HAMAMATSU PHOTONICS UK LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1BW

Company number 02228744
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address 2 HOWARD COURT, 10 TEWIN ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HAMAMATSU PHOTONICS UK LIMITED are www.hamamatsuphotonicsuk.co.uk, and www.hamamatsu-photonics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Hamamatsu Photonics Uk Limited is a Private Limited Company. The company registration number is 02228744. Hamamatsu Photonics Uk Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Hamamatsu Photonics Uk Limited is 2 Howard Court 10 Tewin Road Welwyn Garden City Hertfordshire Al7 1bw. . SINGH, Chanchal is a Secretary of the company. EGGL, Peter Johann, Dr. is a Director of the company. STOKES, Timothy is a Director of the company. TSUJIMURA, Atsushi is a Director of the company. Secretary TSUJIMURA, Atsushi has been resigned. Secretary TURNER, Michael Denis has been resigned. Secretary YOSHIDA, Kenji has been resigned. Director CAIN, James Corrin, Dr has been resigned. Director GRIFFITHS, John Hugh has been resigned. Director KOBAYASHI, Katsuhiro has been resigned. Director MESTRE, Pierre has been resigned. Director SHIMAZU, Tadahiko has been resigned. Director SKOGLUND, Max Ove Knut has been resigned. Director TSUJIMURA, Atsushi has been resigned. Director TURNER, Michael Denis has been resigned. Director YOSHIDA, Kenji has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SINGH, Chanchal
Appointed Date: 01 July 2012
Director
EGGL, Peter Johann, Dr.
Appointed Date: 05 December 2007
72 years old
Director
STOKES, Timothy
Appointed Date: 30 September 2012
59 years old
Director
TSUJIMURA, Atsushi
Appointed Date: 01 December 2014
66 years old

Resigned Directors

Secretary
TSUJIMURA, Atsushi
Resigned: 01 July 2012
Appointed Date: 01 April 1997
Secretary
TURNER, Michael Denis
Resigned: 01 April 1997
Appointed Date: 01 April 1992
Secretary
YOSHIDA, Kenji
Resigned: 01 April 1992
Director
CAIN, James Corrin, Dr
Resigned: 22 May 1996
102 years old
Director
GRIFFITHS, John Hugh
Resigned: 01 December 2010
Appointed Date: 09 November 1992
93 years old
Director
KOBAYASHI, Katsuhiro
Resigned: 01 December 2014
Appointed Date: 21 September 2009
65 years old
Director
MESTRE, Pierre
Resigned: 02 December 2003
Appointed Date: 22 May 1996
104 years old
Director
SHIMAZU, Tadahiko
Resigned: 21 September 2009
Appointed Date: 22 May 1996
78 years old
Director
SKOGLUND, Max Ove Knut
Resigned: 01 December 2014
Appointed Date: 02 December 2003
65 years old
Director
TSUJIMURA, Atsushi
Resigned: 30 September 2012
Appointed Date: 01 December 2003
66 years old
Director
TURNER, Michael Denis
Resigned: 22 May 1996
Appointed Date: 01 April 1992
73 years old
Director
YOSHIDA, Kenji
Resigned: 01 April 1992
76 years old

Persons With Significant Control

Hamamatsu Photonics Kk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMAMATSU PHOTONICS UK LIMITED Events

20 Jan 2017
Full accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jan 2016
Full accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 400,000
04 Dec 2014
Appointment of Mr Atsushi Tsujimura as a director on 1 December 2014
...
... and 99 more events
27 Jun 1988
Director resigned;new director appointed
27 Jun 1988
Registered office changed on 27/06/88 from: 2 baches st london N1 6UB
22 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1988
Company name changed signflak LIMITED\certificate issued on 21/06/88
09 Mar 1988
Incorporation

HAMAMATSU PHOTONICS UK LIMITED Charges

4 August 2000
Legal charge
Delivered: 25 August 2000
Status: Satisfied on 31 January 2002
Persons entitled: The Asahi Bank Limited
Description: The property by way of assignment, the rental income and…
17 July 2000
Deed of legal charge incorporating fixed charge
Delivered: 26 July 2000
Status: Satisfied on 31 January 2002
Persons entitled: The Asahi Bank Limited
Description: The f/h or l/h property situated at walnut house 2 howard…

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