Epson (u.k.) Limited HEMEL HEMPSTEAD


Epson (u.k.) started in year 1979 as Private Limited Company with registration number 01461516. The Epson (u.k.) company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Hemel Hempstead at Westside. Postal code: HP3 9TD.

Currently there are 3 directors in the the firm, namely Duncan C., Yoshiro N. and Keisuke F.. In addition one secretary - Siân N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Epson (u.k.) Limited Address / Contact

Office Address Westside
Office Address2 London Road
Town Hemel Hempstead
Post code HP3 9TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01461516
Date of Incorporation Fri, 16th Nov 1979
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Duncan C.

Position: Director

Appointed: 01 April 2023

Yoshiro N.

Position: Director

Appointed: 01 April 2021

Keisuke F.

Position: Director

Appointed: 01 December 2019

Siân N.

Position: Secretary

Appointed: 06 July 2018

Robert C.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2023

Andrew C.

Position: Director

Appointed: 01 October 2018

Resigned: 01 April 2020

Robert C.

Position: Director

Appointed: 01 November 2015

Resigned: 01 October 2018

Kazuyoshi Y.

Position: Director

Appointed: 25 June 2015

Resigned: 31 March 2021

David B.

Position: Secretary

Appointed: 11 October 2014

Resigned: 06 July 2018

Masayuki K.

Position: Director

Appointed: 11 October 2014

Resigned: 31 July 2015

Shigeki I.

Position: Director

Appointed: 26 June 2013

Resigned: 31 July 2015

Noriyuki H.

Position: Director

Appointed: 26 June 2013

Resigned: 31 July 2015

Kenji K.

Position: Director

Appointed: 26 June 2013

Resigned: 10 October 2014

Hideki K.

Position: Director

Appointed: 01 May 2013

Resigned: 30 November 2019

Anthony P.

Position: Director

Appointed: 01 February 2012

Resigned: 31 October 2015

Masayoshi M.

Position: Director

Appointed: 01 July 2011

Resigned: 30 April 2013

Stephen P.

Position: Secretary

Appointed: 01 October 2009

Resigned: 10 October 2014

Christopher P.

Position: Director

Appointed: 01 September 2009

Resigned: 31 January 2012

Noriyuki H.

Position: Director

Appointed: 08 December 2008

Resigned: 30 June 2011

Hiromi T.

Position: Director

Appointed: 08 December 2008

Resigned: 24 June 2015

Takehiko T.

Position: Director

Appointed: 16 April 2007

Resigned: 08 December 2008

Eiji I.

Position: Director

Appointed: 07 June 2004

Resigned: 08 December 2008

Christopher P.

Position: Secretary

Appointed: 01 April 2003

Resigned: 30 September 2009

Nicholas B.

Position: Director

Appointed: 01 April 2002

Resigned: 31 August 2009

Keijiro I.

Position: Director

Appointed: 08 January 2002

Resigned: 07 June 2004

Toru O.

Position: Director

Appointed: 08 January 2002

Resigned: 01 May 2003

Ramon O.

Position: Director

Appointed: 28 September 2001

Resigned: 26 June 2007

Hiroshi H.

Position: Director

Appointed: 09 July 1998

Resigned: 25 November 2001

Claude H.

Position: Director

Appointed: 08 October 1997

Resigned: 28 September 2001

Yasuo I.

Position: Director

Appointed: 18 September 1996

Resigned: 22 June 1998

Masakuzu S.

Position: Director

Appointed: 18 September 1996

Resigned: 17 September 1997

Eiji I.

Position: Director

Appointed: 18 September 1996

Resigned: 31 March 2002

David B.

Position: Secretary

Appointed: 29 April 1994

Resigned: 31 March 2003

Kazuo F.

Position: Director

Appointed: 01 April 1994

Resigned: 28 June 1996

Jun K.

Position: Director

Appointed: 01 April 1994

Resigned: 17 September 1997

John G.

Position: Secretary

Appointed: 14 December 1992

Resigned: 29 April 1994

Masaaki H.

Position: Director

Appointed: 14 December 1992

Resigned: 17 September 1997

Yuzo O.

Position: Director

Appointed: 14 December 1992

Resigned: 12 March 1993

Junimitsu N.

Position: Director

Appointed: 14 December 1992

Resigned: 31 March 1994

Yorimasa Y.

Position: Director

Appointed: 14 December 1992

Resigned: 20 February 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Seiko Epson Corporation from Suwa, Japan. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seiko Epson Corporation

3-5 3-5 Owa, 3-Chome, Suwa, Nagano, 392-8502, Japan

Legal authority Japanese
Legal form Company Limited By Shares
Country registered Japan
Place registered Japan
Registration number Not Used
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 10th, November 2023
Free Download (49 pages)

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