FYSICON UK LIMITED

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

This company is commonly known as Fysicon Uk Limited. The company was founded 20 years ago and was given the registration number 05268500. The firm's registered office is in LONDON. You can find them at C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FYSICON UK LIMITED
Company Number	:	05268500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
114, Hoogheuvelstraat, Oss, Netherlands, 5349 BA	Director	29 December 2021	Active
C/O Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England, EC4N 6AF	Director	05 March 2018	Active
Hoogheuvelstraat, 112 A-114, Oss, Netherlands, 5349 BA	Corporate Director	30 December 2004	Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF	Corporate Secretary	25 October 2004	Active
Hoogheuvelstraat 114, 5349 Ba Oss, Netherlands,	Director	28 September 2010	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	25 October 2004	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	25 October 2004	Active

People with Significant Control

Fysicon Bv
Notified on	:	05 March 2018
Status	:	Active
Country of residence	:	Netherlands
Address	:	1, Hoogheuvelstraat 114, Oss, Netherlands, 5349 BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canon Inc
Notified on	:	05 March 2018
Status	:	Active
Country of residence	:	Japan
Address	:	30-2, Shimomaruko 3-Chome, Tokyo, Japan, 146-8501
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lambertus Wilhelmus Johannes Elberse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	114, Hoogheuvelstraat, 5349 Ba Oss, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Adriana Wilhemina Van Erp
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	Dutch
Country of residence	:	Netherlands
Address	:	114, Hoogheuvelstraat, 5349 Ba Oss, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FYSICON UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement