HORIBA TEST AUTOMATION LIMITED
WORCESTER SRH SYSTEMS LIMITED SCHENCK RICARDO SYSTEMS LIMITED HOWPER 328 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2RY

Company number 04070217
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address TEME HOUSE WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2RY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 10 November 2016 GBP 4,500,000 ; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2,500,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of HORIBA TEST AUTOMATION LIMITED are www.horibatestautomation.co.uk, and www.horiba-test-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Horiba Test Automation Limited is a Private Limited Company. The company registration number is 04070217. Horiba Test Automation Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Horiba Test Automation Limited is Teme House Whittington Hall Whittington Road Worcester Wr5 2ry. . DUNN MASSEY, Patricia Louise is a Secretary of the company. FOWLER, James John is a Director of the company. KAWAMURA, Hiroshi is a Director of the company. KOYAMA, Satoshi is a Director of the company. MITERA, Kenneth Patrick is a Director of the company. NAGANO, Takashi is a Director of the company. SURIN, Jean-Pierre is a Director of the company. Secretary SWEENEY, Sian Margaret has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ADACHI, Masayuki, Dr has been resigned. Director ALLEN, Declan Joseph has been resigned. Director BREYER, Karl Hermann Gerhard, Dr has been resigned. Director EHMANN, Thomas Eugen has been resigned. Director ELLERMANN, Michael has been resigned. Director FAATH ARNOLD, Simone has been resigned. Director GILLESPIE, George Thompson has been resigned. Director GOETZ, Klaus has been resigned. Director HAUN, Frank has been resigned. Director HICKMAN, Clive, Dr has been resigned. Director HORIBA, Atsushi has been resigned. Director JACKSON, Neville Stuart has been resigned. Director KAWAMURA, Hiroshi has been resigned. Director KEAY, Andrew John has been resigned. Director KINSELLA, Roy David has been resigned. Director LUDWIG, Joachim Alexander has been resigned. Director MITERA, Kenneth Patrick has been resigned. Director NAGANO, Takashi has been resigned. Director NEEDHAM, John Richard has been resigned. Director PICKETT, David Malcolm has been resigned. Director TAPP, Milton Rex has been resigned. Director WESTHEAD, Rodney James has been resigned. Director YATES, Timothy John has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUNN MASSEY, Patricia Louise
Appointed Date: 01 July 2003
Director
FOWLER, James John
Appointed Date: 20 February 2001
63 years old
Director
KAWAMURA, Hiroshi
Appointed Date: 30 October 2015
60 years old
Director
KOYAMA, Satoshi
Appointed Date: 09 February 2011
60 years old
Director
MITERA, Kenneth Patrick
Appointed Date: 30 October 2015
62 years old
Director
NAGANO, Takashi
Appointed Date: 30 October 2015
63 years old
Director
SURIN, Jean-Pierre
Appointed Date: 18 November 2011
58 years old

Resigned Directors

Secretary
SWEENEY, Sian Margaret
Resigned: 30 June 2003
Appointed Date: 20 February 2001
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 20 February 2001
Appointed Date: 12 September 2000
Director
ADACHI, Masayuki, Dr
Resigned: 07 September 2006
Appointed Date: 20 April 2006
63 years old
Director
ALLEN, Declan Joseph
Resigned: 27 February 2004
Appointed Date: 06 November 2002
59 years old
Director
BREYER, Karl Hermann Gerhard, Dr
Resigned: 20 April 2006
Appointed Date: 09 February 2004
75 years old
Director
EHMANN, Thomas Eugen
Resigned: 30 October 2015
Appointed Date: 28 January 2013
67 years old
Director
ELLERMANN, Michael
Resigned: 17 February 2006
Appointed Date: 11 July 2005
63 years old
Director
FAATH ARNOLD, Simone
Resigned: 14 June 2004
Appointed Date: 01 April 2004
59 years old
Director
GILLESPIE, George Thompson
Resigned: 06 November 2008
Appointed Date: 20 February 2001
62 years old
Director
GOETZ, Klaus
Resigned: 09 February 2004
Appointed Date: 20 February 2001
71 years old
Director
HAUN, Frank
Resigned: 21 October 2002
Appointed Date: 20 February 2001
66 years old
Director
HICKMAN, Clive, Dr
Resigned: 05 September 2005
Appointed Date: 27 February 2004
71 years old
Director
HORIBA, Atsushi
Resigned: 06 December 2002
Appointed Date: 31 October 2001
77 years old
Director
JACKSON, Neville Stuart
Resigned: 06 March 2007
Appointed Date: 05 September 2005
66 years old
Director
KAWAMURA, Hiroshi
Resigned: 10 February 2011
Appointed Date: 07 September 2006
60 years old
Director
KEAY, Andrew John
Resigned: 18 June 2012
Appointed Date: 06 November 2008
57 years old
Director
KINSELLA, Roy David
Resigned: 30 October 2015
Appointed Date: 28 January 2013
64 years old
Director
LUDWIG, Joachim Alexander
Resigned: 31 March 2004
Appointed Date: 21 October 2002
59 years old
Director
MITERA, Kenneth Patrick
Resigned: 28 January 2013
Appointed Date: 23 February 2012
62 years old
Director
NAGANO, Takashi
Resigned: 09 February 2011
Appointed Date: 06 December 2002
63 years old
Director
NEEDHAM, John Richard
Resigned: 31 October 2001
Appointed Date: 20 February 2001
74 years old
Director
PICKETT, David Malcolm
Resigned: 31 May 2008
Appointed Date: 06 March 2007
68 years old
Director
TAPP, Milton Rex
Resigned: 23 February 2012
Appointed Date: 20 April 2006
75 years old
Director
WESTHEAD, Rodney James
Resigned: 06 November 2002
Appointed Date: 20 February 2001
82 years old
Director
YATES, Timothy John
Resigned: 18 June 2012
Appointed Date: 06 November 2008
62 years old
Director
HP DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 12 September 2000

HORIBA TEST AUTOMATION LIMITED Events

05 Dec 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 4,500,000
05 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2,500,000
08 Apr 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Appointment of Mr Kenneth Patrick Mitera as a director on 30 October 2015
13 Nov 2015
Appointment of Mr Takashi Nagano as a director on 30 October 2015
...
... and 125 more events
20 Mar 2001
Resolutions
  • WRES10 ‐ Written 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.
20 Mar 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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.
20 Mar 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 2000
Company name changed howper 328 LIMITED\certificate issued on 01/12/00
12 Sep 2000
Incorporation

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