HORIBA TEST AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Tae Hwa Lee as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Hiromi Harada as a director on 2025-04-01 |
| 06/01/256 January 2025 | Director's details changed for James John Fowler on 2025-01-06 |
| 06/01/256 January 2025 | Secretary's details changed for Patricia Louise Dunn Massey on 2025-01-05 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 25/06/2425 June 2024 | Notification of Horiba Uk Finance Limited as a person with significant control on 2023-12-07 |
| 23/04/2423 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 15/02/2315 February 2023 | Appointment of Mr Hiromi Harada as a director on 2023-02-08 |
| 15/02/2315 February 2023 | Appointment of Mr Hiroshi Nakamura as a director on 2023-02-08 |
| 15/02/2315 February 2023 | Appointment of Mr Hiroyuki Miyaji as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Termination of appointment of Ergin Cansiz as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Termination of appointment of Darren John Andrews as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Termination of appointment of Satoshi Koyama as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Termination of appointment of Tetsuhiro Habe as a director on 2023-02-08 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 08/11/218 November 2021 | Appointment of Mr Ergin Cansiz as a director on 2021-10-28 |
| 30/09/2130 September 2021 | Termination of appointment of Axel Waldhelm as a director on 2021-09-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MITERA |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MR DARREN JOHN ANDREWS |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM BROOK COURT WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RX ENGLAND |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM TEME HOUSE WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2RY |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR TAKESHI FUKUSHIMA |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED DR GEORGE THOMPSON GILLESPIE |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR ALEXANDER PRESSL |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAGANO |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKAMURA |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED DOCTOR ROBERT LORENZ PLANK |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE SURIN |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAWAMURA |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED DR HIROSHI NAKAMURA |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIBA LTD |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | 10/11/16 STATEMENT OF CAPITAL GBP 4500000 |
| 05/07/165 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR KENNETH PATRICK MITERA |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EHMANN |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR HIROSHI KAWAMURA |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR TAKASHI NAGANO |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY KINSELLA |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM EVESHAM HOUSE, WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 2500000 |
| 07/02/137 February 2013 | ARTICLES OF ASSOCIATION |
| 04/02/134 February 2013 | COMPANY NAME CHANGED SRH SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/02/13 |
| 04/02/134 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MITERA |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR ROY DAVID KINSELLA |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR THOMAS EUGEN EHMANN |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEAY |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR KENNETH PATRICK MITERA |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MILTON TAPP |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JEAN-PIERRE SURIN |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR SATOSHI KOYAMA |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAGANO |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAWAMURA |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILTON REX TAPP / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN FOWLER / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI NAGANO / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI KAWAMURA / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN YATES / 26/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEAY / 26/06/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR ANDREW JOHN KEAY |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR TIMOTHY JOHN YATES |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE GILLESPIE |
| 10/07/0810 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PICKETT |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | NC INC ALREADY ADJUSTED 22/10/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 16 LOWESMOOR WHARF WORCESTER WR1 2RS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | S366A DISP HOLDING AGM 19/06/02 |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | NC INC ALREADY ADJUSTED 31/10/01 |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | £ NC 500000/620000 31/10/01 |
| 20/11/0120 November 2001 | COMPANY NAME CHANGED SCHENCK RICARDO SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/11/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | RE DIR APPOINTMENT 20/02/01 |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 20/03/0120 March 2001 | CONVE 20/02/01 |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 20/02/01 |
| 20/03/0120 March 2001 | ADOPT ARTICLES 20/02/01 |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED HOWPER 328 LIMITED CERTIFICATE ISSUED ON 01/12/00 |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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