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Nikon Metrology UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North West Leicestershire
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Company Details
  • Business Name
    Nikon Metrology UK LTD
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    03672188
  • Listing UID
    186069
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Location
  • 424, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

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Geolocation Details
  • Latitude
    52.824724
  • Longitude
    -1.331344
  • Easting
    445268.0
  • Northing
    325610.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL187561
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Friday, June 30, 2017
    Shortcode
    [email_notify]
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    Company Officers
    CUTSEM, Olivier Van
    Appointed On: September 6, 2022
    Occupation: N/A
    Role: secretary
    Address: Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA
    KENNY, Aidan
    Appointed On: March 25, 2025
    Occupation: N/A
    Role: director
    Address: Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA
    DE JONGE, Lieven
    Appointed On: January 17, 2006
    Occupation: N/A
    Role: secretary
    Address: Brem Straat 12, 3001 Heverlee, Belgium, FOREIGN
    Resigned On: January 1, 2011
    FELLER, Frederic
    Appointed On: August 28, 2020
    Occupation: N/A
    Role: secretary
    Address: Nme, Interleuvenlaan 86, B-3001 Leuven, Belgium
    Resigned On: September 6, 2022
    GRUNDY, David
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
    Resigned On: January 17, 2006
    HARRISON, Stephen
    Appointed On: December 21, 1998
    Occupation: N/A
    Role: secretary
    Address: 12 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
    Resigned On: September 27, 1999
    PAYTON, Graham
    Appointed On: September 27, 1999
    Occupation: N/A
    Role: secretary
    Address: 1 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT
    Resigned On: August 31, 2003
    SONOBE, Hideyuki
    Appointed On: October 31, 2012
    Occupation: N/A
    Role: secretary
    Address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, Uk
    Resigned On: October 31, 2012
    SONOBE, Hideyukie
    Appointed On: October 31, 2012
    Occupation: N/A
    Role: secretary
    Address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
    Resigned On: April 1, 2018
    TSURUMI, Atsushi
    Appointed On: January 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Nikon Metrology Nv, Geldenaaksebaan 329, Leuven, Vlaams Brabant 3001, Belgium
    Resigned On: October 31, 2012
    VAN DER ELST, Koenraad
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
    Resigned On: August 28, 2020
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: November 23, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: December 21, 1998
    BAKER, John Frederick, Dr
    Appointed On: June 22, 2001
    Occupation: N/A
    Role: director
    Address: 22 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LJ
    Resigned On: January 10, 2005
    BARTHOLOMEW, George David
    Appointed On: December 10, 1998
    Occupation: N/A
    Role: director
    Address: 32 Northumberland Place, London, W2 5AS
    Resigned On: January 11, 2001
    CHARLTON, Peter John
    Appointed On: November 23, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
    Resigned On: December 10, 1998
    CHISHOLM, Alexander
    Appointed On: July 26, 2000
    Occupation: N/A
    Role: director
    Address: 7 North Drive, Beeston, Nottingham, NG9 4DY
    Resigned On: January 17, 2006
    CUMMING, Robert Andrew
    Appointed On: May 14, 2001
    Occupation: N/A
    Role: director
    Address: Whitley Reed, Reedgate Lane, Arley, Cheshire, CW9 6NT
    Resigned On: January 31, 2005
    DENNING, Roland John
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: director
    Address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
    Resigned On: January 17, 2006
    EDGINGTON, Charlie Grant
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 7 The Grange, Packington, Ashby De La Zouch, Leicestershire, LE65 1WW
    Resigned On: January 17, 2006
    GRUNDY, David
    Appointed On: May 14, 2001
    Occupation: N/A
    Role: director
    Address: 12 Saint Peters Close, Stonnall, Walsall, West Midlands, WS9 9EN
    Resigned On: January 17, 2006
    HARRISON, Stephen
    Appointed On: December 21, 1998
    Occupation: N/A
    Role: director
    Address: 12 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
    Resigned On: September 27, 1999
    HERMANS, Dries Lennert
    Appointed On: October 2, 2023
    Occupation: N/A
    Role: director
    Address: Nikon Metrology, Interleuvenlaan 86, 3001 Leuven, Belgium
    Resigned On: July 1, 2025
    HIGGINS, Peter
    Appointed On: July 26, 2000
    Occupation: N/A
    Role: director
    Address: 4 Lantern Grove, Mickleover, Derby, Derbyshire, DE3 5GY
    Resigned On: January 17, 2006
    KOSAWA, Hajime
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
    Resigned On: October 1, 2018
    O'SULLIVAN, Antony Peter
    Appointed On: March 31, 2004
    Occupation: N/A
    Role: director
    Address: 4 Despard Road, Eastern Green, Coventry, West Midlands, CV5 7DF
    Resigned On: January 17, 2006
    PALMER, Malcolm
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: 36 Penerley Road, Rainham, Essex, RM13 9HD
    Resigned On: March 31, 2004
    PAYTON, Graham
    Appointed On: September 27, 1999
    Occupation: N/A
    Role: director
    Address: 1 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT
    Resigned On: August 31, 2003
    RICHARDS, Martin Edgar
    Appointed On: November 23, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 89 Thurleigh Road, London, SW12 8TY
    Resigned On: December 10, 1998
    SAKAKIBARA, Yasuyuki
    Appointed On: June 23, 2017
    Occupation: N/A
    Role: director
    Address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
    Resigned On: April 1, 2018
    THOMPSON, Andrew
    Appointed On: July 26, 2000
    Occupation: N/A
    Role: director
    Address: 53 Grove Road, Knowle, Solihull, West Midlands, B93 0PJ
    Resigned On: October 19, 2001
    USUI, Nobuyuki
    Appointed On: June 23, 2017
    Occupation: N/A
    Role: director
    Address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
    Resigned On: April 1, 2018
    VAN COPPENOLLE, Bart
    Appointed On: January 17, 2006
    Occupation: N/A
    Role: director
    Address: Merellaan 3, 3210 Linden, Belgium, FOREIGN
    Resigned On: January 1, 2010
    VAN ITERSON, Berend
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Beerensteinerlaan 65, Bussum, 1406NR, Netherlands
    Resigned On: October 2, 2023
    YOSHIKAWA, Kenji
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
    Resigned On: July 1, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NIKON METROLOGY UK LIMITED
    Company Number
    03672188
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 23, 2025
    Next Due
    December 7, 2026
    Next Made Up To
    November 23, 2026
    Overdue
    No
    Date Of Creation
    November 23, 1998
    ETag
    3f1e4e5405455b9cd55196c3800cbcec3614a92d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 23, 2015
    Previous Company Names
    Ceased On
    January 12, 2010
    Effective From
    May 31, 2006
    Name
    METRIS UK LIMITED
    Ceased On
    May 31, 2006
    Effective From
    December 30, 1998
    Name
    LK LIMITED
    Ceased On
    December 30, 1998
    Effective From
    November 23, 1998
    Name
    STRAWCLOSE LIMITED
    Registered Office Address
    Address Line 1
    Argosy Road East Midlands Airport
    Address Line 2
    Castle Donington
    Locality
    Derby
    Post Code
    DE74 2SA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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