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Nikon X-tek Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dacorum
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Company Details
  • Business Name
    Nikon X-tek Systems LTD
  • Address
    ******************
  • SIC Codes
    26512, 26701, 27110, 28990
  • SIC Description
    Manufacture of electronic industrial process control equipment, Manufacture of optical precision instruments, Manufacture of electric motors, generators and transformers, Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    01981536
  • Listing UID
    144241
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Location
  • Unit 5, Icknield Industrial Estate, Tring, HP23 4JX

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Geolocation Details
  • Latitude
    51.795192
  • Longitude
    -0.677277
  • Easting
    491317.0
  • Northing
    211554.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL196042
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 22, 2017
    Shortcode
    [email_notify]
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    Company Officers
    CUTSEM, Olivier Van
    Appointed On: September 6, 2022
    Occupation: N/A
    Role: secretary
    Address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England
    IMURA, Kazihiko
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Tower C, Shinagawa Intercity, 2-15-3 Konan, Minato-Ku, Tokyo, Japan
    KENNY, Aidan
    Appointed On: March 25, 2025
    Occupation: N/A
    Role: director
    Address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England
    SAKAGUCHI, Naoshi
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: 471, Nagaodai-Cho, Sakae-Ku, Yohohama-City, Kanagawa, Japan
    DE JONGE, Lieven
    Appointed On: December 21, 2007
    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
    HADLAND, Roger
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU
    Resigned On: January 13, 2003
    SONOBE, Hideyuki
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: secretary
    Address: ., Geldenaaksebaan 329, 3001 Leuven, Belgium
    Resigned On: April 1, 2018
    TAYLOR, David Kirk
    Appointed On: January 27, 2003
    Occupation: N/A
    Role: secretary
    Address: 10 Eascote Road, Aylesbury, Bucks, HP21 9XL
    Resigned On: December 21, 2007
    TSURUMI, Atsushi
    Appointed On: January 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 329, Geldenaaksebaan, Leuven, Vlaams Brabant, 3001, Belgium
    Resigned On: November 1, 2011
    VAN DER ELST, Koenraad
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
    Resigned On: August 28, 2020
    BATCHELET, John Craig
    Appointed On: June 2, 2023
    Occupation: N/A
    Role: director
    Address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England
    Resigned On: February 27, 2026
    CRAWLEY, Alan Copeland
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 69 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NP
    Resigned On: November 30, 2001
    DE JONGE, Lieven
    Appointed On: December 21, 2007
    Occupation: N/A
    Role: director
    Address: Brem Straat 12, 3001 Heverlee, Belgium, FOREIGN
    Resigned On: December 21, 2007
    HADLAND, Carol Jane
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU
    Resigned On: November 30, 2001
    HADLAND, Roger
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU
    Resigned On: December 21, 2007
    HAIG, Ian George, Bsc Amiee
    Appointed On: November 30, 2001
    Occupation: N/A
    Role: director
    Address: 21 Hamilton Road, Uxbridge, Middlesex, UB8 3AJ
    Resigned On: August 30, 2005
    HANSEN, Steven Duane
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
    Resigned On: June 2, 2023
    KOSAWA, Hajime
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
    Resigned On: October 1, 2018
    MARSH, Peter Christopher
    Appointed On: November 30, 2001
    Occupation: N/A
    Role: director
    Address: The Old School House, Bishopstone, Buckinghamshire, HP17 8SE
    Resigned On: January 13, 2003
    NAKAYAMA, Tadashi
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England
    Resigned On: March 31, 2024
    NISHIURA, Satoru
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: 3-22-6,, Akuwa-Nishi, Seya-Ku, Yokohama-City, Kanagawa, 246-0025, Japan
    Resigned On: March 31, 2024
    O TOOLE, Peter
    Appointed On: November 30, 2001
    Occupation: N/A
    Role: director
    Address: 28 Streatham Place, Bradwell Common, Milton Keynes, MK13 8RQ
    Resigned On: October 4, 2002
    SAKAKIBARA, Yasuyuki
    Appointed On: August 1, 2019
    Occupation: N/A
    Role: director
    Address: 471, Nagaodai-Cho, Sakae-Ku, Yokohama-City, Kanagawa-Pref, 244-8533, Japan
    Resigned On: June 2, 2023
    SAKAKIBARA, Yasuyuki
    Appointed On: June 23, 2017
    Occupation: N/A
    Role: director
    Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
    Resigned On: October 1, 2018
    TATTERSFIELD, Keith
    Appointed On: November 30, 2001
    Occupation: N/A
    Role: director
    Address: 25 Bridge Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HU
    Resigned On: June 2, 2003
    TAYLOR, David Kirk
    Appointed On: January 27, 2003
    Occupation: N/A
    Role: director
    Address: 10 Eascote Road, Aylesbury, Bucks, HP21 9XL
    Resigned On: December 21, 2007
    USUI, Nobuyuki
    Appointed On: June 23, 2017
    Occupation: N/A
    Role: director
    Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
    Resigned On: October 1, 2018
    VAN COPPENOLLE, Bart
    Appointed On: December 21, 2007
    Occupation: N/A
    Role: director
    Address: Merellaan 3, 3210 Linden, Belgium, FOREIGN
    Resigned On: January 1, 2010
    WALKER, Jeffry Ward
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
    Resigned On: August 1, 2019
    WRIGHT, Stuart Bryan
    Appointed On: November 30, 2001
    Occupation: N/A
    Role: director
    Address: 222 Common Road, Kensworth, Bedfordshire, LU6 2PJ
    Resigned On: December 20, 2004
    YOSHIKAWA, Kenji, Mr.
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX
    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 X-TEK SYSTEMS LIMITED
    Company Number
    01981536
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 4, 2025
    Next Due
    July 18, 2026
    Next Made Up To
    July 4, 2026
    Overdue
    No
    Date Of Creation
    January 23, 1986
    ETag
    506841c2c3b9aca4feaa62fa00a70023f79126e9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 4, 2015
    Previous Company Names
    Ceased On
    October 2, 2018
    Effective From
    February 25, 1986
    Name
    X-TEK SYSTEMS LIMITED
    Ceased On
    February 25, 1986
    Effective From
    January 23, 1986
    Name
    LARGESTAND LIMITED
    Registered Office Address
    Address Line 1
    Unit 5 Icknield Way Industrial Estate
    country
    England
    Locality
    Tring
    Post Code
    HP23 4JX
    Region
    Hertfordshire
    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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