Founded in 1919, Fanuc Uk, classified under reg no. 00153227 is an active company. Currently registered at Sapphire Way CV7 9DR, Coventry the company has been in the business for 105 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 4th April 2014 Fanuc Uk Limited is no longer carrying the name Fanuc Robotics (UK).
There is a single director in the company at the moment - Thomas B., appointed on 1 August 2015. In addition, a secretary was appointed - Kuldip G., appointed on 11 April 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Sapphire Way |
| Office Address2 | Ansty Business Park |
| Town | Coventry |
| Post code | CV7 9DR |
| Country of origin | United Kingdom |
| Registration Number | 00153227 |
| Date of Incorporation | Tue, 18th Feb 1919 |
| Industry | Installation of industrial machinery and equipment |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st March |
| Company age | 105 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Secretary
Appointed: 11 April 2022
Position: Director
Appointed: 01 August 2015
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Fanuc Corporation from Yamanashi Prefecture, Japan. The abovementioned PSC is categorised as "a corporation", 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 this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fanuc Europe Corporation Sa that put Echternach, Luxembourg as the official address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fanuc Corporation
3580 Shibokusa Aza-Komanba Oshino-Mura, Minamitsuru-Gun, Yamanashi Prefecture, 401-0597, Japan
| Legal authority | Japan |
| Legal form | Corporation |
| Country registered | Japan |
| Place registered | Commercial Register Of Yoshida Of Kofu District |
| Registration number | 0917-01-000621 |
| Notified on | 12 June 2017 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Fanuc Europe Corporation Sa
7 Rue Benedikt Zender, Echternach, L-6468, Luxembourg
| Legal authority | Laws Of The Grand Duchy Of Luxembourg |
| Legal form | Societe Anonyme |
| Country registered | Grand Duchy Of Luxembourg |
| Place registered | Luxembourg Register Of Trade And Companies |
| Registration number | B 95565 |
| Notified on | 6 April 2016 |
| Ceased on | 12 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fanuc Robotics (UK) | April 4, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (33 pages) |
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