FUJIFILM SPECIALITY INK SYSTEMS LIMITED
BROADSTAIRS FUJIFILM SERICOL UK LIMITED SERICOL UK LIMITED

Hellopages » Kent » Thanet » CT10 2LE

Company number 04545813
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address UNIT 21 & 22 PATRICIA WAY, PYSONS ROAD INDUSTRIAL ESTATE, BROADSTAIRS, KENT, ENGLAND, CT10 2LE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of FUJIFILM SPECIALITY INK SYSTEMS LIMITED are www.fujifilmspecialityinksystems.co.uk, and www.fujifilm-speciality-ink-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ramsgate Rail Station is 0.9 miles; to Birchington-on-Sea Rail Station is 5 miles; to Sandwich Rail Station is 6.5 miles; to Deal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fujifilm Speciality Ink Systems Limited is a Private Limited Company. The company registration number is 04545813. Fujifilm Speciality Ink Systems Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Fujifilm Speciality Ink Systems Limited is Unit 21 22 Patricia Way Pysons Road Industrial Estate Broadstairs Kent England Ct10 2le. . DRAPER, Elinor Kaye is a Secretary of the company. DRAPER, Elinor Kaye is a Director of the company. KENEHAN, Peter Joseph is a Director of the company. MAKAYA, Hisanori is a Director of the company. MIYAZAKI, Go is a Director of the company. SUMIDA, Kunihiro is a Director of the company. UENO, Taku is a Director of the company. Secretary TOOLEY, Roy Leslie has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Secretary WILES, Roy Frederick has been resigned. Director ATSUMI, Morihiro has been resigned. Director AVIS, Jeremy Philip has been resigned. Director CARHART, Edward J has been resigned. Director CARHART, Edward J has been resigned. Director FRIER, Malcolm Dennis has been resigned. Director FUJITANI, Naohiro has been resigned. Director INOUE, Nobuaki has been resigned. Director INOUE, Nobuaki has been resigned. Director ITO, Takuo has been resigned. Director KUROSE, Takaaki has been resigned. Director MASUI, Ryuta has been resigned. Director PERCHIAZZI, Thomas Anthony has been resigned. Director SAKAI, Nobuo has been resigned. Director SATA, Yoshiteru has been resigned. Director SHINADA, Hidetoshi has been resigned. Director SIAGUSA, Hiroshi has been resigned. Director SOUTER, Gordon Rennie has been resigned. Director TAKAHASHI, Toru has been resigned. Director TAKAHASHI, Toshio has been resigned. Director TAKASHIMA, Takekazu has been resigned. Director WATSON, Robert has been resigned. Director WATSON, Robert has been resigned. Director WILES, Roy Frederick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DRAPER, Elinor Kaye
Appointed Date: 27 September 2012
Director
DRAPER, Elinor Kaye
Appointed Date: 27 September 2012
64 years old
Director
KENEHAN, Peter Joseph
Appointed Date: 08 April 2010
67 years old
Director
MAKAYA, Hisanori
Appointed Date: 30 July 2015
67 years old
Director
MIYAZAKI, Go
Appointed Date: 29 July 2016
68 years old
Director
SUMIDA, Kunihiro
Appointed Date: 08 October 2014
67 years old
Director
UENO, Taku
Appointed Date: 30 July 2015
55 years old

Resigned Directors

Secretary
TOOLEY, Roy Leslie
Resigned: 30 September 2002
Appointed Date: 26 September 2002
Secretary
WEEDON, Rebecca Jayne
Resigned: 27 January 2003
Appointed Date: 30 September 2002
Secretary
WILES, Roy Frederick
Resigned: 27 September 2012
Appointed Date: 26 September 2002
Director
ATSUMI, Morihiro
Resigned: 30 July 2015
Appointed Date: 22 May 2009
71 years old
Director
AVIS, Jeremy Philip
Resigned: 22 November 2007
Appointed Date: 10 June 2005
79 years old
Director
CARHART, Edward J
Resigned: 08 April 2010
Appointed Date: 22 November 2007
73 years old
Director
CARHART, Edward J
Resigned: 11 March 2005
Appointed Date: 28 February 2005
73 years old
Director
FRIER, Malcolm Dennis
Resigned: 28 February 2005
Appointed Date: 16 June 2003
68 years old
Director
FUJITANI, Naohiro
Resigned: 19 January 2010
Appointed Date: 22 November 2007
72 years old
Director
INOUE, Nobuaki
Resigned: 13 August 2013
Appointed Date: 19 August 2009
77 years old
Director
INOUE, Nobuaki
Resigned: 22 May 2009
Appointed Date: 22 September 2006
77 years old
Director
ITO, Takuo
Resigned: 30 July 2015
Appointed Date: 08 April 2010
68 years old
Director
KUROSE, Takaaki
Resigned: 29 July 2016
Appointed Date: 25 September 2014
69 years old
Director
MASUI, Ryuta
Resigned: 08 April 2010
Appointed Date: 22 November 2007
61 years old
Director
PERCHIAZZI, Thomas Anthony
Resigned: 27 January 2003
Appointed Date: 26 September 2002
66 years old
Director
SAKAI, Nobuo
Resigned: 22 November 2007
Appointed Date: 22 September 2006
72 years old
Director
SATA, Yoshiteru
Resigned: 22 September 2006
Appointed Date: 28 February 2005
83 years old
Director
SHINADA, Hidetoshi
Resigned: 08 October 2014
Appointed Date: 13 August 2013
66 years old
Director
SIAGUSA, Hiroshi
Resigned: 22 November 2007
Appointed Date: 22 September 2006
78 years old
Director
SOUTER, Gordon Rennie
Resigned: 27 January 2003
Appointed Date: 26 September 2002
72 years old
Director
TAKAHASHI, Toru
Resigned: 25 September 2014
Appointed Date: 08 August 2012
74 years old
Director
TAKAHASHI, Toshio
Resigned: 22 September 2006
Appointed Date: 28 February 2005
83 years old
Director
TAKASHIMA, Takekazu
Resigned: 22 September 2006
Appointed Date: 28 February 2005
79 years old
Director
WATSON, Robert
Resigned: 10 June 2005
Appointed Date: 11 March 2005
74 years old
Director
WATSON, Robert
Resigned: 28 February 2005
Appointed Date: 26 September 2002
74 years old
Director
WILES, Roy Frederick
Resigned: 27 September 2012
Appointed Date: 26 September 2002
68 years old

Persons With Significant Control

Fujifilm Sericol International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUJIFILM SPECIALITY INK SYSTEMS LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
20 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
03 Aug 2016
Appointment of Mr Go Miyazaki as a director on 29 July 2016
03 Aug 2016
Termination of appointment of Takaaki Kurose as a director on 29 July 2016
...
... and 98 more events
12 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2002
£ nc 1000000/50000000 30/09/02
12 Dec 2002
New secretary appointed
26 Sep 2002
Incorporation

FUJIFILM SPECIALITY INK SYSTEMS LIMITED Charges

31 January 2003
Guarantee & debenture
Delivered: 13 February 2003
Status: Satisfied on 2 March 2005
Persons entitled: The Bank of Nova Scotia in Its Capacity as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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