Horiba Test Automation Limited in Whittington Road WORCESTER

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

Type		Category	Free download
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 14th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, March 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, March 2017	accounts	Free Download (24 pages)
AR01	Annual return made up to June 26, 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (8 pages)
SH01	Capital declared on July 5, 2016: 2500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 8th, April 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to June 26, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to June 26, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2014: 2500000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 17th, February 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to June 26, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to June 26, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, February 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 26, 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to June 26, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, February 2010	accounts	Free Download (16 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, February 2008	accounts	Free Download (16 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, February 2007	accounts	Free Download (16 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 26, 2006 filed on: 26th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (21 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 20th, June 2005	accounts	Free Download (18 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (3 pages)
363s	Annual return made up to June 21, 2004 filed on: 21st, June 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, April 2004	accounts	Free Download (18 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 24, 2003 filed on: 24th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, June 2003	accounts	Free Download (20 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (17 pages)
363s	Annual return made up to September 20, 2001 filed on: 20th, September 2001	annual return	Free Download (8 pages)
363s	Annual return made up to September 20, 2001 filed on: 20th, September 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 20th, March 2001	accounts	Free Download (1 page)

Horiba Test Automation Limited WORCESTER

Horiba Test Automation Limited Address / Contact

Company Information / Profile

Company staff

Darren A.

Takeshi F.

George G.

Robert P.

Satoshi K.

Patricia D.

James F.

Alexander P.

Hiroshi N.

Kenneth M.

Takashi N.

Hiroshi K.

Roy K.

Thomas E.

Kenneth M.

Jean-Pierre S.

Timothy Y.

Andrew K.

David P.

Hiroshi K.

Milton T.

Masayuki A.

Neville J.

Michael E.

Simone F.

Clive H.

Karl B.

Takashi N.

Declan A.

Joachim L.

Atsushi H.

George G.

Klaus G.

Sian S.

Rodney W.

John N.

Frank H.

Hp Directors Limited

Hp Secretarial Services Limited

People with significant control

Company previous names

Company filings

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