, Michio

Status:	Not active
Appointed on:	Friday, 29 June 2007
Resigned on:	Sunday, 16 September 2012
Correspondence address:	380 Richmond Road, Kingston Upon Thames, Surrey, KT2 5PR
Nationality:	Japanese
Date of birth:	October 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HAMAYA, Yuetsu

Status:	Not active
Appointed on:	Monday, 10 July 1995
Resigned on:	Thursday, 01 April 1999
Correspondence address:	380 Richmond Road, Kingston Upon Thames, Surrey, KT2 5PR
Nationality:	Japanese
Date of birth:	September 1948
Role:	Director
Occupation:	Company Director

MORIMOTO, Tetsuya

Status:	Not active
Appointed on:	Thursday, 18 April 2019
Resigned on:	Thursday, 01 July 2021
Correspondence address:	1 The Crescent, Surbiton, Surrey, United Kingdom, KT6 4BN
Nationality:	Japanese
Date of birth:	April 1961
Role:	Director
Occupation:	President
Country of residence:	Netherlands

IWAOKA, Toru

Status:	Not active
Appointed on:	Monday, 07 August 2017
Resigned on:	Thursday, 18 April 2019
Correspondence address:	Nikon House 380 Richmond Road, Kingston Upon Thames, United Kingdom, Surrey, KT2 5PR
Nationality:	Japanese
Date of birth:	March 1958
Role:	Director
Occupation:	Company Director
Country of residence:	Netherlands

KAJIWARA, Mamoru

Status:	Not active
Appointed on:	Monday, 01 March 1993
Resigned on:	Thursday, 20 July 1995
Correspondence address:	380 Richmond Road, Kingston Upon Thames, Surrey, KT2 5PR
Nationality:	Japanese
Date of birth:	October 1945
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Nikon Corporation

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Shingawa Intercity Tower C 2-15-3 Konan, Minato-Ku, Tokyo 108-6290, Japan
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act Of Japan
Country registered:	Japan
Place registered:	Legal Affairs Bureau
Registration number:	008763
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Nikon Corporation

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Shingawa Intercity Tower C 2-15-3 Konan, Minato-Ku, Tokyo 108-6290, Japan
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act Of Japan
Country registered:	Japan
Place registered:	Legal Affairs Bureau
Registration number:	008763
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Nikon Uk Limited

Status:	Not active
Notified on:	Monday, 25 July 2016
Correspondence address:	Nikon House Kingston Upon Thames, England, Surrey
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	01448987
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors