This company is commonly known as Oki Systems Holdings Co Limited. The company was founded 34 years ago and was given the registration number 02499014. The firm's registered office is in EGHAM. You can find them at Blays House Wick Road, Englefield Green, Egham, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | OKI SYSTEMS HOLDINGS CO LIMITED |
|---|---|---|
| Company Number | : | 02499014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blays House Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 April 2023 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 April 2022 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 April 2021 | Active |
| 2 Mallard Place, Strawberry Vale, Twickenham, TW1 4SR | Secretary | 01 June 1997 | Active |
| 6 Vincent Court, Denmark Avenue, SW19 4HG | Secretary | 01 December 1993 | Active |
| 50 Ashbourne Road, Ealing, London, W5 3DJ | Secretary | - | Active |
| 4 Augustus Court Augustus Road, London, SW19 6NA | Secretary | 01 April 1995 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Secretary | 01 May 2007 | Active |
| Eastwood, Channer Drive, Penn, HP10 8HT | Secretary | 12 February 1993 | Active |
| 6 Vincent Court, Denmark Avenue, SW19 4HG | Director | 01 December 1993 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 April 2018 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 October 2017 | Active |
| 4, Jays Court, Sunninghill, United Kingdom, SL5 7HG | Director | 01 October 2008 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 26 November 2013 | Active |
| 50 Ashbourne Road, Ealing, London, W5 3DJ | Director | - | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 November 2008 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 April 2017 | Active |
| The Garden House, Fairdene, Hogscross Lane, Chipstead, CR5 3SJ | Director | - | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 31 December 2012 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 31 December 2012 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 April 2015 | Active |
| 4 Augustus Court Augustus Road, London, SW19 6NA | Director | 01 April 1995 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 21 May 2016 | Active |
| The Willows, Old Avenue, Weybridge, KT13 0PQ | Director | 01 April 1995 | Active |
| 45 Garricks House, Charter Quay, Kingston Upon Thames, KT1 1HS | Director | 01 October 2006 | Active |
| 34 Dorey House, High Street, Brentford, TW8 8LD | Director | 01 April 2002 | Active |
| 39 Princes Gardens, London, W3 0LX | Director | 06 October 1999 | Active |
| Flat 18 Hill Brow, Friars Stile Road, Richmond, TW10 6BH | Director | 21 May 1991 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 April 2011 | Active |
| Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ | Director | 01 October 2019 | Active |
| Eastwood, Channer Drive, Penn, HP10 8HT | Director | - | Active |
| 25 Kings Quay, London, SW10 0UX | Director | - | Active |
| Oki Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Blays House, Wick Road, Egham, England, TW20 0HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Incorporation | Memorandum articles. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-01 | Officers | Appoint person director company with name date. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
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