Shimadzu Uk Limited in Wolverton Mill South MILTON KEYNES

Shimadzu Uk Limited MILTON KEYNES

Shimadzu Uk started in year 2005 as Private Limited Company with registration number 05342169. The Shimadzu Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Milton Keynes at Mill Court Featherstone Road. Postal code: MK12 5RE. Since 2005-12-23 Shimadzu Uk Limited is no longer carrying the name Tayvin 345.

At the moment there are 2 directors in the the company, namely Yoshiaki H. and Stuart P.. In addition one secretary - Yoshiaki H. - is with the firm. 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.

Shimadzu Uk Limited Address / Contact

Office Address	Mill Court Featherstone Road
Office Address2	Wolverton Mill South
Town	Milton Keynes
Post code	MK12 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05342169
Date of Incorporation	Tue, 25th Jan 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Yoshiaki H.

Position: Director

Appointed: 28 April 2023

Yoshiaki H.

Position: Secretary

Appointed: 28 April 2023

Stuart P.

Position: Director

Appointed: 01 October 2017

Jiro T.

Position: Director

Appointed: 29 June 2017

Resigned: 28 April 2023

Jiro T.

Position: Secretary

Appointed: 29 June 2017

Resigned: 28 April 2023

Tsutomu N.

Position: Director

Appointed: 18 May 2016

Resigned: 30 September 2017

Yasunori Y.

Position: Secretary

Appointed: 27 August 2013

Resigned: 28 June 2017

Yasunori Y.

Position: Director

Appointed: 27 June 2013

Resigned: 28 June 2017

Paul Y.

Position: Director

Appointed: 01 October 2012

Resigned: 17 May 2016

Yasuo M.

Position: Secretary

Appointed: 27 June 2009

Resigned: 27 August 2013

Yasuo M.

Position: Director

Appointed: 27 June 2009

Resigned: 27 August 2013

Yasunori T.

Position: Director

Appointed: 22 December 2005

Resigned: 27 June 2009

Colin J.

Position: Director

Appointed: 22 December 2005

Resigned: 01 October 2012

Yasunori T.

Position: Secretary

Appointed: 22 December 2005

Resigned: 27 June 2009

Quentin G.

Position: Director

Appointed: 25 January 2005

Resigned: 22 December 2005

John S.

Position: Secretary

Appointed: 25 January 2005

Resigned: 22 December 2005

John S.

Position: Director

Appointed: 25 January 2005

Resigned: 22 December 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Yoshiaki H. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Jiro T. This PSC has significiant influence or control over the company,. Moving on, there is Yasunori Y., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Yoshiaki H.

Notified on	28 April 2023
Nature of control:	significiant influence or control

Jiro T.

Notified on	29 June 2017
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Yasunori Y.

Notified on	1 August 2016
Ceased on	28 June 2017
Nature of control:	significiant influence or control

Company previous names

Tayvin 345	December 23, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (31 pages)
AD01	Registered office address changed from Mill Court Featherstone Road Wolverton Mill South Milton Keynes MK12 5rd to Mill Court Featherstone Road Wolverton Mill South Milton Keynes MK12 5RE on 2021-11-23 filed on: 23rd, November 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 18th, May 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 21st, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 24th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-01-25 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-25: 696278.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 19th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-01-25 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-19: 696278.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 5th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-01-25 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 8th, August 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-01-25 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2013-12-31 to 2013-03-31 filed on: 7th, January 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-01-25 with full list of members filed on: 31st, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-01-25 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 29th, April 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-01-25 with full list of members filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, February 2010	accounts	Free Download (16 pages)
363a	Annual return made up to 2009-02-20 filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, February 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, February 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-03-13 filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-13 filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 696277 shares on 2006-03-31. Value of each share 1 £, total number of shares: 696278. filed on: 26th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/06 filed on: 26th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, April 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, April 2006	resolution
123	Nc inc already adjusted 31/03/06 filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 696277 shares on 2006-03-31. Value of each share 1 £, total number of shares: 696278. filed on: 26th, April 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-03 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 18/01/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP filed on: 18th, January 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 18/01/06 from: merlin place milton road cambridge cambridgeshire CB4 0DP filed on: 18th, January 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 18th, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (45 pages)
NEWINC	Incorporation filed on: 25th, January 2005	incorporation	Free Download (45 pages)

Shimadzu Uk Limited MILTON KEYNES

Shimadzu Uk Limited Address / Contact

Company Information / Profile

Company staff

Yoshiaki H.

Yoshiaki H.

Stuart P.

Jiro T.

Jiro T.

Tsutomu N.

Yasunori Y.

Yasunori Y.

Paul Y.

Yasuo M.

Yasuo M.

Yasunori T.

Colin J.

Yasunori T.

Quentin G.

John S.

John S.

People with significant control

Company previous names

Company filings

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