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HAMAMATSU PHOTONICS UK LIMITED

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

This company is commonly known as Hamamatsu Photonics Uk Limited. The company was founded 36 years ago and was given the registration number 02228744. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:HAMAMATSU PHOTONICS UK LIMITED
Company Number:02228744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:2 Howard Court, 10 Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Howard Court, 10 Tewin Road, Welwyn Garden City, AL7 1BW

Secretary06 December 2021Active
Hamamatsu Photonics Europe Gmbh, Arzbergerstr. 10, Herrsching D82211, Germany,

Director06 December 2021Active
2 Howard Court, 10 Tewin Road, Welwyn Garden City, AL7 1BW

Director30 September 2012Active
2 Howard Court, 10 Tewin Road, Welwyn Garden City, AL7 1BW

Director01 December 2014Active
2 Howard Court, 10 Tewin Road, Welwyn Garden City, AL7 1BW

Secretary01 July 2012Active
2 Howard Court, 10 Tewin Road, Welwyn Garden City, AL7 1BW

Secretary31 October 2019Active
2 Howard Court, 10 Tewin Road, Welwyn Garden City, AL7 1BW

Secretary01 April 1997Active
111 Deakin Leas, Tonbridge, TN9 2JT

Secretary01 April 1992Active
54 Drayton Gardens, Winchmore Hill, London, N21 2NS

Secretary-Active
33 Farm Drive, Shirley, Croydon, CR0 8HX

Director-Active
Arzbergerstra 10 D-82211, Herrsching, Germany,

Director05 December 2007Active
32 The Chantry, Hillingdon, Uxbridge, UB8 3RA

Director09 November 1992Active
325-6, Sunayama Cho, Hamamatsu City, Japan,

Director21 September 2009Active
8 Rue Du Salve, Trapu, Parc Du Moulin, FRANCE

Director22 May 1996Active
325-6 Sunayama Cho, Hamamatsu City, Japan, FOREIGN

Director22 May 1996Active
Viplistergrand 31, Hasselby, Sweden,

Director02 December 2003Active
142 Westpole Avenue, Cockfosters, EN4 0AR

Director01 December 2003Active
111 Deakin Leas, Tonbridge, TN9 2JT

Director01 April 1992Active
54 Drayton Gardens, Winchmore Hill, London, N21 2NS

Director-Active

People with Significant Control

Hamamatsu Photonics Europe Gmbh
Notified on:07 July 2020
Status:Active
Country of residence:Germany
Address:Arzbergerstrabe 10, 82211, Herrsching Am Ammersee, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Hamamatsu Photonics Kk
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1126-1, Ichino-Cho, Hamamatsu City, 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

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 (3 months remaining)

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