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Sharp Business Systems UK PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
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Company Details
  • Business Name
    Sharp Business Systems UK PLC
  • Address
    ******************
  • SIC Codes
    77330
  • SIC Description
    Renting and leasing of office machinery and equipment (including computers)
  • Company Number
    02136901
  • Listing UID
    62147
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Location
  • Northern House, Moor Knoll Ln, East Ardsley, Wakefield WF3 2EE, UK

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Geolocation Details
  • Latitude
    53.728262
  • Longitude
    -1.53929
  • Easting
    430494.0
  • Northing
    425861.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU220332
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 2, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SIDLE, Gary Douglas
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE
    NAGAO, Shigenobu
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE
    SIDLE, Gary Douglas
    Appointed On: November 1, 2022
    Occupation: N/A
    Role: director
    Address: Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE
    SYKES, Stuart Raymond
    Appointed On: May 27, 2003
    Occupation: N/A
    Role: director
    Address: 3, The Granary, Reservoir Farm Court, Wintersett, Wakefield, WF4 2EB, England
    YOKOYAMA, Kuninori
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE
    BEDFORD, John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 85 Common Lane, East Ardsley, Wakefield, WF3 2EH
    Resigned On: March 17, 1992
    BURTON, Matthew Patrick
    Appointed On: January 31, 1996
    Occupation: N/A
    Role: secretary
    Address: Red House Church Lane, Hensall, Goole, North Humberside, DN14 0QQ
    Resigned On: May 24, 2016
    COOPER, David Christopher
    Appointed On: September 22, 2017
    Occupation: N/A
    Role: secretary
    Address: Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE
    Resigned On: November 1, 2022
    COOPER, Ronald Frederick
    Appointed On: December 20, 1994
    Occupation: N/A
    Role: secretary
    Address: 25 Westmoor Crescent, Pogmoor, Barnsley, South Yorkshire, S75 2JY
    Resigned On: January 31, 1996
    GILES, Jonathan
    Appointed On: May 24, 2016
    Occupation: N/A
    Role: secretary
    Address: Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE
    Resigned On: September 22, 2017
    MCCARNEY, Martin
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 12 Butterwick Gardens, Wetherby, Leeds, West Yorkshire, LS22 6GX
    Resigned On: December 20, 1994
    ARMITAGE, Christopher Edward Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Mill House, Adel, Leeds, LS16 8BF
    Resigned On: September 14, 1994
    ASHIDA, Jun
    Appointed On: September 22, 2017
    Occupation: N/A
    Role: director
    Address: Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE
    Resigned On: May 28, 2021
    BURTON, Matthew Patrick
    Appointed On: November 20, 1995
    Occupation: N/A
    Role: director
    Address: Red House Church Lane, Hensall, Goole, North Humberside, DN14 0QQ
    Resigned On: November 9, 2016
    CADMAN, Anthony Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Tummons Gardens, South Norwood, London, SE25 6BD
    Resigned On: August 21, 1995
    COOPER, David Christopher
    Appointed On: September 22, 2017
    Occupation: N/A
    Role: director
    Address: Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE
    Resigned On: November 1, 2022
    COOPER, Ronald Frederick
    Appointed On: October 26, 1994
    Occupation: N/A
    Role: director
    Address: 25 Westmoor Crescent, Pogmoor, Barnsley, South Yorkshire, S75 2JY
    Resigned On: January 31, 1996
    DUFFY, Gregory
    Appointed On: November 20, 1995
    Occupation: N/A
    Role: director
    Address: 22 Glen Eagles, East Kilbride, Glasgow, G74 2JN
    Resigned On: January 29, 1999
    GAY, Cyril
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: High Cliff 304 Barnsley Road, Wakefield, West Yorkshire, WF2 6AX
    Resigned On: March 7, 2011
    GAY, John
    Appointed On: October 26, 1994
    Occupation: N/A
    Role: director
    Address: Ouchthorpe Farm 52 Ouchthorpe Lane, Wakefield, West Yorkshire, WF1 3HS
