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DISCO HI-TEC U.K. LTD.

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

This company is commonly known as Disco Hi-tec U.k. Ltd.. The company was founded 44 years ago and was given the registration number 01474716. The firm's registered office is in CRAWLEY. You can find them at Unit 34, Basepoint Business Centre, Crawley, West Sussex. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:DISCO HI-TEC U.K. LTD.
Company Number:01474716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 33130 - Repair of electronic and optical equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 34, Basepoint Business Centre, Crawley, West Sussex, RH11 7XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary06 December 2000Active
Burkelweg 41, D-85540 Haar, Germany,

Director01 January 2004Active
151 London Road, East Grinstead, RH19 1ET

Secretary29 June 1999Active
2 Firle Close, Seaford, BN25 2HL

Secretary18 October 1994Active
58 Hevers Avenue, Horley, RH6 8DA

Secretary26 March 1999Active
6 Eynsford Close, Cliftonville, Margate, CT9 3JG

Secretary14 October 1996Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary-Active
3-9-8 Takanawa, Minato-Ku, Tokyo, Japan, FOREIGN

Director-Active
3-9-8 Takanawa, Minato-Ku, Tokyo, Japan, FOREIGN

Director-Active
Irisweg 3, D85586 Poing, Germany,

Director02 August 1993Active
Shin-Kamata 3-10-9, Ota-Ku, Tokyo 144, Japan, FOREIGN

Director-Active
Liebigstraise 8 D-85551, Kirchheim G, Germany, D85551

Director10 January 2000Active

People with Significant Control

Disco Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:13-11 Omori Kita 2-Chome, Ota-Ku, Tokyo143-8580, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type small.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type small.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-04-14Accounts

Accounts with accounts type small.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Change person director company with change date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type small.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type small.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-08Officers

Change person director company with change date.

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2017-08-16Accounts

Accounts with accounts type small.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Address

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

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2014-08-05Accounts

Accounts with accounts type small.

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