Minolta (UK) Limited BASILDON


Minolta (UK) started in year 1980 as Private Limited Company with registration number 01474308. The Minolta (UK) company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Basildon at Konica House. Postal code: SS14 3AR.

There is a single director in the firm at the moment - Robert F., appointed on 31 March 2021. In addition, a secretary was appointed - Suzanne T., appointed on 5 December 2023. 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.

Minolta (UK) Limited Address / Contact

Office Address Konica House
Office Address2 Miles Gray Road
Town Basildon
Post code SS14 3AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01474308
Date of Incorporation Mon, 21st Jan 1980
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Suzanne T.

Position: Secretary

Appointed: 05 December 2023

Robert F.

Position: Director

Appointed: 31 March 2021

Andrew C.

Position: Secretary

Appointed: 24 June 2020

Resigned: 26 September 2023

Lars W.

Position: Director

Appointed: 28 March 2019

Resigned: 31 March 2022

Martin T.

Position: Director

Appointed: 04 December 2018

Resigned: 28 March 2019

Catherine B.

Position: Secretary

Appointed: 26 February 2016

Resigned: 24 June 2020

Eric G.

Position: Secretary

Appointed: 01 April 2015

Resigned: 11 December 2015

Neil D.

Position: Director

Appointed: 01 April 2012

Resigned: 04 December 2018

Yuki K.

Position: Director

Appointed: 25 May 2007

Resigned: 31 March 2012

Neil D.

Position: Secretary

Appointed: 12 February 2007

Resigned: 01 April 2015

Seiichi Y.

Position: Secretary

Appointed: 04 August 2006

Resigned: 12 February 2007

Seiichi Y.

Position: Director

Appointed: 28 February 2006

Resigned: 31 December 2007

Paul H.

Position: Director

Appointed: 04 November 2004

Resigned: 28 February 2006

Paul S.

Position: Secretary

Appointed: 04 November 2004

Resigned: 04 August 2006

Hidenori T.

Position: Director

Appointed: 23 May 2002

Resigned: 04 November 2004

Peter D.

Position: Director

Appointed: 01 April 2000

Resigned: 15 July 2002

Kazunori T.

Position: Secretary

Appointed: 26 August 1997

Resigned: 04 November 2004

Yasuyuki K.

Position: Director

Appointed: 24 October 1996

Resigned: 25 May 2007

Akio K.

Position: Director

Appointed: 01 June 1994

Resigned: 04 November 2004

Tetsuya H.

Position: Secretary

Appointed: 16 May 1994

Resigned: 26 August 1997

Tsukasa O.

Position: Director

Appointed: 20 July 1993

Resigned: 23 May 2002

Hideyo S.

Position: Secretary

Appointed: 29 May 1992

Resigned: 16 May 1994

Akio M.

Position: Director

Appointed: 21 May 1991

Resigned: 21 May 1994

Ryusho K.

Position: Director

Appointed: 21 May 1991

Resigned: 01 April 2000

Norio S.

Position: Director

Appointed: 21 May 1991

Resigned: 29 May 1992

Hideyo S.

Position: Director

Appointed: 21 May 1991

Resigned: 24 October 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Konica Minolta Business Solutions (Europe) Bv from Amsterdam, Netherlands. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Konica Minolta Business Solutions (Europe) Bv

9 Hoogoorddreef 9, 101 Ba Amsterdam, Amsterdam, Netherlands

Legal authority Netherlands Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number Not Known
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 7th, January 2023
Free Download (7 pages)

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