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- NIKON X-TEK SYSTEMS LIMITED
NIKON X-TEK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
NIKON X-TEK SYSTEMS LIMITED
COMPANY NUMBER
01981536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
23/01/1986
(38 years and 6 months old)
WEBSITE
www.nikonmetrology.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/02/1986
02/10/2018
X-TEK SYSTEMS LIMITED
View all previous names
Previous Names
25/02/1986 02/10/2018 X-TEK SYSTEMS LIMITED
23/01/1986 25/02/1986 LARGESTAND LIMITED
HERTFORDSHIRE
HP23 4JX
Telephone: 01442828700
TPS: No
Unit 5
Icknield Way Industrial Estate
Icknield Way
TRING
HP23 4JX
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
10/04/2024 | Appointment of director (AP01) |
|
officers |
10/04/2024 | Appointment of director (AP01) |
|
officers |
10/04/2024 | Termination of appointment of director (TM01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIKON METROLOGY UK LIMITED | Active - Accounts Filed | View Report |
NIKON X-TEK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: Tadashi Nakayama (925095564) has left the board |
Date: 12/04/2024 | Event: Satoru Nishiura (925095563) has left the board |
Date: 12/04/2024 | Event: New Board Member Naoshi Sakaguchi (932164473) Appointed |
Credit Risk Overview
Want to learn more about NIKON X-TEK SYSTEMS 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 NIKON X-TEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIKON X-TEK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/06/2023 - Present (1 years and 2 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (4 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (4 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/1992 - 30/11/2001 (9 years and 4 months) Born in Dec 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/04/2024 | Appointment of director (AP01) |
|
officers |
10/04/2024 | Appointment of director (AP01) |
|
officers |
10/04/2024 | Termination of appointment of director (TM01) |
|
officers |
10/04/2024 | Termination of appointment of director (TM01) |
|
officers |
22/12/2023 | Annual Accounts. (AA) |
|
accounts |
04/07/2023 | Confirmation Statement (CS01) |
|
other |
04/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
08/06/2023 | Termination of appointment of director (TM01) |
|
officers |
08/06/2023 | Termination of appointment of director (TM01) |
|
officers |
08/06/2023 | Appointment of director (AP01) |
|
officers |
12/12/2022 | Annual Accounts. (AA) |
|
accounts |
20/09/2022 | Appointment of secretary (AP03) |
|
officers |
20/09/2022 | Termination of appointment of secretary (TM02) |
|
officers |
07/07/2022 | Confirmation Statement (CS01) |
|
other |
10/02/2022 | Annual Accounts. (AA) |
|
accounts |
14/09/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
15/07/2021 | Confirmation Statement (CS01) |
|
other |
17/04/2021 | Annual Accounts. (AA) |
|
accounts |
10/09/2020 | Termination of appointment of secretary (TM02) |
|
officers |
09/09/2020 | Confirmation Statement (CS01) |
|
other |
09/09/2020 | Appointment of secretary (AP03) |
|
officers |
23/12/2019 | Annual Accounts. (AA) |
|
accounts |
12/08/2019 | Appointment of director (AP01) |
|
officers |
06/08/2019 | Termination of appointment of director (TM01) |
|
officers |
06/08/2019 | Appointment of director (AP01) |
|
officers |
04/07/2019 | Confirmation Statement (CS01) |
|
other |
04/01/2019 | Annual Accounts. (AA) |
|
accounts |
02/10/2018 | No description (RESOLUTIONS) |
|
other |
01/10/2018 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Termination of appointment of director (TM01) |
|
officers |
01/10/2018 | Appointment of director (AP01) |
|
officers |
01/10/2018 | Appointment of director (AP01) |
|
officers |
04/07/2018 | Confirmation Statement (CS01) |
|
other |
25/05/2018 | Annual Accounts. (AA) |
|
accounts |
20/04/2018 | Appointment of director (AP01) |
|
officers |
20/04/2018 | Termination of appointment of secretary (TM02) |
|
officers |
20/04/2018 | Appointment of secretary (AP03) |
|
officers |
15/08/2017 | Appointment of director (AP01) |
|
officers |
15/08/2017 | Appointment of director (AP01) |
|
officers |
24/07/2017 | Confirmation Statement (CS01) |
|
other |
