Menna Overview
Here’s a quick overview of NIKON X-TEK SYSTEMS LIMITED 👀 — a Tring, Hertfordshire based business that started in 1986.
NIKON X-TEK SYSTEMS LIMITED
- Company statusactive
- Company No01981536
- Age40 years 6 months Incorporated 23 January 1986
- Officers5
Address
Unit 5 Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England
NIKON X-TEK SYSTEMS LIMITED is an active company incorporated on 23 January 1986 and based in Tring, Hertfordshire, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment, 26701 Manufacture of optical precision instruments, 27110 Manufacture of electric motors, generators and transformers, 28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTSEM, Olivier Van | secretary | 06 Sept 2022 | |
| BATCHELET, John Craig | director | Aug 1972 | 02 Jun 2023 |
| IMURA, Kazihiko | director | Feb 1970 | 01 Apr 2024 |
| KENNY, Aidan | director | Nov 1967 | 25 Mar 2025 |
| SAKAGUCHI, Naoshi | director | Apr 1968 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nikon Metrology Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NIKON X-TEK SYSTEMS LIMITED 👀 — a Tring, Hertfordshire based business that started in 1986.