Menna Overview
Here’s a quick overview of OKI SYSTEMS HOLDINGS CO LIMITED 👀 — a Egham, Surrey based business that started in 1990.
OKI SYSTEMS HOLDINGS CO LIMITED
- Company statusactive
- Company No02499014
- Age36 years 2 months Incorporated 4 May 1990
- Officers3
Address
Blays House Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
OKI SYSTEMS HOLDINGS CO LIMITED is an active company incorporated on 4 May 1990 and based in Egham, Surrey. The company was registered 36 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Memorandum Articles
5 Years Ago on 20 Apr 2021
Resolution
5 Years Ago on 20 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 31 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGIWARA, Takaaki | director | Jan 1967 | 01 Apr 2023 |
| KATAGIRI, Takehito | director | Mar 1974 | 01 Apr 2022 |
| SAITO., Kurahito | director | Nov 1976 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oki Europe Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KATAGIRI, Takehito, ARTHUR, Susan Lesley, FUKUMURA, Keiichi, NISHIHAMA, Naotake, RABHERU, Rakesh Ramniklal, THOMPSON, Christopher Brian, KAWAHARA, Kazuo, KAWAMURA, Tetsuhei, MATSUURA, Hiroshi, MONTGOMERY, Andrew, NAGAI, Hiroshi, OGASAWARA, Shigeru, SAGANE, Sakae, SAUER, Rainer, SHIBATA, Naoto, SOMEZAWA, Yoshiyasu are mutual persons.
ARTHUR, Susan Lesley are mutual persons.
FAMILY LIVES
MONTGOMERY, Andrew are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
SAGANE, Sakae are mutual persons.
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Here’s a quick overview of OKI SYSTEMS HOLDINGS CO LIMITED 👀 — a Egham, Surrey based business that started in 1990.