UYS LIMITED
OXFORD UNIPART YUTAKA SYSTEMS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2BW

Company number 03194438
Status Active
Incorporation Date 3 May 1996
Company Type Private Limited Company
Address GARSINGTON ROAD, COWLEY, OXFORD, OX4 2BW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3,000,000 ; Appointment of Toshihide Kiriyama as a director on 1 April 2016. The most likely internet sites of UYS LIMITED are www.uys.co.uk, and www.uys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Uys Limited is a Private Limited Company. The company registration number is 03194438. Uys Limited has been working since 03 May 1996. The present status of the company is Active. The registered address of Uys Limited is Garsington Road Cowley Oxford Ox4 2bw. . SMITH, Nigel John is a Secretary of the company. KIRIYAMA, Toshihide is a Director of the company. KUROKAWA, Katsuhiro is a Director of the company. OKAMOTO, Minoru is a Director of the company. YAMAGUCHI, Yun is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AYATA, Yoichi has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director ENCHI, Tsuyoshi has been resigned. Director FARMER, Andrew has been resigned. Director GOTO, Kiyoshi has been resigned. Director HEALEY, John Joseph has been resigned. Director JOHNSTONE, Thomas George has been resigned. Director KAMIYA, Tadashi has been resigned. Director KASAGI, Hidefumi has been resigned. Director KATO, Kentaro has been resigned. Director KAWAKITA, Kazunori has been resigned. Director KIMURA, Shigeo has been resigned. Director KOGA, Hiroshi has been resigned. Director KOIKE, Masaaki has been resigned. Director KUMAMOTO, Kyoichi has been resigned. Director MAEGAWA, Naoya has been resigned. Director MCENANEY, Michael has been resigned. Director MORI, Shigeharu has been resigned. Director MOURGUE, Anthony John has been resigned. Director NAKAMURA, Akira has been resigned. Director NEILL, John Mitchell has been resigned. Director NICHOLAS, David Arthur has been resigned. Director OHTA, Masayoshi has been resigned. Director OKADA, Toshiaki has been resigned. Director OKAMOTO, Katsumi has been resigned. Director OKUBO, Shinsuke has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SUZUKI, Masataka has been resigned. Director TAKABAYASHI, Masaru has been resigned. Director TAKANO, Akira has been resigned. Director TAMURA, Kazuhito has been resigned. Director TORII, Katsuaki has been resigned. Director WAKEBE, Haruhisa has been resigned. Director YAMADA, Takeshi has been resigned. Director YAMADA, Tamio has been resigned. Director YAMAMOTO, Takashi has been resigned. Director YAMASHITA, Tetsuji has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
SMITH, Nigel John
Appointed Date: 22 December 2000
Director
KIRIYAMA, Toshihide
Appointed Date: 01 April 2016
60 years old
Director
KUROKAWA, Katsuhiro
Appointed Date: 01 April 2015
65 years old
Director
OKAMOTO, Minoru
Appointed Date: 01 April 2011
72 years old
Director
YAMAGUCHI, Yun
Appointed Date: 01 April 2015
57 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 22 December 2000
Appointed Date: 12 June 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 June 1996
Appointed Date: 03 May 1996
Director
AYATA, Yoichi
Resigned: 01 April 2010
Appointed Date: 01 April 2007
71 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 June 1996
Appointed Date: 03 May 1996
69 years old
Director
ENCHI, Tsuyoshi
Resigned: 01 April 2012
Appointed Date: 01 April 2010
65 years old
Director
FARMER, Andrew
Resigned: 01 December 2001
Appointed Date: 22 December 2000
63 years old
Director
GOTO, Kiyoshi
Resigned: 01 April 2014
Appointed Date: 01 April 2012
