CompaniesInTheUK

FYSICON UK LIMITED

Company number 05268500 ·

Dissolved

3 active / 1 ceased · persons with significant control

Canon Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-05
Correspondence address
30-2, Shimomaruko 3-Chome, Ohta-Ku, Tokyo, 146-8501, Japan
Legal form
Public Limited Company
Place registered
Tokyo Stock Exchange
Registration number
051056983
Country registered
Japan

Lambertus Wilhelmus Johannes Elberse

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1957
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
114, Hoogheuvelstraat, 5349 Ba Oss, Netherlands

Adriana Wilhemina Van Erp

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1959
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
114, Hoogheuvelstraat, 5349 Ba Oss, Netherlands

Fysicon Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-05
Ceased on
2018-03-05
Correspondence address
1, Hoogheuvelstraat 114, Oss, Netherlands, 5349 BA, Netherlands
Legal form
Bv
Place registered
Kamer Van Koophandel Nederland
Registration number
17123359 0000
Country registered
Netherlands