Sato Uk Limited ESSEX


Sato Uk started in year 1958 as Private Limited Company with registration number 00604144. The Sato Uk company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Essex at Valley Road. Postal code: CO12 4RR. Since September 26, 2000 Sato Uk Limited is no longer carrying the name Nor Systems.

The company has 4 directors, namely Goro Y., Hayato S. and Laurent L. and others. Of them, Jason W. has been with the company the longest, being appointed on 1 July 2016 and Goro Y. and Hayato S. have been with the company for the least time - from 1 April 2021. 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.

Sato Uk Limited Address / Contact

Office Address Valley Road
Office Address2 Harwich
Town Essex
Post code CO12 4RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00604144
Date of Incorporation Wed, 7th May 1958
Industry Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year 31st March
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Goro Y.

Position: Director

Appointed: 01 April 2021

Hayato S.

Position: Director

Appointed: 01 April 2021

Laurent L.

Position: Director

Appointed: 01 April 2020

Jason W.

Position: Director

Appointed: 01 July 2016

Yuji S.

Position: Director

Appointed: 20 April 2016

Resigned: 01 April 2021

Tetsushi K.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2021

Makoto H.

Position: Director

Appointed: 04 May 2012

Resigned: 01 April 2015

Ikuo D.

Position: Director

Appointed: 04 May 2012

Resigned: 01 April 2014

Brian L.

Position: Director

Appointed: 19 April 2010

Resigned: 04 May 2012

Neil B.

Position: Director

Appointed: 19 April 2010

Resigned: 01 July 2016

Bruce M.

Position: Secretary

Appointed: 24 December 2007

Resigned: 25 November 2008

Michael O.

Position: Secretary

Appointed: 01 May 2007

Resigned: 24 December 2007

Takeshi I.

Position: Director

Appointed: 13 August 2004

Resigned: 03 January 2006

Kazuo M.

Position: Director

Appointed: 17 July 2003

Resigned: 19 September 2011

Kiyohiko Y.

Position: Director

Appointed: 17 July 2003

Resigned: 30 September 2006

Takeshi F.

Position: Director

Appointed: 25 March 2002

Resigned: 22 June 2005

Masanori O.

Position: Director

Appointed: 25 March 2002

Resigned: 01 August 2007

Michael D.

Position: Director

Appointed: 15 August 2001

Resigned: 30 June 2004

Toshihiro W.

Position: Director

Appointed: 24 October 2000

Resigned: 01 August 2007

Satoshi T.

Position: Director

Appointed: 01 October 2000

Resigned: 24 January 2002

Robert M.

Position: Director

Appointed: 03 April 2000

Resigned: 15 August 2001

Noboru I.

Position: Director

Appointed: 27 October 1998

Resigned: 28 February 2003

Kenji H.

Position: Director

Appointed: 04 April 1996

Resigned: 01 October 2000

Tokuo F.

Position: Director

Appointed: 04 April 1996

Resigned: 17 July 2003

Sumio M.

Position: Director

Appointed: 04 April 1996

Resigned: 01 October 2000

David J.

Position: Director

Appointed: 08 March 1996

Resigned: 19 April 2010

Bruce M.

Position: Director

Appointed: 08 March 1996

Resigned: 25 November 2008

David J.

Position: Secretary

Appointed: 08 March 1996

Resigned: 01 May 2007

David H.

Position: Director

Appointed: 08 March 1996

Resigned: 04 April 1996

John A.

Position: Secretary

Appointed: 01 May 1994

Resigned: 08 March 1996

Andrew S.

Position: Director

Appointed: 04 April 1994

Resigned: 30 June 1995

Robert A.

Position: Director

Appointed: 01 April 1993

Resigned: 04 April 1996

Michael W.

Position: Director

Appointed: 31 May 1992

Resigned: 08 March 1996

Edward G.

Position: Director

Appointed: 31 May 1992

Resigned: 04 April 1994

Kenneth S.

Position: Director

Appointed: 31 May 1992

Resigned: 08 March 1996

Eden D.

Position: Director

Appointed: 31 May 1992

Resigned: 08 March 1996

Jeffrey C.

Position: Director

Appointed: 31 May 1992

Resigned: 12 January 2001

Peter J.

Position: Director

Appointed: 31 May 1992

Resigned: 01 April 1993

John B.

Position: Director

Appointed: 31 May 1992

Resigned: 31 March 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Sato Holdings Corporation from Meguro-Ku, Japan. This PSC is categorised as "a public company", 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.

Sato Holdings Corporation

Knowkedge Plaza 1-7-1 Shimomeguro, Meguro-Ku, Tokyo, Japan

Legal authority Japan
Legal form Public Company
Country registered Japan
Place registered 1-7-1 Shimomeguro Meguro-Ku Tokyo
Registration number 0132-01-017276
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

Nor Systems September 26, 2000
Norprint International March 11, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 8th, January 2024
Free Download (33 pages)

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