KEYENCE (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 02818080
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address AVEBURY HOUSE, 219-225 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Kengo Owa as a secretary on 31 January 2017; Termination of appointment of Hiroshi Satoh as a secretary on 31 January 2017; Full accounts made up to 29 February 2016. The most likely internet sites of KEYENCE (UK) LIMITED are www.keyenceuk.co.uk, and www.keyence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Keyence Uk Limited is a Private Limited Company. The company registration number is 02818080. Keyence Uk Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Keyence Uk Limited is Avebury House 219 225 Avebury Boulevard Milton Keynes Buckinghamshire Mk9 1au. . OWA, Kengo is a Secretary of the company. KIMURA, Keiichi is a Director of the company. YAMAMOTO, Akinori is a Director of the company. Secretary FUJITA, Takashi has been resigned. Secretary FURUTA, Shinji has been resigned. Secretary HANASAKI, Takashi has been resigned. Secretary SATOH, Hiroshi has been resigned. Secretary YOSHIKAWA, Tatsuhiko has been resigned. Secretary KEYENCE (UK) LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director COOK, Leslie has been resigned. Director FUJITA, Takashi has been resigned. Director FUJITA, Takashi has been resigned. Director FURUTA, Shinji has been resigned. Director MORI, Shinichi has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director SASAKI, Michio has been resigned. Director TAKIZAKI, Takemitsu has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
OWA, Kengo
Appointed Date: 31 January 2017
Director
KIMURA, Keiichi
Appointed Date: 21 March 2014
57 years old
Director
YAMAMOTO, Akinori
Appointed Date: 21 December 2010
60 years old

Resigned Directors

Secretary
FUJITA, Takashi
Resigned: 21 April 1997
Appointed Date: 01 July 1993
Secretary
FURUTA, Shinji
Resigned: 20 May 2001
Appointed Date: 21 April 1997
Secretary
HANASAKI, Takashi
Resigned: 01 April 2003
Appointed Date: 21 May 2001
Secretary
SATOH, Hiroshi
Resigned: 31 January 2017
Appointed Date: 03 May 2011
Secretary
YOSHIKAWA, Tatsuhiko
Resigned: 03 May 2011
Appointed Date: 01 April 2003
Secretary
KEYENCE (UK) LIMITED
Resigned: 03 May 2011
Appointed Date: 03 May 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 July 1993
Appointed Date: 14 May 1993
Director
COOK, Leslie
Resigned: 14 May 2007
Appointed Date: 01 June 2000
64 years old
Director
FUJITA, Takashi
Resigned: 21 March 2014
Appointed Date: 20 March 2009
69 years old
Director
FUJITA, Takashi
Resigned: 31 March 2007
Appointed Date: 01 June 2000
69 years old
Director
FURUTA, Shinji
Resigned: 20 May 2001
Appointed Date: 01 June 2000
62 years old
Director
MORI, Shinichi
Resigned: 20 March 2009
Appointed Date: 31 March 2007
77 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 July 1993
Appointed Date: 14 May 1993
Director
SASAKI, Michio
Resigned: 21 December 2010
Appointed Date: 01 April 2003
68 years old
Director
TAKIZAKI, Takemitsu
Resigned: 01 April 2003
Appointed Date: 01 July 1993
80 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 July 1993
Appointed Date: 14 May 1993

KEYENCE (UK) LIMITED Events

31 Jan 2017
Appointment of Kengo Owa as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Hiroshi Satoh as a secretary on 31 January 2017
18 Jan 2017
Full accounts made up to 29 February 2016
13 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 300,000
13 Jun 2016
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
...
... and 95 more events
12 Jul 1993
Accounting reference date notified as 28/02
12 Jul 1993
Nc inc already adjusted 01/07/93
12 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1993
Company name changed defarge LIMITED\certificate issued on 12/07/93
14 May 1993
Incorporation

KEYENCE (UK) LIMITED Charges

6 February 2014
Charge code 0281 8080 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 1998
Rent deposit deed
Delivered: 19 November 1998
Status: Satisfied on 4 March 2003
Persons entitled: Prestbury Offices Limited
Description: The cash sum of £8,750 or other such sum being "the…
24 June 1996
Rent deposit deed
Delivered: 27 June 1996
Status: Satisfied on 4 March 2003
Persons entitled: Brixton Estate PLC
Description: Eight thousand seven hundred and fifty pounds (38,750).

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