PENTAX U.K. LIMITED
Active - Accounts Filed
General Information
NAME
PENTAX U.K. LIMITED
COMPANY NUMBER
01436524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
11/07/1979
(45 years and 4 months old)
WEBSITE
www.pentaxmedical.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
11/07/1979
31/12/1981
FALSTAR LIMITED
BERKSHIRE
RG1 3BD
32 Nasmyth Road South
Hillington Industrial Estate
Glasgow
Lanarkshire
G52 4RE
Fourth Floor Abbots House
Abbots House
Abbey Street
Reading, Berkshire
RG1 3BD
Pentax House
Heron Drive
Langley
Slough, Berkshire
SL3 8PN
Telephone: 792733
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYA CORPORATION | Active - Accounts Filed | View Report |
| PENTAX U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAX U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAX U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAX U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2007 - Present (17 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
27/06/2012 - Present (12 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2015 - Present (9 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOYA CORP | N/A | N/A |
| HOYA CORPORATION | Active - Accounts Filed | View Report |
| PENTAX U.K. LIMITED | Active - Accounts Filed | View Report |
| HOYA HOLDINGS NV | N/A | N/A |
| HOYA LENS U.K. LIMITED | Active - Accounts Filed | View Report |
| VISION EASE LENS EUROPE LIMITED | In Liquidation | View Report |
| VISION-EASE LENS LIMITED | In Liquidation | View Report |
| WASSENBURG MEDICAL BV | N/A | N/A |
| WASSENBURG IRELAND LIMITED | N/A | N/A |
| WASSENBURG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 20/07/2023 | Philippe Louis Pommier (929672655) has left the board |
| 20/07/2023 | New Board Member Robert Priest (931141067) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | Gerald Bottero (921312756) has left the board |
| 13/06/2022 | New Board Member Philippe Louis Pommier (929672655) Appointed |
| 07/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 01/09/2016 | New Board Member Gerald Bottero (921312756) Appointed |
| 31/08/2016 | Hiroshi Suzuki (920145070) has left the board |
| 26/06/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 05/10/2015 | Mohammad Ismail Nujurally (918687930) has left the board |
| 07/09/2015 | Sreeganesh Ramaswamy (918909914) has left the board |
| 16/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Board Member Sreeganesh Ramaswamy (918909914) Appointed |
| 05/06/2014 | New Accounts filed |
| 16/04/2014 | Girts Cimermans (916340782) has left the board |
| 16/04/2014 | New Board Member Mohammad Ismail Nujurally (918687930) Appointed |
| 15/07/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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