FYSICON UK LIMITED

Company number 05268500

1 active person with significant control / 0 active statements

Canon Inc (Active)

• Correspondence address: 30-2, Shimomaruko 3-Chome, Ohta-Ku, Tokyo, Japan, 146-8501
• Notified on: 5 March 2018
• Governing law: Japanese
• Legal form: Public Limited Company
• Place registered: Tokyo Stock Exchange
• Registration number: 051056983
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Fysicon Bv (Ceased)

• Correspondence address: 1 Hoogheuvelstraat 114, Oss, Netherlands, Netherlands, 5349 BA
• Notified on: 5 March 2018
• Ceased on: 5 March 2018
• Governing law: Dutch Law
• Legal form: Bv
• Place registered: Kamer Van Koophandel Nederland
• Registration number: 17123359 0000
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lambertus Wilhelmus Johannes Elberse (Ceased)

• Correspondence address: 114 Hoogheuvelstraat, 5349 Ba Oss, Netherlands
• Notified on: 6 April 2016
• Ceased on: 5 March 2018
• Date of birth: June 1957
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adriana Wilhemina Van Erp (Ceased)

• Correspondence address: 114 Hoogheuvelstraat, 5349 Ba Oss, Netherlands
• Notified on: 6 April 2016
• Ceased on: 5 March 2018
• Date of birth: February 1959
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors