Nippon Kogaku UK Limited

Company Name	Nippon Kogaku UK Limited
Director	Bo Kajiwara
Company Status	Active
Company Number	01445849
Category	Private Limited Company
Incorporation Date	28 August 1979(44 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Bo Kajiwara
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2021(41 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Director Name	Kunihiko Takagi
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Secretary Name	Mr Alan Maurice Levinson
Nationality	British
Status	Resigned
Appointed	31 July 1991(11 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Caxton Street London SW1H 0QY

Director Name	Mamoru Kajiwara
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 1995)
Role	Company Director
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Yuetsu Hamaya
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 1995(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Mr Toshiyuki Masai
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Yojiro Yamaguchi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2001(21 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 June 2007)
Role	Executive
Correspondence Address	28 Holly Lodge 90 Wimbledon Hill Road London SW19 7PB

Director Name	Mr Michio Miwa
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2007(27 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Hidehiko Tanaka
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 September 2012(33 years after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nikon House 380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Mr John Kevin Walshe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2014(34 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nikon House 380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Takami Tsuchida
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 2014(35 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	Holland
Correspondence Address	Nikon House 380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Toru Iwaoka
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 2017(37 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nikon House 380 Richmond Road Kingston Upon Thames Surrey KT2 5PR

Director Name	Mr Tetsuya Morimoto
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 2019(39 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2021)
Role	President
Country of Residence	Netherlands
Correspondence Address	1 The Crescent Surbiton Surrey KT6 4BN

Contact

Website	www.nikon.co.uk
Telephone	07 767331368
Telephone region	Mobile

Location

Registered Address	1 The Crescent Surbiton Surrey KT6 4BN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

