YASKAWA ELECTRIC UK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC128373
Status Active
Incorporation Date 9 November 1990
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Michihiko Zenke as a director on 21 March 2017; Appointment of Mr Nobuaki Jinnouchi as a director on 21 March 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of YASKAWA ELECTRIC UK LIMITED are www.yaskawaelectricuk.co.uk, and www.yaskawa-electric-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Yaskawa Electric Uk Limited is a Private Limited Company. The company registration number is SC128373. Yaskawa Electric Uk Limited has been working since 09 November 1990. The present status of the company is Active. The registered address of Yaskawa Electric Uk Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . CANNING, Sharon Theresa is a Secretary of the company. JINNOUCHI, Nobuaki is a Director of the company. KAWASAKI, Toshio is a Director of the company. KUMAGAE, Akira is a Director of the company. STERN, Manfred is a Director of the company. WALKER, David is a Director of the company. Secretary ANDO, Fumio has been resigned. Secretary ICHIKI, Yasushi has been resigned. Secretary KAWASAKI, Toshio has been resigned. Secretary NAKANO, Junichi has been resigned. Secretary NAKANO, Junichi has been resigned. Secretary PIA, Paul Dominic has been resigned. Secretary SUGAHARA, Takashi has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director AKIEDA, Kazuhisa has been resigned. Director HAMAMOTO, Hiroyuki has been resigned. Director ISHI, Masanori has been resigned. Director KASHIMA, Kotaro has been resigned. Director KUDO, Gen has been resigned. Director MATSUNO, Norie has been resigned. Director MINAMI, Yoshikatsu has been resigned. Director MINE, Shuichi has been resigned. Director MITSUHASHI, Sadanobu has been resigned. Director MURAKI, Atsuhiko has been resigned. Director NAKANO, Junichi has been resigned. Director OGASAWARA, Hiroshi has been resigned. Director RAFFERTY, John Campbell has been resigned. Director SAWA, Toshihiro has been resigned. Director SHIBATA, Masayuki has been resigned. Director SHIMMURA, Terumi has been resigned. Director SUZUKI, Tomokichi has been resigned. Director TADDEI, David John has been resigned. Director TAKAKURA, Sadatomo has been resigned. Director TAKAMIYA, Koichi has been resigned. Director TANAKA, Yoichi has been resigned. Director USAMI, Noboru has been resigned. Director USHIJIMA, Hirochika has been resigned. Director WATANABE, Haruo has been resigned. Director ZENKE, Michihiko has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
CANNING, Sharon Theresa
Appointed Date: 09 March 2015
Director
JINNOUCHI, Nobuaki
Appointed Date: 21 March 2017
59 years old
Director
KAWASAKI, Toshio
Appointed Date: 01 March 2015
57 years old
Director
KUMAGAE, Akira
Appointed Date: 21 March 2014
63 years old
Director
STERN, Manfred
Appointed Date: 01 March 2015
69 years old
Director
WALKER, David
Appointed Date: 01 March 2015
63 years old

