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MITUTOYO (U.K.) LIMITED - West Point Business Park, Andover, Hampshire, SP10 3UX, United Kingdom
Company Information
- Company registration number
- 01439214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Point Business Park
- Andover
- Hampshire
- SP10 3UX West Point Business Park, Andover, Hampshire, SP10 3UX UK
Management
- Managing Directors
- HARUMI AOKI
- DAVID THOMSON
- MARTIN WEEKS
- DYKE, Stephen Francis
- PENNY, Raymond
- SASAKI, Shigeyuki
- Company secretaries
- JONATHAN PETER BROTHERS
- BROTHERS, Jonathan Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-23
- Age Of Company 1979-07-23 44 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Yoshiaki Numata
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
✓
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MITUTOYO (U.K.) LIMITED Company Description
- MITUTOYO (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01439214. Its current trading status is "live". It was registered 1979-07-23. It has declared SIC or NACE codes as "28990". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at West Point Business Park .
Get MITUTOYO (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mitutoyo (U.k.) Limited - West Point Business Park, Andover, Hampshire, SP10 3UX, United Kingdom
- 1979-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01439214#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01439214#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01439214#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-19) - AA
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-10-30) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-10-30) - PSC09
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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accounts-with-accounts-type-full (2023-05-11) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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accounts-with-accounts-type-full (2022-03-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-full (2021-04-14) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-10) - AA
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notification-of-a-person-with-significant-control-statement (2020-07-28) - PSC08
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-11) - AA
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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28/06/16 FULL LIST (2016-07-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-14) - AA
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keyboard_arrow_right 2015
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28/06/15 FULL LIST (2015-07-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-28) - AA
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-09) - AA
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28/06/14 FULL LIST (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-secretary-company-with-name (2014-01-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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SECRETARY APPOINTED MR JONATHAN PETER BROTHERS (2014-01-13) - AP03
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HARUMI AOKI / 04/12/2009 (2013-07-03) - CH01
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28/06/13 FULL LIST (2013-07-03) - AR01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH (2013-11-21) - TM02
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termination-secretary-company-with-name (2013-11-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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accounts-with-accounts-type-full (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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28/06/12 FULL LIST (2012-06-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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accounts-with-accounts-type-full (2011-09-21) - AA
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28/06/11 FULL LIST (2011-06-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / HARUMI AOKI / 28/06/2011 (2011-06-30) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-21) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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termination-director-company-with-name (2010-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-21) - AA
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28/06/10 FULL LIST (2010-07-07) - AR01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 28/06/2010 (2010-07-07) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MASASHI SAKAMOTO (2010-07-07) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW SMITH / 28/06/2010 (2010-07-07) - CH03
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DIRECTOR APPOINTED HARUMI AOKI (2010-01-13) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WEEKS / 28/06/2010 (2010-07-07) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-12) - AA
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-full (2009-10-12) - AA
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS (2009-07-21) - 363a
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keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR HIROYUKI SUZUKI (2008-10-01) - 288b
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS (2008-07-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-02) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-10-02) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-22) - AA
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS (2007-06-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-22) - AA
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legacy (2007-06-28) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-11-23) - 288b
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NEW DIRECTOR APPOINTED (2006-11-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS (2006-06-30) - 363a
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legacy (2006-06-30) - 363a
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legacy (2006-11-23) - 288b
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-11-23) - 288a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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legacy (2005-08-22) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS (2005-08-22) - 363a
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-03-16) - 169
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resolution (2004-03-16) - RESOLUTIONS
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-full (2004-10-31) - AA
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£ IC 5000000/100000 (2004-03-16) - 169
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS (2004-07-23) - 363s
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AUDITOR'S RESIGNATION (2004-01-08) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-31) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-03-16) - RES09
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS (2003-07-10) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-07-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-30) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-26) - AA
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AUDITOR'S RESIGNATION (2002-08-19) - AUD
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS (2002-07-16) - 363s
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accounts-with-accounts-type-full (2002-10-26) - AA
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auditors-resignation-company (2002-08-19) - AUD
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legacy (2002-07-16) - 363s
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keyboard_arrow_right 2001
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-11) - AA
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accounts-with-accounts-type-group (2001-10-11) - AA
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legacy (2001-07-24) - 363s
