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HORIBA TEST AUTOMATION LIMITED

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

This company is commonly known as Horiba Test Automation Limited. The company was founded 24 years ago and was given the registration number 04070217. The firm's registered office is in WORCESTER. You can find them at Brook Court Whittington Hall, Whittington Road, Worcester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HORIBA TEST AUTOMATION LIMITED
Company Number:04070217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brook Court Whittington Hall, Whittington Road, Worcester, England, WR5 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Tower Road, Worcester, WR3 7AF

Secretary01 July 2003Active
8 Mount Pleasant, Pershore, WR10 1NF

Director20 February 2001Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director26 February 2018Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director08 February 2023Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director08 February 2023Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director08 February 2023Active
3 Saint Audries Road, Worcester, WR5 2AL

Secretary20 February 2001Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary12 September 2000Active
45 Higashisakura, Kamigyo-Ku, Kyoto, Japan,

Director20 April 2006Active
The Finches Elm Grove, Lancing, BN15 8PD

Director06 November 2002Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director11 August 2020Active
Huegelstr. 9, Muehltal, Germany,

Director09 February 2004Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director28 October 2021Active
Teme House, Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2RY

Director28 January 2013Active
35/1 73557 Mutlangen, Spraitbacher Strasse 35/1, Germany,

Director11 July 2005Active
Jawlenskystr. 2, Munich, Germany,

Director01 April 2004Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director26 February 2018Active
5 Ninesquares, Eckington, Pershore, WR10 3PZ

Director20 February 2001Active
Am Erlenweg 4, Biebesheim, Germany,

Director20 February 2001Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director05 August 2021Active
Hatdnstrasse 5 Gladenbach, 35075 Hessen, Germany, FOREIGN

Director20 February 2001Active
Acacia House, Park Road, Chipping Campden, GL55 6EB

Director27 February 2004Active
7-3 Sengokudai, Otsu-City, Japan,

Director31 October 2001Active
42 Welbeck Avenue, Hove, BN3 4JN

Director05 September 2005Active
Teme House, Whittington Hall, Whittington Road, Worcester, WR5 2RY

Director30 October 2015Active
36-27 Katsura-Ichinimae Cho, Nishikyoku, Kyoto, Japan,

Director07 September 2006Active
14, St. James Close, Harvington, Evesham, United Kingdom, WR11 8PZ

Director06 November 2008Active
Teme House, Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2RY

Director28 January 2013Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director09 February 2011Active
Muehlstrasse 45, Pfungstadt, Germany, FOREIGN

Director21 October 2002Active
Brook Court, Whittington Hall, Whittington Road, Worcester, England, WR5 2RX

Director30 October 2015Active
17810, Loveland Avenue, Livonia, Usa,

Director23 February 2012Active
Teme House, Whittington Hall, Whittington Road, Worcester, WR5 2RY

Director30 October 2015Active
100 Koenigsteiner Strasse, Bad Soden Am Taunus, Germany, 65812

Director06 December 2002Active
Teme House, Whittington Hall, Whittington Road, Worcester, WR5 2RY

Director25 July 2017Active

People with Significant Control

Horiba Uk Finance Limited
Notified on:07 December 2023
Status:Active
Country of residence:England
Address:Kyoto Close, Kyoto Close, Northampton, England, NN3 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
Horiba Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2, 2 Miyanohigashi, Kyoto, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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