Denka Seiken Uk Limited in Business Innovation Centre, Harry Weston Road COVENTRY

Denka Seiken Uk Limited COVENTRY

Founded in 2002, Denka Seiken Uk, classified under reg no. 04506223 is an active company. Currently registered at Business Innovation Centre Denka Seiken Uk Ltd CV3 2TX, Coventry the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 2 directors, namely Chikao T., Miyuki L.. Of them, Miyuki L. has been with the company the longest, being appointed on 1 June 2013 and Chikao T. has been with the company for the least time - from 1 April 2017. 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.

Denka Seiken Uk Limited Address / Contact

Office Address	Business Innovation Centre Denka Seiken Uk Ltd
Office Address2	Business Innovation Centre, Harry Weston Road
Town	Coventry
Post code	CV3 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04506223
Date of Incorporation	Thu, 8th Aug 2002
Industry	Other human health activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Chikao T.

Position: Director

Appointed: 01 April 2017

Miyuki L.

Position: Director

Appointed: 01 June 2013

Hideki T.

Position: Director

Appointed: 29 November 2013

Resigned: 31 March 2017

Sakari S.

Position: Director

Appointed: 01 November 2013

Resigned: 31 March 2014

Katsumi S.

Position: Director

Appointed: 01 June 2013

Resigned: 29 November 2013

Sakari S.

Position: Director

Appointed: 01 April 2012

Resigned: 31 May 2013

Hiroshi A.

Position: Secretary

Appointed: 03 August 2007

Resigned: 01 August 2015

Michihiko O.

Position: Director

Appointed: 03 August 2007

Resigned: 31 March 2012

Toyohiko S.

Position: Secretary

Appointed: 31 March 2006

Resigned: 03 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2002

Resigned: 08 August 2002

Christopher S.

Position: Director

Appointed: 08 August 2002

Resigned: 31 March 2006

Yasuo T.

Position: Director

Appointed: 08 August 2002

Resigned: 03 August 2007

Christopher S.

Position: Secretary

Appointed: 08 August 2002

Resigned: 31 March 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Denka from Tokyo, Japan. The abovementioned PSC is classified as "a company limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Denka

Nihonbashi Mitsui Tower 2-1-1, Nihonbashi-Muromachi, Chuo-Ku, Tokyo, Japan

Legal authority	Companies Act 86
Legal form	Company Limited
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	3010001008757
Notified on	1 April 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 6th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 1st, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 31st, July 2020	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 24th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, August 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 9th, August 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 8th Aug 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, July 2015	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 8th Aug 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 10000.00 GBP	capital
AR01	Annual return drawn up to Thu, 8th Aug 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 10000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, July 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 8th Aug 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 14th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 8th Aug 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 8th Aug 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, June 2010	accounts	Free Download (18 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 5th, August 2009	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, July 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 16th, July 2007	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Oct 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 9th Oct 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 8th, July 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 8th, July 2003	accounts	Free Download (8 pages)
123	£ nc 1000/100000 07/03/03 filed on: 21st, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Fri, 7th Mar 2003. Value of each share 1 £, total number of shares: 10000. filed on: 21st, June 2003	capital	Free Download (2 pages)
123	£ nc 1000/100000 07/03/03 filed on: 21st, June 2003	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Fri, 7th Mar 2003. Value of each share 1 £, total number of shares: 10000. filed on: 21st, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 13th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 13th, April 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, August 2002	incorporation	Free Download (17 pages)

Denka Seiken Uk Limited COVENTRY

Denka Seiken Uk Limited Address / Contact

Company Information / Profile

Company staff

Chikao T.

Miyuki L.

Hideki T.

Sakari S.

Katsumi S.

Sakari S.

Hiroshi A.

Michihiko O.

Toyohiko S.

Swift Incorporations Limited

Christopher S.

Yasuo T.

Christopher S.

People with significant control

Company filings

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