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS (2001-07-24) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-02-29) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-10-25) - AA
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accounts-with-accounts-type-full-group (2000-10-25) - AA
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS (2000-07-03) - 363s
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legacy (2000-07-03) - 363s
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NEW DIRECTOR APPOINTED (2000-02-29) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS (1999-07-06) - 363s
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legacy (1999-07-06) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-28) - AA
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS (1998-07-10) - 363s
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-10-28) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-08) - 288a
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legacy (1997-07-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-26) - AA
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NEW DIRECTOR APPOINTED (1997-01-08) - 288a
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accounts-with-accounts-type-full (1997-10-26) - AA
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS (1997-07-10) - 363s
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-09-26) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-30) - AA
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS (1996-08-27) - 363s
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legacy (1996-08-27) - 363s
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accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-09-26) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-23) - 287
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accounts-with-accounts-type-full (1995-10-31) - AA
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legacy (1995-02-23) - 288
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legacy (1995-03-06) - 288
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legacy (1995-07-31) - 363s
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS (1995-07-31) - 363s
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legacy (1995-07-31) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-31) - AA
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SECRETARY RESIGNED (1995-02-23) - 288
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REGISTERED OFFICE CHANGED ON 23/02/95 FROM: (1995-02-23) - 287
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NEW SECRETARY APPOINTED (1995-03-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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NEW DIRECTOR APPOINTED (1995-07-31) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-26) - 363s
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RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS (1994-08-26) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-01) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-full (1993-09-29) - AA
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RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS (1993-07-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-29) - AA
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 10/07/92 (1992-07-10) - 363(287)
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RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS (1992-07-10) - 363s
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accounts-with-accounts-type-full (1992-10-31) - AA
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-31) - AA
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legacy (1992-07-10) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-24) - 88(2)R
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legacy (1991-07-11) - 363a
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legacy (1991-05-02) - 288
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legacy (1991-02-14) - 88(2)R
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legacy (1991-01-21) - 288
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resolution (1991-01-15) - RESOLUTIONS
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AD 25/01/91--------- (1991-02-14) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-14) - AA
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AD 17/09/91--------- (1991-09-24) - 88(2)R
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accounts-with-accounts-type-full (1991-10-14) - AA
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RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS (1991-07-11) - 363a
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DIRECTOR RESIGNED (1991-05-02) - 288
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NEW DIRECTOR APPOINTED (1991-01-21) - 288
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ALTER MEM AND ARTS 11/12/90 (1991-01-15) - SRES01
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keyboard_arrow_right 1990
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resolution (1990-01-02) - RESOLUTIONS
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legacy (1990-06-29) - 88(2)R
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legacy (1990-01-29) - 88(2)R
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legacy (1990-01-17) - 288
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DIRECTOR'S PARTICULARS CHANGED (1990-01-17) - 288
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legacy (1990-01-02) - 123
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legacy (1990-07-05) - 363
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AD 20/06/90--------- (1990-06-29) - 88(2)R
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AD 19/01/90--------- (1990-01-29) - 88(2)R
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£ NC 100000/10000000 (1990-01-02) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/89 (1990-01-02) - ORES10
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NC INC ALREADY ADJUSTED 04/12/89 (1990-01-02) - ORES04
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-07-05) - AA
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RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS (1990-07-05) - 363
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accounts-with-accounts-type-full (1990-07-05) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-07) - AA
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legacy (1989-06-14) - 363
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RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS (1989-06-14) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-07) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-06-15) - AA
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legacy (1988-07-27) - 363
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legacy (1988-07-11) - 288
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accounts-with-accounts-type-full (1988-06-15) - AA
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RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS (1988-07-27) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-02-11) - AA
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NEW DIRECTOR APPOINTED (1988-07-11) - 288
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accounts-with-accounts-type-full (1988-02-11) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-07) - 288
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RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS (1987-09-09) - 363
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DIRECTOR RESIGNED (1987-10-07) - 288
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legacy (1987-09-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-25) - AA
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legacy (1986-10-01) - 363
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RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS (1986-10-01) - 363
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accounts-with-accounts-type-full (1986-06-25) - AA
