Horiba Test Automation Limited WORCESTER


Founded in 2000, Horiba Test Automation, classified under reg no. 04070217 is an active company. Currently registered at Brook Court Whittington Hall WR5 2RX, Worcester the company has been in the business for 21 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on December 31, 2019. Since February 4, 2013 Horiba Test Automation Limited is no longer carrying the name Srh Systems.

At present there are 6 directors in the the company, namely Darren A., Takeshi F. and George G. and others. In addition one secretary - Patricia D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sian S. who worked with the the company until 30 June 2003.

Horiba Test Automation Limited Address / Contact

Office Address Brook Court Whittington Hall
Office Address2 Whittington Road
Town Worcester
Post code WR5 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04070217
Date of Incorporation Tue, 12th Sep 2000
Industry Other information technology service activities
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (62 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 10th Jul 2021 (2021-07-10)
Last confirmation statement dated Fri, 26th Jun 2020

Company staff

Darren A.

Position: Director

Appointed: 11 August 2020

Takeshi F.

Position: Director

Appointed: 26 February 2018

George G.

Position: Director

Appointed: 26 February 2018

Robert P.

Position: Director

Appointed: 26 February 2018

Satoshi K.

Position: Director

Appointed: 09 February 2011

Patricia D.

Position: Secretary

Appointed: 01 July 2003

James F.

Position: Director

Appointed: 20 February 2001

Alexander P.

Position: Director

Appointed: 26 February 2018

Resigned: 03 January 2021

Hiroshi N.

Position: Director

Appointed: 25 July 2017

Resigned: 26 February 2018

Kenneth M.

Position: Director

Appointed: 30 October 2015

Resigned: 11 August 2020

Takashi N.

Position: Director

Appointed: 30 October 2015

Resigned: 26 February 2018

Hiroshi K.

Position: Director

Appointed: 30 October 2015

Resigned: 25 July 2017

Roy K.

Position: Director

Appointed: 28 January 2013

Resigned: 30 October 2015

Thomas E.

Position: Director

Appointed: 28 January 2013

Resigned: 30 October 2015

Kenneth M.

Position: Director

Appointed: 23 February 2012

Resigned: 28 January 2013

Jean-Pierre S.

Position: Director

Appointed: 18 November 2011

Resigned: 26 February 2018

Timothy Y.

Position: Director

Appointed: 06 November 2008

Resigned: 18 June 2012

Andrew K.

Position: Director

Appointed: 06 November 2008

Resigned: 18 June 2012

David P.

Position: Director

Appointed: 06 March 2007

Resigned: 31 May 2008

Hiroshi K.

Position: Director

Appointed: 07 September 2006

Resigned: 10 February 2011

Milton T.

Position: Director

Appointed: 20 April 2006

Resigned: 23 February 2012

Masayuki A.

Position: Director

Appointed: 20 April 2006

Resigned: 07 September 2006

Neville J.

Position: Director

Appointed: 05 September 2005

Resigned: 06 March 2007

Michael E.

Position: Director

Appointed: 11 July 2005

Resigned: 17 February 2006

Simone F.

Position: Director

Appointed: 01 April 2004

Resigned: 14 June 2004

Clive H.

Position: Director

Appointed: 27 February 2004

Resigned: 05 September 2005

Karl B.

Position: Director

Appointed: 09 February 2004

Resigned: 20 April 2006

Takashi N.

Position: Director

Appointed: 06 December 2002

Resigned: 09 February 2011

Declan A.

Position: Director

Appointed: 06 November 2002

Resigned: 27 February 2004

Joachim L.

Position: Director

Appointed: 21 October 2002

Resigned: 31 March 2004

Atsushi H.

Position: Director

Appointed: 31 October 2001

Resigned: 06 December 2002

George G.

Position: Director

Appointed: 20 February 2001

Resigned: 06 November 2008

Klaus G.

Position: Director

Appointed: 20 February 2001

Resigned: 09 February 2004

Sian S.

Position: Secretary

Appointed: 20 February 2001

Resigned: 30 June 2003

Rodney W.

Position: Director

Appointed: 20 February 2001

Resigned: 06 November 2002

John N.

Position: Director

Appointed: 20 February 2001

Resigned: 31 October 2001

Frank H.

Position: Director

Appointed: 20 February 2001

Resigned: 21 October 2002

Hp Directors Limited

Position: Corporate Director

Appointed: 12 September 2000

Resigned: 20 February 2001

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 September 2000

Resigned: 20 February 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Horiba Ltd from Kyoto, Japan. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Horiba Ltd

2 2 Miyanohigashi, Kisshoin, Minami-Ku, Kyoto, 601-8510, Japan

Legal authority Japan
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number .
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Srh Systems February 4, 2013
Schenck Ricardo Systems November 20, 2001
Howper 328 December 1, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 22nd, September 2020
Free Download (25 pages)

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