Sumitomo (shi) Cryogenics Of Europe Limited in Houndmills Industrial Estate BASINGSTOKE

Sumitomo (shi) Cryogenics Of Europe Limited BASINGSTOKE

Founded in 1983, Sumitomo (shi) Cryogenics Of Europe, classified under reg no. 01695258 is an active company. Currently registered at 3 Hamilton Close RG21 6YT, Basingstoke the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 4th Jan 2007 Sumitomo (shi) Cryogenics Of Europe Limited is no longer carrying the name Shi-apd Cryogenics (europe).

At present there are 4 directors in the the firm, namely Takaaki W., Izuru Y. and Shin F. and others. In addition one secretary - Elizabeth D. - is with the company. At present 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.

Sumitomo (shi) Cryogenics Of Europe Limited Address / Contact

Office Address	3 Hamilton Close
Office Address2	Houndmills Industrial Estate
Town	Basingstoke
Post code	RG21 6YT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01695258
Date of Incorporation	Fri, 28th Jan 1983
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Takaaki W.

Position: Director

Appointed: 01 January 2024

Izuru Y.

Position: Director

Appointed: 01 January 2024

Elizabeth D.

Position: Secretary

Appointed: 01 April 2020

Shin F.

Position: Director

Appointed: 04 April 2017

Trevor M.

Position: Director

Appointed: 30 October 2002

Minoru M.

Position: Director

Appointed: 01 April 2019

Resigned: 31 December 2023

Walter Z.

Position: Director

Appointed: 01 April 2017

Resigned: 31 December 2023

Takaaki W.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2017

Taiji T.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2012

Chie O.

Position: Director

Appointed: 01 November 2008

Resigned: 01 April 2019

Osamu S.

Position: Director

Appointed: 01 August 2004

Resigned: 01 November 2008

David D.

Position: Director

Appointed: 12 March 2002

Resigned: 08 April 2008

Tsuneo N.

Position: Director

Appointed: 04 February 2002

Resigned: 31 March 2009

Susan H.

Position: Secretary

Appointed: 07 December 1998

Resigned: 01 April 2020

Mark W.

Position: Director

Appointed: 01 February 1998

Resigned: 24 May 2002

Glenn E.

Position: Director

Appointed: 01 February 1998

Resigned: 04 February 2002

Christopher L.

Position: Secretary

Appointed: 21 May 1996

Resigned: 07 December 1998

Michael Z.

Position: Director

Appointed: 24 July 1993

Resigned: 04 February 2002

Carl R.

Position: Director

Appointed: 07 September 1992

Resigned: 31 May 1999

Myron L.

Position: Secretary

Appointed: 07 September 1992

Resigned: 21 May 1996

Richard M.

Position: Director

Appointed: 07 September 1992

Resigned: 07 September 1993

Dafydd P.

Position: Director

Appointed: 07 September 1992

Resigned: 01 February 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Sumitomo Heavy Industries, Ltd from Tokyo 141-6025, Japan. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sumitomo Heavy Industries, Ltd

