Pentax U.k. Limited READING


Pentax U.k started in year 1979 as Private Limited Company with registration number 01436524. The Pentax U.k company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Reading at Fourth Floor Abbots House. Postal code: RG1 3BD.

Currently there are 4 directors in the the firm, namely Robert P., Richard R. and Rainer B. and others. In addition one secretary - Hamid S. - is with the company. Currently 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.

Pentax U.k. Limited Address / Contact

Office Address Fourth Floor Abbots House
Office Address2 Abbey Street
Town Reading
Post code RG1 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01436524
Date of Incorporation Wed, 11th Jul 1979
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st March
Company age 45 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Robert P.

Position: Director

Appointed: 13 June 2023

Richard R.

Position: Director

Appointed: 20 July 2021

Rainer B.

Position: Director

Appointed: 07 August 2015

Hamid S.

Position: Director

Appointed: 27 June 2012

Hamid S.

Position: Secretary

Appointed: 12 April 2007

Philippe P.

Position: Director

Appointed: 01 April 2022

Resigned: 13 June 2023

Gerald B.

Position: Director

Appointed: 20 May 2016

Resigned: 01 April 2022

Hiroshi S.

Position: Director

Appointed: 28 September 2015

Resigned: 20 May 2016

Sreeganesh R.

Position: Director

Appointed: 18 June 2014

Resigned: 31 March 2015

Mohammad N.

Position: Director

Appointed: 12 March 2014

Resigned: 17 August 2015

Heinrich L.

Position: Director

Appointed: 12 September 2011

Resigned: 27 June 2012

Girts C.

Position: Director

Appointed: 12 September 2011

Resigned: 12 March 2014

Hideto K.

Position: Director

Appointed: 15 October 2009

Resigned: 12 September 2011

Hiroshi O.

Position: Director

Appointed: 01 January 2008

Resigned: 15 October 2009

Hans-Werner A.

Position: Director

Appointed: 01 January 2008

Resigned: 12 September 2011

Minoru K.

Position: Director

Appointed: 14 August 2006

Resigned: 01 January 2008

Michael V.

Position: Secretary

Appointed: 15 November 2005

Resigned: 04 April 2007

Nobuaki T.

Position: Director

Appointed: 28 June 2002

Resigned: 14 August 2006

David M.

Position: Director

Appointed: 01 April 2001

Resigned: 20 July 2021

Ian H.

Position: Director

Appointed: 07 July 1997

Resigned: 15 November 2005

Philippe D.

Position: Director

Appointed: 07 July 1997

Resigned: 04 October 1999

Nobuo M.

Position: Director

Appointed: 01 April 1997

Resigned: 27 June 2002

Ian H.

Position: Secretary

Appointed: 03 September 1996

Resigned: 15 November 2005

Ikuzo O.

Position: Director

Appointed: 01 April 1996

Resigned: 31 March 2001

Masanori T.

Position: Director

Appointed: 01 April 1996

Resigned: 28 June 2001

David C.

Position: Director

Appointed: 09 June 1991

Resigned: 15 November 2005

Brian L.

Position: Director

Appointed: 09 June 1991

Resigned: 14 March 2005

Hajime Y.

Position: Director

Appointed: 09 June 1991

Resigned: 07 July 1997

Takeshi M.

Position: Director

Appointed: 09 June 1991

Resigned: 01 April 1996

Geoffrey L.

Position: Director

Appointed: 09 June 1991

Resigned: 03 September 1996

Brian T.

Position: Director

Appointed: 09 June 1991

Resigned: 31 March 2006

Tohru M.

Position: Director

Appointed: 09 June 1991

Resigned: 01 April 1996

Gerald D.

Position: Director

Appointed: 09 June 1991

Resigned: 31 March 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Hoya Corporation from Shinjuku-Ku, Japan. This PSC is classified as "a corporate", 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.

Hoya Corporation

2-7-5 Naka-Ochiai, Shinjuku-Ku, Tokyo 161-8525, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry Japan
Registration number Fc017992
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 10th, August 2023
Free Download (37 pages)

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