NIKON X-TEK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Register inspection address has been changed from C/O Molesworth Bright Clegg Octogan House 25-27 Yorkshire Street Rochdale OL16 1RH United Kingdom to Nikon Metrology Uk Ltd, Unit 424 Argosy Road Castle Donington Derby DE74 2SA |
| 27/03/2527 March 2025 | Appointment of Mr Aidan Kenny as a director on 2025-03-25 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 10/04/2410 April 2024 | Appointment of Mr Kazihiko Imura as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Termination of appointment of Satoru Nishiura as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Tadashi Nakayama as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Mr Naoshi Sakaguchi as a director on 2024-04-01 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Registered office address changed from Tring Business Centre Icknield Way Tring Hertfordhire HP23 4JX to Unit 5 Icknield Way Industrial Estate Tring Hertfordshire HP23 4JX on 2023-07-04 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Steven Duane Hansen as a director on 2023-06-02 |
| 08/06/238 June 2023 | Appointment of Mr John Craig Batchelet as a director on 2023-06-02 |
| 08/06/238 June 2023 | Termination of appointment of Yasuyuki Sakakibara as a director on 2023-06-02 |
| 12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Termination of appointment of Frederic Feller as a secretary on 2022-09-06 |
| 20/09/2220 September 2022 | Appointment of Mr Olivier Van Cutsem as a secretary on 2022-09-06 |
| 10/02/2210 February 2022 | Full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR STEVEN DUANE HANSEN |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR YASUYUKI SAKAKIBARA |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFRY WALKER |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/10/182 October 2018 | COMPANY NAME CHANGED X-TEK SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/10/18 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HAJIME KOSAWA |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SAKAKIBARA |
| 01/10/181 October 2018 | DIRECTOR APPOINTED TADASHI NAKAYAMA |
| 01/10/181 October 2018 | DIRECTOR APPOINTED SATORU NISHIURA |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI USUI |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 25/05/1825 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY HIDEYUKI SONOBE |
| 20/04/1820 April 2018 | SECRETARY APPOINTED MR KOENRAAD VAN DER ELST |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR JEFFRY WARD WALKER |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR YASUYUKI SAKAKIBARA |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR NOBUYUKI USUI |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | SAIL ADDRESS CHANGED FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KENJI YOSHIKAWA |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR HAJIME KOSAWA |
| 10/07/1410 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY APPOINTED MR HIDEYUKI SONOBE |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY ATSUSHI TSURUMI |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MR ATSUSHI TSURUMI |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY LIEVEN DE JONGE |
| 14/04/1114 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/04/1114 April 2011 | SAIL ADDRESS CREATED |
| 05/01/115 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR. KENJI YOSHIKAWA |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BART VAN COPPENOLLE |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/082 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/082 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/084 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | ARTICLES OF ASSOCIATION |
| 21/05/0821 May 2008 | FACILITY AGREEMENT 09/05/2008 |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 06/06/07 |
| 17/03/0817 March 2008 | CONSO |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0811 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | SHARES SUBDIVISION 28/10/03 |
| 26/11/0726 November 2007 | S-DIV 28/10/03 |
| 23/11/0723 November 2007 | S-DIV 07/11/07 |
| 23/11/0723 November 2007 | SUB-DIVISION 28/10/03 |
| 23/11/0723 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0728 October 2007 | ACC. REF. DATE EXTENDED FROM 05/04/07 TO 31/05/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 07/03/02 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 64-66 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 07/03/02 |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 07/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 64-66 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AF |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: ROSEACRE 91 SCATTERDELLS LANE CHIPPERFIELD HERTFORDSHIRE WD4 9EY |
| 25/07/0025 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/10/893 October 1989 | REGISTERED OFFICE CHANGED ON 03/10/89 FROM: 3 ST MICHAEL'S ALLEY CORNHILL LONDON EC3V 9DS |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/04/876 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8625 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/02/86 |
| 23/01/8623 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/8623 January 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company