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DENKA SEIKEN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denka Seiken Uk Limited. The company was founded 21 years ago and was given the registration number 04506223. The firm's registered office is in COVENTRY. You can find them at Business Innovation Centre Denka Seiken Uk Ltd, Business Innovation Centre, Harry Weston Road, Coventry, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DENKA SEIKEN UK LIMITED
Company Number:04506223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Business Innovation Centre Denka Seiken Uk Ltd, Business Innovation Centre, Harry Weston Road, Coventry, United Kingdom, CV3 2TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Innovation Centre, Denka Seiken Uk Ltd, Business Innovation Centre, Harry Weston Road, Coventry, United Kingdom, CV3 2TX

Director01 June 2013Active
Business Innovation Centre, Denka Seiken Uk Ltd, Business Innovation Centre, Harry Weston Road, Coventry, United Kingdom, CV3 2TX

Director01 April 2017Active
Unit 12 Business Innovation, Centre Binley Business Park, Harry Weston Road, CV3 2TX

Secretary03 August 2007Active
Jasmine House, 2 Coronation Lane, Oakthorpe, Swadlincote, DE12 7QY

Secretary08 August 2002Active
1865-6 Nishikananoi, Kasukabe City, Japan,

Secretary31 March 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 August 2002Active
Unit 12 Business Innovation, Centre Binley Business Park, Harry Weston Road, CV3 2TX

Director03 August 2007Active
Jasmine House, 2 Coronation Lane, Oakthorpe, Swadlincote, DE12 7QY

Director08 August 2002Active
Unit 12 Business Innovation, Centre Binley Business Park, Harry Weston Road, CV3 2TX

Director01 November 2013Active
Unit 12 Business Innovation, Centre Binley Business Park, Harry Weston Road, CV3 2TX

Director01 April 2012Active
Unit 12 Business Innovation, Centre Binley Business Park, Harry Weston Road, CV3 2TX

Director01 June 2013Active
2-19-31 Matsugaoka, Nakano-Ku, Tokyo, Japan,

Director08 August 2002Active
Business Innovation Centre, Denka Seiken Uk Ltd, Business Innovation Centre, Harry Weston Road, Coventry, United Kingdom, CV3 2TX

Director29 November 2013Active

People with Significant Control

Denka
Notified on:01 April 2020
Status:Active
Country of residence:Japan
Address:Nihonbashi Mitsui Tower, 2-1-1, Nihonbashi-Muromachi, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type full.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type full.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type full.

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2017-05-03Officers

Appoint person director company with name date.

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2017-05-03Officers

Termination director company with name termination date.

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2017-02-22Address

Change registered office address company with date old address new address.

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2016-08-15Accounts

Accounts with accounts type full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-26Officers

Termination secretary company with name termination date.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type full.

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2014-10-08Accounts

Accounts with accounts type full.

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