Santec Europe Ltd. in Milton Park ABINGDON

Santec Europe Ltd. ABINGDON

Founded in 1998, Santec Europe, classified under reg no. 03497801 is an active company. Currently registered at 99 Park Drive OX14 4RY, Abingdon the company has been in the business for twenty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 3 directors, namely Taihei M., David H. and Taeho C.. Of them, Taeho C. has been with the company the longest, being appointed on 19 January 1998 and Taihei M. has been with the company for the least time - from 5 June 2023. At present 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.

Santec Europe Ltd. Address / Contact

Office Address	99 Park Drive
Office Address2	Milton Park
Town	Abingdon
Post code	OX14 4RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497801
Date of Incorporation	Mon, 19th Jan 1998
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Taihei M.

Position: Director

Appointed: 05 June 2023

David H.

Position: Director

Appointed: 19 June 2020

Taeho C.

Position: Director

Appointed: 19 January 1998

Changho C.

Position: Director

Appointed: 01 January 2014

Resigned: 01 October 2018

Wonho C.

Position: Secretary

Appointed: 12 February 2010

Resigned: 01 October 2018

Wonho C.

Position: Director

Appointed: 28 September 2005

Resigned: 01 October 2018

Chang C.

Position: Director

Appointed: 19 January 1998

Resigned: 01 January 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 19 January 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 19 January 1998

Hee C.

Position: Director

Appointed: 19 January 1998

Resigned: 28 December 2001

David H.

Position: Director

Appointed: 19 January 1998

Resigned: 12 February 2010

David H.

Position: Secretary

Appointed: 19 January 1998

Resigned: 12 February 2010

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Santec Holdings Corporation from Komaki, Japan. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Santec Corporation that put Komaki, Japan as the official address. This PSC has a legal form of "a stock limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Santec Holdings Corporation

5823 Ohkusa-Nenjozaka, Komaki, Aichi, 485 0802, Japan

Legal authority	Japan
Legal form	Public Limited Company
Country registered	Japan
Place registered	Ministry Of Justice
Registration number	1800-01-075866
Notified on	1 April 2023
Nature of control:	75,01-100% shares

Santec Corporation

5823 Ohkusa-Nenjozaka, Komaki, Aichi 485-0802, Japan

Legal authority	Japan
Legal form	Stock Limited Company
Country registered	Japan
Place registered	Ministry Of Justice
Registration number	1800-01-075866
Notified on	6 April 2016
Ceased on	1 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 21st, July 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 3rd, August 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 12th, November 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 17th, October 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 12, 2015: 200000.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 18th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 11th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 16th, July 2008	accounts	Free Download (16 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 21st, June 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 21st, June 2007	accounts	Free Download (5 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 30th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 19, 2006 filed on: 19th, January 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 16th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 16th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 25, 2005 filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, July 2004	accounts	Free Download (15 pages)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 30th, July 2003	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on March 31, 2003 filed on: 30th, July 2003	accounts	Free Download (16 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2003 filed on: 17th, January 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 7th, August 2002	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on March 31, 2002 filed on: 7th, August 2002	accounts	Free Download (15 pages)
363s	Annual return made up to January 17, 2002 filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2002 filed on: 17th, January 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 18th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 18th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 1st, May 2001	accounts	Free Download (7 pages)
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 19, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to January 19, 2001 filed on: 19th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 19, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 16th, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to January 20, 2000 filed on: 20th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 10th, June 1999	accounts	Free Download (7 pages)
363s	Annual return made up to January 19, 1999 filed on: 19th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 19, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 19, 1999 filed on: 19th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 4th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 4th, March 1998	accounts	Free Download (1 page)

Santec Europe Ltd. ABINGDON

Santec Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Taihei M.

David H.

Taeho C.

Changho C.

Wonho C.

Wonho C.

Chang C.

Instant Companies Limited

Swift Incorporations Limited

Hee C.

David H.

David H.

People with significant control

Company filings

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