    Resigned On: November 28, 2001
    GAY, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ouchthorpe Farm 52 Ouchthorpe Lane, Wakefield, West Yorkshire, WF1 3HS
    Resigned On: January 31, 1994
    GILES, Jonathan
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: director
    Address: The Paddock, Stonepit Road, South Cave, Brough, North Humberside, HU15 2BY
    Resigned On: September 22, 2017
    GOODMAN, Rodney
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 7 West Drive, Harrow Weald, Middlesex, HA3 6TX
    Resigned On: September 28, 2001
    HARDIMAN, Russell Adrian
    Appointed On: April 5, 2005
    Occupation: N/A
    Role: director
    Address: 9 The Limes, South Cave, Brough, East Yorkshire, HU15 2FG
    Resigned On: March 7, 2019
    HIDE, Paul Michael
    Appointed On: May 24, 2011
    Occupation: N/A
    Role: director
    Address: 16, Portland Close, Worcester Park, Wimbledon, London, KT4 8DJ, England
    Resigned On: April 29, 2013
    I'ANSON, Marcus
    Appointed On: May 24, 2011
    Occupation: N/A
    Role: director
    Address: 28, Linkway, Crowthorne, Berkshire, RG45 6ES, England
    Resigned On: September 12, 2014
    ITO, Hironobu
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 4, Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, England
    Resigned On: December 31, 2017
    JENKS, Paul Anthony
    Appointed On: November 2, 1998
    Occupation: N/A
    Role: director
    Address: Nutwood Alison Drive, Camberley, Surrey, GU15 2DY
    Resigned On: February 7, 2002
    KAWAMURA, Tetsuji
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 4, Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, England
    Resigned On: September 22, 2017
    LAVERY, John
    Appointed On: February 7, 2002
    Occupation: N/A
    Role: director
    Address: Willow Cottage 82 Slack Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SW
    Resigned On: January 9, 2004
    LAX, Noel Geoffrey
    Appointed On: February 10, 1997
    Occupation: N/A
    Role: director
    Address: 5 Haweswater Close, Wetherby, West Yorkshire, LS22 6FG
    Resigned On: June 28, 2002
    MARSHALL, Paul Brian
    Appointed On: June 23, 2003
    Occupation: N/A
    Role: director
    Address: 14 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
    Resigned On: September 30, 2013
    MCCALL, John
    Appointed On: November 20, 1995
    Occupation: N/A
    Role: director
    Address: 9 Shuna Place, Newton Mearns, Glasgow, Strathclyde, G77 6TN
    Resigned On: February 7, 2002
    MCCARNEY, Martin
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Meadow Cottage, Crabtree Green, Collingham, Wetherby, West Yorkshire, LS22 5AB
    Resigned On: February 28, 2018
    PLATTON, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 50 Bodmin Road, Tyldesley, Manchester, Lancashire, M29 7EZ
    Resigned On: January 16, 1993
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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
    September 30, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    SHARP BUSINESS SYSTEMS UK PLC
    Company Number
    02136901
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    June 3, 1987
    ETag
    d3173e6a6a8030e61daa5e4152cfda8c44bab5cc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    April 29, 2013
    Effective From
    June 19, 2007
    Name
    IOT PLC
    Ceased On
    June 19, 2007
    Effective From
    April 6, 2005
    Name
    INTEGRATED OFFICE TECHNOLOGY PLC
    Ceased On
    April 6, 2005
    Effective From
    September 3, 2004
    Name
    INTEGRATED OFFICE TECHNOLOGY LIMITED
    Ceased On
    September 3, 2004
    Effective From
    December 14, 2001
    Name
    INTEGRATED OFFICE TECHNOLOGY PLC
    Ceased On
    December 14, 2001
    Effective From
    April 18, 1988
    Name
    EUROCOPY (GREAT BRITAIN) PLC
    Ceased On
    April 18, 1988
    Effective From
    June 3, 1987
    Name
    MALTHAVEN PUBLIC LIMITED COMPANY
    Registered Office Address
    Address Line 1
    Northern House
    Address Line 2
    Moor Knoll Lane
    Locality
    East Ardsley
    Post Code
    WF3 2EE
    Region
    Wakefield
    Type
    plc

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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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