Olympus Keymed Group Limited SOUTHEND-ON-SEA


Founded in 1975, Olympus Keymed Group, classified under reg no. 01210694 is an active company. Currently registered at Keymed House SS2 5QH, Southend-on-sea the company has been in the business for 49 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2003-02-17 Olympus Keymed Group Limited is no longer carrying the name Olympus (u.k.).

At the moment there are 2 directors in the the company, namely Kamaljit H. and Carl Z.. In addition 2 active secretaries, Lee C. and Nicholas H. were appointed. At the moment 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.

Olympus Keymed Group Limited Address / Contact

Office Address Keymed House
Office Address2 Stock Road
Town Southend-on-sea
Post code SS2 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01210694
Date of Incorporation Fri, 2nd May 1975
Industry Activities of head offices
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Lee C.

Position: Secretary

Appointed: 06 November 2023

Nicholas H.

Position: Secretary

Appointed: 01 October 2020

Kamaljit H.

Position: Director

Appointed: 01 October 2020

Carl Z.

Position: Director

Appointed: 01 April 2016

Frank D.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2020

Constantin Z.

Position: Secretary

Appointed: 02 October 2014

Resigned: 30 September 2020

Stefan K.

Position: Director

Appointed: 18 January 2013

Resigned: 30 September 2020

Yasuo T.

Position: Secretary

Appointed: 31 October 2011

Resigned: 02 October 2014

Yasuo T.

Position: Director

Appointed: 28 October 2011

Resigned: 31 March 2019

Nicholas W.

Position: Director

Appointed: 28 October 2011

Resigned: 31 March 2016

Hisashi M.

Position: Director

Appointed: 01 June 2005

Resigned: 28 October 2011

Tsuyoshi K.

Position: Director

Appointed: 01 June 2003

Resigned: 28 October 2011

Paul H.

Position: Secretary

Appointed: 01 June 2003

Resigned: 31 October 2011

Graeme C.

Position: Director

Appointed: 24 May 1999

Resigned: 01 June 2003

Robert F.

Position: Director

Appointed: 14 January 1999

Resigned: 01 June 2003

Mark D.

Position: Secretary

Appointed: 13 November 1997

Resigned: 15 April 2003

Barry T.

Position: Director

Appointed: 27 January 1995

Resigned: 14 January 1999

Michael W.

Position: Director

Appointed: 27 January 1995

Resigned: 28 October 2011

Andrew D.

Position: Director

Appointed: 03 February 1993

Resigned: 14 January 1999

Werner T.

Position: Director

Appointed: 18 June 1991

Resigned: 01 June 2003

Masatoshi K.

Position: Director

Appointed: 18 June 1991

Resigned: 01 June 2005

Toshiro S.

Position: Director

Appointed: 18 June 1991

Resigned: 01 June 2003

Patrick D.

Position: Secretary

Appointed: 18 June 1991

Resigned: 13 November 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Olympus Europa Holding Se from Southend-On-Sea, England. The abovementioned PSC is categorised as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Olympus Europa Holding Se

Keymed House Stock Road, Southend-On-Sea, SS2 5QH, England

Legal authority English
Legal form Societas Europaea
Country registered England And Wales
Place registered Companies House
Registration number Se000074
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

Olympus (u.k.) February 17, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 9th, January 2024
Free Download (22 pages)

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