1 August 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
1 August 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
27 January 2023	Appointment of Mr Masahiro Horie as a director on 1 January 2023 (2 pages)
27 January 2023	Termination of appointment of Bo Kajiwara as a director on 1 January 2023 (1 page)
15 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
19 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
23 June 2022	Notification of Nikon Corporation as a person with significant control on 6 April 2016 (2 pages)
11 January 2022	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
11 January 2022	Termination of appointment of Tetsuya Morimoto as a director on 1 July 2021 (1 page)
11 January 2022	Appointment of Mr Bo Kajiwara as a director on 1 July 2021 (2 pages)
11 January 2022	Cessation of Nikon Uk Limited as a person with significant control on 30 November 2020 (1 page)
20 August 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
20 August 2020	Director's details changed for Mr Tetsuya Morimoto on 18 August 2020 (2 pages)
27 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
27 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
17 December 2019	Registered office address changed from Nikon House 380 Richmond Road Kingston upon Thames Surrey KT2 5PR to 1 the Crescent Surbiton Surrey KT6 4BN on 17 December 2019 (1 page)
30 October 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
27 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
14 June 2019	Appointment of Mr Tetsuya Morimoto as a director on 18 April 2019 (2 pages)
14 June 2019	Termination of appointment of Toru Iwaoka as a director on 18 April 2019 (1 page)
22 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
25 July 2018	Change of details for Nikon Uk Limited as a person with significant control on 25 July 2016 (2 pages)
25 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
23 March 2018	Termination of appointment of Alan Maurice Levinson as a secretary on 19 March 2018 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
24 August 2017	Termination of appointment of Takami Tsuchida as a director on 7 August 2017 (2 pages)
24 August 2017	Termination of appointment of Takami Tsuchida as a director on 7 August 2017 (2 pages)
24 August 2017	Appointment of Toru Iwaoka as a director on 7 August 2017 (3 pages)
24 August 2017	Appointment of Toru Iwaoka as a director on 7 August 2017 (3 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
3 June 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
29 April 2016	Auditor's resignation (1 page)
29 April 2016	Auditor's resignation (1 page)
6 August 2015	Full accounts made up to 31 March 2015 (9 pages)
6 August 2015	Full accounts made up to 31 March 2015 (9 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (4 pages)
9 October 2014	Appointment of Takami Tsuchida as a director on 19 September 2014 (3 pages)
9 October 2014	Appointment of Takami Tsuchida as a director on 19 September 2014 (3 pages)
9 October 2014	Termination of appointment of John Kevin Walshe as a director on 19 September 2014 (2 pages)
9 October 2014	Termination of appointment of John Kevin Walshe as a director on 19 September 2014 (2 pages)
11 August 2014	Termination of appointment of Hidehiko Tanaka as a director on 14 July 2014 (2 pages)
11 August 2014	Termination of appointment of Hidehiko Tanaka as a director on 14 July 2014 (2 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
24 July 2014	Appointment of Mr John Kevin Walshe as a director on 14 July 2014 (3 pages)
24 July 2014	Appointment of Mr John Kevin Walshe as a director on 14 July 2014 (3 pages)
16 June 2014	Full accounts made up to 31 March 2014 (9 pages)
16 June 2014	Full accounts made up to 31 March 2014 (9 pages)
26 July 2013	Director's details changed for Hidehiko Tanaka on 26 June 2013 (2 pages)
26 July 2013	Director's details changed for Hidehiko Tanaka on 26 June 2013 (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (9 pages)
26 July 2013	Full accounts made up to 31 March 2013 (9 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
24 October 2012	Appointment of Hidehiko Tanaka as a director (3 pages)
24 October 2012	Appointment of Hidehiko Tanaka as a director (3 pages)
8 October 2012	Termination of appointment of Michio Miwa as a director (2 pages)
8 October 2012	Termination of appointment of Michio Miwa as a director (2 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Full accounts made up to 31 March 2012 (9 pages)
2 May 2012	Full accounts made up to 31 March 2012 (9 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Full accounts made up to 31 March 2011 (9 pages)
20 April 2011	Full accounts made up to 31 March 2011 (9 pages)
21 July 2010	Director's details changed for Michio Miwa on 24 June 2010 (2 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Michio Miwa on 24 June 2010 (2 pages)
14 May 2010	Full accounts made up to 31 March 2010 (9 pages)
14 May 2010	Full accounts made up to 31 March 2010 (9 pages)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
24 July 2009	Return made up to 18/07/09; full list of members (3 pages)
28 April 2009	Full accounts made up to 31 March 2009 (9 pages)
28 April 2009	Full accounts made up to 31 March 2009 (9 pages)
13 August 2008	Return made up to 18/07/08; no change of members 363(287) ‐ Registered office changed on 13/08/08 363(353) ‐ Location of register of members address changed (6 pages)
13 August 2008	Return made up to 18/07/08; no change of members 363(287) ‐ Registered office changed on 13/08/08 363(353) ‐ Location of register of members address changed (6 pages)
6 June 2008	Full accounts made up to 31 March 2008 (9 pages)
6 June 2008	Full accounts made up to 31 March 2008 (9 pages)
2 August 2007	Return made up to 18/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2007	Return made up to 18/07/07; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
24 May 2007	Full accounts made up to 31 March 2007 (9 pages)
24 May 2007	Full accounts made up to 31 March 2007 (9 pages)
26 July 2006	Full accounts made up to 31 March 2006 (8 pages)
26 July 2006	Full accounts made up to 31 March 2006 (8 pages)
25 July 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 July 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2005	Return made up to 18/07/05; full list of members (6 pages)
27 July 2005	Return made up to 18/07/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 31 March 2005 (8 pages)
5 May 2005	Full accounts made up to 31 March 2005 (8 pages)
22 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 2004	Return made up to 18/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2004	Full accounts made up to 31 March 2004 (8 pages)
26 April 2004	Full accounts made up to 31 March 2004 (8 pages)
18 July 2003	Return made up to 18/07/03; full list of members (6 pages)
18 July 2003	Return made up to 18/07/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 31 March 2003 (8 pages)
6 May 2003	Full accounts made up to 31 March 2003 (8 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
26 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 July 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director resigned (7 pages)
25 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
25 April 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
30 July 2001	Return made up to 31/07/01; full list of members (6 pages)
30 July 2001	Return made up to 31/07/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 March 2001 (5 pages)
30 April 2001	Full accounts made up to 31 March 2001 (5 pages)
24 August 2000	Return made up to 31/07/00; full list of members (6 pages)
24 August 2000	Return made up to 31/07/00; full list of members (6 pages)
11 May 2000	Full accounts made up to 31 March 2000 (5 pages)
11 May 2000	Full accounts made up to 31 March 2000 (5 pages)
22 September 1999	Return made up to 31/07/99; full list of members (5 pages)
22 September 1999	Return made up to 31/07/99; full list of members (5 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
28 May 1999	Full accounts made up to 31 March 1999 (5 pages)
28 May 1999	Full accounts made up to 31 March 1999 (5 pages)
13 April 1999	New director appointed (1 page)
13 April 1999	New director appointed (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 December 1998	Full accounts made up to 31 March 1998 (5 pages)
28 August 1998	Return made up to 31/07/98; no change of members (4 pages)
28 August 1998	Return made up to 31/07/98; no change of members (4 pages)
3 August 1997	Return made up to 31/07/97; full list of members (5 pages)
3 August 1997	Return made up to 31/07/97; full list of members (5 pages)
19 May 1997	Full accounts made up to 31 March 1997 (6 pages)
19 May 1997	Full accounts made up to 31 March 1997 (6 pages)
13 August 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1996	Return made up to 31/07/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1996	Full accounts made up to 31 March 1996 (5 pages)
16 May 1996	Full accounts made up to 31 March 1996 (5 pages)
14 August 1995	Return made up to 31/07/95; no change of members (4 pages)
14 August 1995	Return made up to 31/07/95; no change of members (4 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
14 July 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Full accounts made up to 31 March 1995 (5 pages)
10 May 1995	Full accounts made up to 31 March 1995 (5 pages)

Nippon Kogaku UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London