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EPSON (U.K.) LIMITED

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

This company is commonly known as Epson (u.k.) Limited. The company was founded 45 years ago and was given the registration number 01461516. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside, London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:EPSON (U.K.) LIMITED
Company Number:01461516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westside, London Road, Hemel Hempstead, HP3 9TD

Secretary06 July 2018Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Director01 April 2023Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Director01 December 2019Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Director01 April 2021Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Secretary11 October 2014Active
10, Montague Road, Berkhamsted, HP4 3DS

Secretary29 April 1994Active
14 Folly Close, Radlett, WD7 8DR

Secretary-Active
Westside, London Road, Hemel Hempstead, England, HP3 9TD

Secretary01 October 2009Active
45 The Gardens, Watford, WD17 3LN

Secretary01 April 2003Active
N/A, Oaklyn House, Shootersway, Berkhamsted, HP4 3NJ

Director01 April 2002Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Director01 October 2018Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Director01 April 2020Active
Westside, London Road, Hemel Hempstead, HP3 9TD

Director01 November 2015Active
Westelijk Halfrond 471, 1183 Jd Amstelveen, The Netherlands,

Director01 April 1994Active
Owa 3-3-5, Suwa City, Nagano Prefecture, Japan,

Director26 June 2013Active
Fluweelboomlaan 17, Amstelveen, Netherlands,

Director08 December 2008Active
Duivelandselaan 49, 1181 Jt Amstelveen, Netherlands, FOREIGN

Director-Active
Prinsengracht 278, Amsterdam, Netherlands, 1016 HJ

Director08 October 1997Active
3-4-8 Akahane, Okaya City, Japan,

Director09 July 1998Active
Simon Carmiggeltlaan 5, 1187 Vn Amstelveen, The Netherlands,

Director07 June 2004Active
3 Spring Place, Windermere Avenue, London, N3 3QB

Director18 September 1996Active
Owa 3-3-5, Suwa City, Nagano Prefecture, Japan,

Director26 June 2013Active
Meander 373, Amstelveen, Netherlands,

Director18 September 1996Active
34 North Crescent, Finchley, London, N3 3LL

Director08 January 2002Active
Rozenoord 21, 1181 Mb Amstelveen, Netherlands, FOREIGN

Director01 April 1994Active
3-3-5, Owa, Suwa City, Japan,

Director11 October 2014Active
Westside, London Road, Hemel Hempstead, England, HP3 9TD

Director01 May 2013Active
Owa 3-3-5, Suwa City, Nagano Prefecture, Japan,

Director26 June 2013Active
Westside, London Road, Hemel Hempstead, England, HP3 9TD

Director01 July 2011Active
Rondeel 48, Amsterdam 1083 Me, The Netherlands,

Director-Active
Rembrandtweg 21c, Amstelveen, Netherlands,

Director08 January 2002Active
Marie Von Regteren Altenahuf 11, Amsterdam 1083 Bt, Netherlands,

Director-Active
N/A, Beysterveld 135, Amsterdam, The Netherlands, 1096EJ

Director28 September 2001Active
Westside, London Road, Hemel Hempstead, England, HP3 9TD

Director01 February 2012Active
45, The Gardens, Watford, WD17 3LN

Director01 September 2009Active

People with Significant Control

Seiko Epson Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:3-5, 3-5 Owa, Suwa, 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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