Resigned Directors

Secretary
ANDO, Fumio
Resigned: 01 March 2011
Appointed Date: 01 March 2007
Secretary
ICHIKI, Yasushi
Resigned: 01 June 2006
Appointed Date: 01 June 1998
Secretary
KAWASAKI, Toshio
Resigned: 09 March 2015
Appointed Date: 23 May 2014
Secretary
NAKANO, Junichi
Resigned: 31 October 2008
Appointed Date: 01 June 2006
Secretary
NAKANO, Junichi
Resigned: 01 June 1998
Appointed Date: 19 April 1991
Secretary
PIA, Paul Dominic
Resigned: 19 April 1991
Appointed Date: 20 February 1991
Secretary
SUGAHARA, Takashi
Resigned: 23 May 2014
Appointed Date: 01 March 2011
Nominee Secretary
BURNESS SOLICITORS
Resigned: 20 February 1991
Appointed Date: 09 November 1990
Director
AKIEDA, Kazuhisa
Resigned: 18 December 2002
Appointed Date: 26 May 2000
77 years old
Director
HAMAMOTO, Hiroyuki
Resigned: 26 April 1996
Appointed Date: 15 October 1993
84 years old
Director
ISHI, Masanori
Resigned: 26 May 2000
Appointed Date: 13 May 1998
82 years old
Director
KASHIMA, Kotaro
Resigned: 11 May 1992
Appointed Date: 21 February 1991
90 years old
Director
KUDO, Gen
Resigned: 21 March 2005
Appointed Date: 20 March 2002
79 years old
Director
MATSUNO, Norie
Resigned: 26 April 1996
Appointed Date: 15 October 1993
85 years old
Director
MINAMI, Yoshikatsu
Resigned: 21 March 2010
Appointed Date: 21 March 2005
66 years old
Director
MINE, Shuichi
Resigned: 01 March 2011
Appointed Date: 21 July 1991
78 years old
Director
MITSUHASHI, Sadanobu
Resigned: 15 October 1993
Appointed Date: 21 July 1991
85 years old
Director
MURAKI, Atsuhiko
Resigned: 13 May 1998
Appointed Date: 15 October 1993
84 years old
Director
NAKANO, Junichi
Resigned: 01 August 1991
Appointed Date: 01 May 1991
Director
OGASAWARA, Hiroshi
Resigned: 21 March 2014
Appointed Date: 01 March 2007
70 years old
Director
RAFFERTY, John Campbell
Resigned: 21 February 1991
Appointed Date: 09 November 1990
74 years old
Director
SAWA, Toshihiro
Resigned: 01 March 2009
Appointed Date: 01 March 2006
76 years old
Director
SHIBATA, Masayuki
Resigned: 13 May 1998
Appointed Date: 26 April 1996
84 years old
Director
SHIMMURA, Terumi
Resigned: 01 March 2006
Appointed Date: 18 December 2002
75 years old
Director
SUZUKI, Tomokichi
Resigned: 15 October 1993
Appointed Date: 08 May 1991
84 years old
Director
TADDEI, David John
Resigned: 10 February 2010
Appointed Date: 26 April 1996
76 years old
Director
TAKAKURA, Sadatomo
Resigned: 15 October 1993
Appointed Date: 11 May 1992
85 years old
Director
TAKAMIYA, Koichi
Resigned: 01 March 2015
Appointed Date: 21 March 2010
65 years old
Director
TANAKA, Yoichi
Resigned: 01 August 1991
Appointed Date: 01 May 1991
92 years old
Director
USAMI, Noboru
Resigned: 01 March 2011
Appointed Date: 01 March 2009
74 years old
Director
USHIJIMA, Hirochika
Resigned: 01 March 2015
Appointed Date: 01 March 2011
65 years old
Director
WATANABE, Haruo
Resigned: 21 March 2002
Appointed Date: 13 May 1998
79 years old
Director
ZENKE, Michihiko
Resigned: 21 March 2017
Appointed Date: 01 March 2011
66 years old

Persons With Significant Control

Mr David Walker
Notified on: 9 November 2016
63 years old
Nature of control: Has significant influence or control

YASKAWA ELECTRIC UK LIMITED Events

22 Mar 2017
Termination of appointment of Michihiko Zenke as a director on 21 March 2017
22 Mar 2017
Appointment of Mr Nobuaki Jinnouchi as a director on 21 March 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
10 Feb 2016
Director's details changed for Mr Akira Kumage on 21 March 2014
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,000,000
...
... and 138 more events
01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1991
Director resigned
27 Feb 1991
Memorandum and Articles of Association
20 Feb 1991
Company name changed kaisha LIMITED\certificate issued on 21/02/91
09 Nov 1990
Incorporation

YASKAWA ELECTRIC UK LIMITED Charges

7 January 1999
Standard security
Delivered: 19 January 1999
Status: Satisfied on 1 April 2006
Persons entitled: Tokyo Leasing (UK) PLC
Description: Area of land known as plot f, orchardton woods, cumbernauld…

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