TDK-LAMBDA UK LIMITED
ILFRACOMBE COUTANT-LAMBDA LIMITED

Hellopages » Devon » North Devon » EX34 8ES

Company number 00634143
Status Active
Incorporation Date 4 August 1959
Company Type Private Limited Company
Address TDK-LAMBDA, KINGSLEY AVENUE, ILFRACOMBE, DEVON, EX34 8ES
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Wyn Meredith Davies as a director on 16 June 2016. The most likely internet sites of TDK-LAMBDA UK LIMITED are www.tdklambdauk.co.uk, and www.tdk-lambda-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Tdk Lambda Uk Limited is a Private Limited Company. The company registration number is 00634143. Tdk Lambda Uk Limited has been working since 04 August 1959. The present status of the company is Active. The registered address of Tdk Lambda Uk Limited is Tdk Lambda Kingsley Avenue Ilfracombe Devon Ex34 8es. . OSS SECRETARIES LIMITED is a Secretary of the company. DYKES, Alan is a Director of the company. ONO, Takahiko is a Director of the company. RAWICZ SZCZERBO, Adam is a Director of the company. SCOTCHER, Philip John is a Director of the company. SOUTHAM, Martin is a Director of the company. SWAN, Paul is a Director of the company. WILBY, Geoffrey William is a Director of the company. Secretary DYKES, Alan has been resigned. Secretary SIBSON, John Andrew William has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ANDERSON, Denis Alexander has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director COLES, Richard Paul Atwell has been resigned. Director COX, Philip Gotsall has been resigned. Director DAVIES, Nigel John has been resigned. Director DAVIES, Wyn Meredith has been resigned. Director FIELD, David Arthur has been resigned. Director GUTIERREZ, Thomas has been resigned. Director IGARASHI, Keisuke has been resigned. Director JEFFERY, Robin Peter Martin has been resigned. Director KENT, Peter Michael has been resigned. Director LEGRAND, Robert has been resigned. Director NAMBA, Yoshiyuki has been resigned. Director O'DONNELL, Michael Patrick has been resigned. Director PUJOL, Daniel has been resigned. Director SHIMIZU, Shunsuke has been resigned. Director SIBSON, John Andrew William has been resigned. Director SQUILLER, Daniel William has been resigned. Director STEVENTON, Gary has been resigned. Director SUZUKI, Takeo has been resigned. Director THOMAS, David Jeremy has been resigned. Director TURNER, Ian Leslie has been resigned. Director YAMAGISHI, Seiji has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
OSS SECRETARIES LIMITED
Appointed Date: 20 April 2010
Director
DYKES, Alan
Appointed Date: 19 October 1998
67 years old
Director
ONO, Takahiko
Appointed Date: 01 July 2014
63 years old
Director
RAWICZ SZCZERBO, Adam

69 years old
Director
SCOTCHER, Philip John
Appointed Date: 19 March 2001
67 years old
Director
SOUTHAM, Martin
Appointed Date: 01 April 1995
69 years old
Director
SWAN, Paul
Appointed Date: 19 April 2016
54 years old
Director
WILBY, Geoffrey William
Appointed Date: 01 December 2006
68 years old

Resigned Directors

Secretary
DYKES, Alan
Resigned: 19 May 2000
Appointed Date: 19 October 1998
Secretary
SIBSON, John Andrew William
Resigned: 04 December 1998
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 March 2010
Appointed Date: 30 September 2005
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 19 May 2000
Director
ANDERSON, Denis Alexander
Resigned: 29 September 1999
80 years old
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 23 February 2000
76 years old
Director
CLAYTON, John Reginald William
Resigned: 30 September 2005
Appointed Date: 01 May 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 01 May 2001
68 years old
Director
COLES, Richard Paul Atwell
Resigned: 31 January 2003
Appointed Date: 07 October 1998
83 years old
Director
COX, Philip Gotsall
Resigned: 28 April 2000
Appointed Date: 07 October 1998
74 years old
Director
DAVIES, Nigel John
Resigned: 31 January 1996
Appointed Date: 01 April 1995
78 years old
Director
DAVIES, Wyn Meredith
Resigned: 16 June 2016
Appointed Date: 19 April 2010
72 years old
Director
FIELD, David Arthur
Resigned: 30 June 1995
90 years old
Director
GUTIERREZ, Thomas
Resigned: 13 August 2001
Appointed Date: 19 May 2000
77 years old
Director
IGARASHI, Keisuke
Resigned: 29 October 2008
Appointed Date: 30 September 2005
62 years old
Director
JEFFERY, Robin Peter Martin
Resigned: 30 March 2009
Appointed Date: 06 April 1998
69 years old
Director
KENT, Peter Michael
Resigned: 30 September 2005
Appointed Date: 19 May 2000
65 years old
Director
LEGRAND, Robert
Resigned: 30 April 1997
Appointed Date: 01 June 1993
86 years old
Director
NAMBA, Yoshiyuki
Resigned: 01 July 2014
Appointed Date: 29 October 2008
59 years old
Director
O'DONNELL, Michael Patrick
Resigned: 01 May 2001
Appointed Date: 19 May 2000
70 years old
Director
PUJOL, Daniel
Resigned: 14 March 2000
81 years old
Director
SHIMIZU, Shunsuke
Resigned: 13 June 2013
Appointed Date: 13 May 2010
67 years old
Director
SIBSON, John Andrew William
Resigned: 04 December 1998
80 years old
Director
SQUILLER, Daniel William
Resigned: 09 July 2004
Appointed Date: 19 May 2000
68 years old
Director
STEVENTON, Gary
Resigned: 29 September 2000
Appointed Date: 01 April 1996
82 years old
Director
SUZUKI, Takeo
Resigned: 18 June 2007
Appointed Date: 30 September 2005
81 years old
Director
THOMAS, David Jeremy
Resigned: 30 September 2005
Appointed Date: 01 April 2003
71 years old
Director
TURNER, Ian Leslie
Resigned: 31 December 1995
69 years old
Director
YAMAGISHI, Seiji
Resigned: 23 June 2011
Appointed Date: 18 June 2007
68 years old

Persons With Significant Control

Tdk-Lambda Corporation
Notified on: 17 April 2016
Nature of control: Ownership of shares – 75% or more

TDK-LAMBDA UK LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Wyn Meredith Davies as a director on 16 June 2016
19 Apr 2016
Appointment of Mr Paul Swan as a director on 19 April 2016
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,818,443
...
... and 173 more events
18 Dec 1987
Full accounts made up to 30 May 1987
18 Dec 1987
Return made up to 10/12/87; full list of members
23 Jan 1987
Return made up to 09/12/86; full list of members
10 Dec 1986
Full accounts made up to 31 May 1986
04 Aug 1959
Certificate of incorporation

TDK-LAMBDA UK LIMITED Charges

3 October 2006
Deposit agreement to secure own liabilities
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 March 2004
Omnibus letter of set off
Delivered: 10 March 2004
Status: Satisfied on 5 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The bank may at any time and without notice combine or…
12 October 1998
Charge over inventory
Delivered: 29 October 1998
Status: Satisfied on 21 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge all that stock in trade of the company which…

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