Thinkpark Tower 1-1 Osaki 2-Chome, Shinagawa-Ku, Tokyo 141-6025, Japan

Legal authority	Japanese Company Law
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Shi-apd Cryogenics (europe)	January 4, 2007
Intermagnetics General (europe)	February 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, March 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, April 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, May 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, March 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, March 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, March 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 18th Sep 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, March 2009	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, March 2008	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, March 2006	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 1st Nov 2005 with shareholders record filed on: 1st, November 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, March 2005	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 14th Oct 2004 with shareholders record filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, May 2004	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 13th Oct 2003 with shareholders record filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 28th, April 2003	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 23rd Sep 2002 with shareholders record filed on: 23rd, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 4th Feb 2002 filed on: 12th, September 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 04/02/03 to 31/12/02 filed on: 19th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 04/02/02 filed on: 11th, June 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 27th May 2001 filed on: 5th, December 2001	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 17th Sep 2001 with shareholders record filed on: 17th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th May 2000 filed on: 1st, February 2001	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th May 1999 filed on: 13th, March 2000	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 30th Sep 1999 with shareholders record filed on: 30th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 24th, February 1999	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 10th Sep 1998 with shareholders record filed on: 10th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 25th May 1997 filed on: 27th, January 1998	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 5th Sep 1997 with shareholders record filed on: 5th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 26th May 1996 filed on: 2nd, February 1997	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 12th Sep 1996 with shareholders record filed on: 12th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 28th May 1995 filed on: 22nd, February 1996	accounts	Free Download (18 pages)
363s	Annual return up to Tue, 29th Aug 1995 with shareholders record filed on: 29th, August 1995	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Full accounts for the period ending Sun, 29th May 1994 filed on: 5th, April 1995	accounts
363x	Return made up to 07/09/94; full list of members filed on: 12th, October 1994	annual return
AA	Full accounts for the period ending Sun, 30th May 1993 filed on: 29th, March 1994	accounts
244	Delivery ext'd 3 mth 31/05/93 filed on: 22nd, March 1994	accounts
363x	Return made up to 07/09/93; full list of members filed on: 12th, December 1993	annual return
AA	Full accounts for the period ending Fri, 29th May 1992 filed on: 1st, April 1993	accounts
363a	Annual return up to Fri, 16th Oct 1992 with shareholders record filed on: 16th, October 1992	annual return
363a	Annual return up to Fri, 16th Oct 1992 with shareholders record filed on: 16th, October 1992	annual return
363a	Annual return up to Fri, 16th Oct 1992 with shareholders record filed on: 16th, October 1992	annual return
363a	Annual return up to Fri, 16th Oct 1992 with shareholders record filed on: 16th, October 1992	annual return
AA	Full accounts for the period ending Sun, 26th May 1991 filed on: 1st, April 1992	accounts
244	Delivery ext'd 3 mth 31/05/91 filed on: 27th, February 1992	accounts
AA	Full accounts for the period ending Sun, 27th May 1990 filed on: 22nd, October 1991	accounts
363	Return made up to 31/12/90; full list of members filed on: 15th, July 1991	annual return
AA	Full accounts for the period ending Sun, 28th May 1989 filed on: 24th, April 1990	accounts
363	Return made up to 07/09/89; full list of members filed on: 19th, September 1989	annual return
AA	Full accounts for the period ending Sun, 29th May 1988 filed on: 14th, September 1989	accounts
363	Return made up to 30/11/88; full list of members filed on: 24th, January 1989	annual return
AA	Full accounts for the period ending Fri, 29th May 1987 filed on: 12th, May 1988	accounts
363	Return made up to 03/09/87; full list of members filed on: 29th, October 1987	annual return
363	Return made up to 31/12/85; full list of members filed on: 3rd, December 1986	annual return
363	Return made up to 31/12/85; full list of members filed on: 3rd, December 1986	annual return
363	Return made up to 03/06/86; full list of members filed on: 3rd, December 1986	annual return
363	Return made up to 03/06/86; full list of members filed on: 3rd, December 1986	annual return
AA	Full accounts for the period ending Sun, 25th May 1986 filed on: 22nd, August 1986	accounts

Sumitomo (shi) Cryogenics Of Europe Limited BASINGSTOKE

Sumitomo (shi) Cryogenics Of Europe Limited Address / Contact

Company Information / Profile

Company staff

Takaaki W.

Izuru Y.

Elizabeth D.

Shin F.

Trevor M.

Minoru M.

Walter Z.

Takaaki W.

Taiji T.

Chie O.

Osamu S.

David D.

Tsuneo N.

Susan H.

Mark W.

Glenn E.

Christopher L.

Michael Z.

Carl R.

Myron L.

Richard M.

Dafydd P.

People with significant control

Company previous names

Company filings

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