64 years old
Director
HEALEY, John Joseph
Resigned: 01 March 2000
Appointed Date: 12 June 1996
71 years old
Director
JOHNSTONE, Thomas George
Resigned: 22 December 2000
Appointed Date: 01 March 2000
65 years old
Director
KAMIYA, Tadashi
Resigned: 30 September 2003
Appointed Date: 16 March 2001
79 years old
Director
KASAGI, Hidefumi
Resigned: 16 March 2001
Appointed Date: 22 December 2000
78 years old
Director
KATO, Kentaro
Resigned: 04 June 1998
Appointed Date: 07 October 1996
77 years old
Director
KAWAKITA, Kazunori
Resigned: 22 December 2000
Appointed Date: 04 June 1998
83 years old
Director
KIMURA, Shigeo
Resigned: 04 June 1998
Appointed Date: 12 June 1996
81 years old
Director
KOGA, Hiroshi
Resigned: 16 March 2001
Appointed Date: 12 June 1996
84 years old
Director
KOIKE, Masaaki
Resigned: 01 April 2005
Appointed Date: 22 December 2000
71 years old
Director
KUMAMOTO, Kyoichi
Resigned: 31 March 2002
Appointed Date: 16 March 2001
76 years old
Director
MAEGAWA, Naoya
Resigned: 31 March 2016
Appointed Date: 01 April 2014
67 years old
Director
MCENANEY, Michael
Resigned: 15 October 2004
Appointed Date: 22 December 2000
68 years old
Director
MORI, Shigeharu
Resigned: 01 April 2005
Appointed Date: 01 December 2001
76 years old
Director
MOURGUE, Anthony John
Resigned: 22 December 2000
Appointed Date: 12 June 1996
76 years old
Director
NAKAMURA, Akira
Resigned: 01 April 2015
Appointed Date: 01 April 2012
61 years old
Director
NEILL, John Mitchell
Resigned: 22 December 2000
Appointed Date: 12 June 1996
78 years old
Director
NICHOLAS, David Arthur
Resigned: 22 December 2000
Appointed Date: 12 June 1996
78 years old
Director
OHTA, Masayoshi
Resigned: 01 April 2012
Appointed Date: 01 April 2011
70 years old
Director
OKADA, Toshiaki
Resigned: 01 October 2007
Appointed Date: 01 April 2006
70 years old
Director
OKAMOTO, Katsumi
Resigned: 01 April 2015
Appointed Date: 01 October 2007
65 years old
Director
OKUBO, Shinsuke
Resigned: 30 June 1997
Appointed Date: 12 June 1996
87 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 June 1996
Appointed Date: 03 May 1996
82 years old
Director
SUZUKI, Masataka
Resigned: 01 April 2006
Appointed Date: 15 November 2004
70 years old
Director
TAKABAYASHI, Masaru
Resigned: 26 June 2009
Appointed Date: 24 June 2005
75 years old
Director
TAKANO, Akira
Resigned: 22 December 2000
Appointed Date: 04 June 1998
76 years old
Director
TAMURA, Kazuhito
Resigned: 01 April 2015
Appointed Date: 01 April 2014
59 years old
Director
TORII, Katsuaki
Resigned: 01 April 2007
Appointed Date: 01 April 2005
73 years old
Director
WAKEBE, Haruhisa
Resigned: 01 April 2007
Appointed Date: 04 April 2003
77 years old
Director
YAMADA, Takeshi
Resigned: 16 March 2001
Appointed Date: 30 June 1997
83 years old
Director
YAMADA, Tamio
Resigned: 24 June 2005
Appointed Date: 16 March 2001
79 years old
Director
YAMAMOTO, Takashi
Resigned: 01 April 2011
Appointed Date: 26 June 2009
72 years old
Director
YAMASHITA, Tetsuji
Resigned: 01 April 2011
Appointed Date: 01 April 2007
72 years old

UYS LIMITED Events

23 Sep 2016
Full accounts made up to 31 March 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3,000,000
13 Apr 2016
Appointment of Toshihide Kiriyama as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Naoya Maegawa as a director on 31 March 2016
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 157 more events
26 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1996
Accounting reference date shortened from 31/05/97 to 31/12/96
26 Jun 1996
Registered office changed on 26/06/96 from: 200 aldergate street london EC1A 4JJ
03 May 1996
Incorporation

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