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NIKON X-TEK SYSTEMS LIMITED

Company number 01981536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2024 AA Full accounts made up to 31 March 2024
08 Aug 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
10 Apr 2024 AP01 Appointment of Mr Naoshi Sakaguchi as a director on 1 April 2024
10 Apr 2024 AP01 Appointment of Mr Kazihiko Imura as a director on 1 April 2024
10 Apr 2024 TM01 Termination of appointment of Satoru Nishiura as a director on 31 March 2024
10 Apr 2024 TM01 Termination of appointment of Tadashi Nakayama as a director on 31 March 2024
22 Dec 2023 AA Full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
04 Jul 2023 AD01 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 4 July 2023
08 Jun 2023 AP01 Appointment of Mr John Craig Batchelet as a director on 2 June 2023
08 Jun 2023 TM01 Termination of appointment of Yasuyuki Sakakibara as a director on 2 June 2023
08 Jun 2023 TM01 Termination of appointment of Steven Duane Hansen as a director on 2 June 2023
12 Dec 2022 AA Full accounts made up to 31 March 2022
20 Sep 2022 AP03 Appointment of Mr Olivier Van Cutsem as a secretary on 6 September 2022
20 Sep 2022 TM02 Termination of appointment of Frederic Feller as a secretary on 6 September 2022
07 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
10 Feb 2022 AA Full accounts made up to 31 March 2021
14 Sep 2021 MR04 Satisfaction of charge 5 in full
15 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
10 Sep 2020 TM02 Termination of appointment of Koenraad Van Der Elst as a secretary on 28 August 2020
09 Sep 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
09 Sep 2020 AP03 Appointment of Mr Frederic Feller as a secretary on 28 August 2020
23 Dec 2019 AA Full accounts made up to 31 March 2019
12 Aug 2019 AP01 Appointment of Mr Steven Duane Hansen as a director on 1 August 2019