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Itron (u.k.) Limited GREAT YARMOUTH

Itron (u.k.) started in year 1997 as Private Limited Company with registration number 03433394. The Itron (u.k.) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Great Yarmouth at Vantage House. Postal code: NR31 0LS. Since 10th October 1997 Itron (u.k.) Limited is no longer carrying the name Marketpatch.

At the moment there are 2 directors in the the firm, namely Kazuhiro S. and Koichi M.. In addition one secretary - Koichi M. - is with the company. At the moment 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.

Itron (u.k.) Limited Address / Contact

Office Address Vantage House
Office Address2 Harfreys Road
Town Great Yarmouth
Post code NR31 0LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03433394
Date of Incorporation Fri, 12th Sep 1997
Industry Manufacture of electronic components
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Kazuhiro S.

Position: Director

Appointed: 10 June 2021

Koichi M.

Position: Secretary

Appointed: 01 April 2019

Koichi M.

Position: Director

Appointed: 01 April 2019

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1997

Yoshikazu I.

Position: Director

Appointed: 01 April 2020

Resigned: 28 August 2021

Andrew W.

Position: Director

Appointed: 01 April 2016

Resigned: 15 February 2019

Itsuo Y.

Position: Director

Appointed: 01 April 2016

Resigned: 10 June 2021

Masahiro S.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2016

Toshio K.

Position: Secretary

Appointed: 01 April 2015

Resigned: 31 March 2019

Masaaki N.

Position: Secretary

Appointed: 01 April 2013

Resigned: 31 March 2015

Masaaki N.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2015

Norihisa H.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2013

Toshio K.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 March 2013

Toshio K.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2019

Sadanobu H.

Position: Secretary

Appointed: 01 August 2004

Resigned: 01 April 2008

Sadanobu H.

Position: Director

Appointed: 01 April 2004

Resigned: 01 April 2008

Minoru M.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2008

Satoshi A.

Position: Secretary

Appointed: 01 June 2001

Resigned: 01 August 2004

Hiroyuki K.

Position: Director

Appointed: 01 April 2001

Resigned: 01 April 2003

Satoshi A.

Position: Director

Appointed: 28 January 2000

Resigned: 01 April 2004

Andrew S.

Position: Director

Appointed: 10 February 1998

Resigned: 31 March 2016

Hiroyuki K.

Position: Director

Appointed: 14 October 1997

Resigned: 28 January 2000

Tatsuo K.

Position: Director

Appointed: 14 October 1997

Resigned: 01 April 2001

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 1997

Resigned: 14 October 1997

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 02 October 1997

Resigned: 14 October 1997

Luciene James Limited

Position: Nominee Director

Appointed: 12 September 1997

Resigned: 02 October 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 02 October 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Noritake Co., Limited from Nagoya 451, Japan. This PSC is classified as "a stock company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Noritake Co., Limited

3 1 36 Noritake, Nishi Ku, Nagoya 451, Japan

Legal authority Corporate Law Of Japan
Legal form Stock Company With Limited Liability
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 1800-01-026725
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Marketpatch October 10, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to 31st December 2023
filed on: 29th, March 2024 		Free Download (17 pages)

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