Star Micronics Europe Limited HIGH WYCOMBE,


Star Micronics Europe started in year 1982 as Private Limited Company with registration number 01663916. The Star Micronics Europe company has been functioning successfully for 42 years now and its status is active. The firm's office is based in High Wycombe, at Peregrine Business Park,. Postal code: HP13 7DL. Since 2003/06/25 Star Micronics Europe Limited is no longer carrying the name Star Micronics U.k.

The firm has 3 directors, namely Tomoyuki S., Kazuyoshi T. and Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 1 June 2004 and Tomoyuki S. has been with the company for the least time - from 21 June 2022. As of 1 May 2024, there were 20 ex directors - Daisuke S., Seigo S. and others listed below. There were no ex secretaries.

Star Micronics Europe Limited Address / Contact

Office Address Peregrine Business Park,
Office Address2 Gomm Road,
Town High Wycombe,
Post code HP13 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01663916
Date of Incorporation Tue, 14th Sep 1982
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Tomoyuki S.

Position: Director

Appointed: 21 June 2022

Kazuyoshi T.

Position: Director

Appointed: 02 January 2020

Simon M.

Position: Director

Appointed: 01 June 2004

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1984

Daisuke S.

Position: Director

Appointed: 04 January 2021

Resigned: 31 August 2023

Seigo S.

Position: Director

Appointed: 24 May 2018

Resigned: 04 January 2021

Hiroya M.

Position: Director

Appointed: 28 May 2015

Resigned: 24 May 2018

Kazuyoshi T.

Position: Director

Appointed: 01 March 2012

Resigned: 28 May 2015

Takayuki A.

Position: Director

Appointed: 01 June 2011

Resigned: 02 January 2020

Mamoru S.

Position: Director

Appointed: 06 July 2007

Resigned: 01 March 2012

Takayuki A.

Position: Director

Appointed: 01 March 2003

Resigned: 06 July 2007

Chiaki F.

Position: Director

Appointed: 01 March 2003

Resigned: 01 June 2011

Toshihiro S.

Position: Director

Appointed: 23 May 2002

Resigned: 01 June 2004

Hajime S.

Position: Director

Appointed: 26 May 2000

Resigned: 01 June 2004

Shyouzo K.

Position: Director

Appointed: 27 June 1999

Resigned: 01 June 2004

Mamoru S.

Position: Director

Appointed: 01 May 1999

Resigned: 01 March 2003

Hideo F.

Position: Director

Appointed: 01 May 1999

Resigned: 01 March 2003

Toshihiro S.

Position: Director

Appointed: 01 September 1997

Resigned: 26 May 2000

Tsuneo N.

Position: Director

Appointed: 30 June 1997

Resigned: 01 May 1999

Toshimune K.

Position: Director

Appointed: 30 June 1997

Resigned: 23 May 2002

Akio S.

Position: Director

Appointed: 24 July 1995

Resigned: 27 May 1999

Tomokazu T.

Position: Director

Appointed: 09 June 1992

Resigned: 01 May 1999

Seiichi S.

Position: Director

Appointed: 09 June 1992

Resigned: 24 July 1995

Ian S.

Position: Director

Appointed: 09 June 1992

Resigned: 30 June 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Star Micronics Company Ltd. from Shizuoka 422-8654, Japan. The abovementioned PSC is categorised as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Star Micronics Company Ltd. that entered Shizuoka, Japan as the official address. This PSC has a legal form of "a limited", 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.

Star Micronics Company Ltd.

20-10 Nakayoshida Suruga -Ku, Shizuoka 422-8654, Japan

Legal authority Companies Act Of Japan
Legal form Limited
Country registered Japan
Place registered Japan
Registration number N/A
Notified on 1 June 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Star Micronics Company Ltd.

20-10 20-10 Nakayoshida, Suruga-Ku, Shizuoka, 422 8654, Japan

Legal authority Japan
Legal form Limited
Country registered Japan
Place registered Japan
Registration number N/A
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

Star Micronics U.k June 25, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 1st, August 2023
Free Download (24 pages)

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