Menna Overview
Here’s a quick overview of MINOLTA (UK) LIMITED 👀 — a Basildon, Essex based business that started in 1980.
MINOLTA (UK) LIMITED
- Company statusactive
- Company No01474308
- Age46 years 6 months Incorporated 21 January 1980
- Officers3
Address
Konica House, Miles Gray Road, Basildon, Essex, SS14 3AR
MINOLTA (UK) LIMITED is an active company incorporated on 21 January 1980 and based in Basildon, Essex. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Mar 2021
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 10 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOROGOOD, Suzanne | secretary | 05 Dec 2023 | |
| FERRIS, Robert | director | May 1974 | 31 Mar 2021 |
| TAKAYANAGI, Kazumasa | director | Mar 1984 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Konica Minolta Business Solutions (Europe) Bv | 06 Apr 2016 |
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FERRIS, Robert, TAKAYANAGI, Kazumasa, DINGLEY, Neil, STOTT, Paul Richard, YOSHIDA, Seiichi, HUTCHISON, Paul Richard, KADA, Yasuyuki, KOBAYASHI, Yuki, TIERNEY, Martin James, WORZNER, Lars are mutual persons.
FERRIS, Robert are mutual persons.
FERRIS, Robert, DINGLEY, Neil, YOSHIDA, Seiichi, HUTCHISON, Paul Richard, KADA, Yasuyuki, KOBAYASHI, Yuki, TIERNEY, Martin James, WORZNER, Lars are mutual persons.
FERRIS, Robert, TIERNEY, Martin James are mutual persons.
FERRIS, Robert, DINGLEY, Neil, KOBAYASHI, Yuki, TIERNEY, Martin James, WORZNER, Lars are mutual persons.
FERRIS, Robert are mutual persons.
FERRIS, Robert, TIERNEY, Martin James are mutual persons.
FERRIS, Robert, DINGLEY, Neil, TIERNEY, Martin James, WORZNER, Lars are mutual persons.
FERRIS, Robert, DINGLEY, Neil, STOTT, Paul Richard, YOSHIDA, Seiichi, KADA, Yasuyuki, KITANI, Akio, KOBAYASHI, Yuki, TIERNEY, Martin James, WORZNER, Lars are mutual persons.
SUZUMARU, Hideyo are mutual persons.
CAPTURE IMAGING LIMITED
FERRIS, Robert, TIERNEY, Martin James, WORZNER, Lars are mutual persons.
KONICA MINOLTA BUSINESS SOLUTIONS (NORTHERN SCOTLAND) LIMITED
FERRIS, Robert, TIERNEY, Martin James, WORZNER, Lars are mutual persons.
SANDFORD FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
FERRIS, Robert are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
SUZUMARU, Hideyo are mutual persons.
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Here’s a quick overview of MINOLTA (UK) LIMITED 👀 — a Basildon, Essex based business that started in 1980.