20/09/2016 | Annual Accounts. (AA) |
|
accounts |
09/08/2016 | Confirmation Statement (CS01) |
|
other |
25/08/2015 | Annual Return (AR01) |
|
returns |
25/08/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
16/07/2015 | Annual Accounts. (AA) |
|
accounts |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
25/07/2014 | Appointment of director (AP01) |
|
officers |
25/07/2014 | Termination of appointment of director (TM01) |
|
officers |
10/07/2014 | Annual Return (AR01) |
|
returns |
04/01/2014 | Annual Accounts. (AA) |
|
accounts |
29/08/2013 | Termination of appointment of secretary (TM02) |
|
officers |
29/08/2013 | Appointment of secretary (AP03) |
|
officers |
29/08/2013 | Annual Return (AR01) |
|
returns |
04/07/2013 | Annual Accounts. (AA) |
|
accounts |
07/08/2012 | Annual Return (AR01) |
|
returns |
01/05/2012 | Annual Accounts. (AA) |
|
accounts |
19/08/2011 | Annual Return (AR01) |
|
returns |
19/04/2011 | Termination of appointment of secretary (TM02) |
|
officers |
19/04/2011 | Appointment of secretary (AP03) |
|
officers |
14/04/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
14/04/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
05/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/12/2010 | Annual Accounts. (AA) |
|
accounts |
30/07/2010 | Appointment of director (AP01) |
|
officers |
30/07/2010 | Termination of appointment of director (TM01) |
|
officers |
30/07/2010 | Annual Return (AR01) |
|
returns |
15/06/2010 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
28/01/2010 | Annual Accounts. (AA) |
|
accounts |
29/07/2009 | Annual Return. (363A) |
|
returns |
29/05/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
09/04/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
16/02/2009 | Annual Accounts. (AA) |
|
accounts |
02/11/2008 | Register of members. (353) |
|
miscellaneous |
02/11/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
04/09/2008 | Annual Return. (363A) |
|
returns |
21/05/2008 | No description (RESOLUTIONS) |
|
other |
21/05/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
27/03/2008 | Annual Accounts. (AA) |
|
accounts |
17/03/2008 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
18/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/02/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/02/2008 | No description (RESOLUTIONS) |
|
other |
11/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2008 | No description (RESOLUTIONS) |
|
other |
11/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/01/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
11/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/01/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/01/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/11/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
26/11/2007 | No description (RESOLUTIONS) |
|
other |
23/11/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
23/11/2007 | No description (RESOLUTIONS) |
|
other |
23/11/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
28/10/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
14/09/2007 | Annual Return. (363S) |
|
returns |
27/01/2007 | Annual Accounts. (AA) |
|
accounts |
18/07/2006 | Annual Return. (363S) |
|
returns |
10/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/11/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/10/2005 | Annual Accounts. (AA) |
|
accounts |
22/09/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/09/2005 | Annual Return. (363S) |
|
returns |
08/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/02/2005 | Amended Accounts. (AAMD) |
|
accounts |
01/02/2005 | Annual Accounts. (AA) |
|
accounts |
23/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/09/2004 | No description (RESOLUTIONS) |
|
other |
21/07/2004 | Annual Return. (363S) |
|
returns |
09/03/2004 | Annual Accounts. (AA) |
|
accounts |
02/02/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
29/09/2003 | Annual Return. (363S) |
|
returns |
26/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NIKON CORP | N/A | N/A |
MARK ROBERTS MOTION CONTROL LIMITED | Active - Accounts Filed | View Report |
NIKON HOLDINGS EUROPE BV | N/A | N/A |
NIKON UK LIMITED | Other | View Report |
NIPPON KOGAKU UK LIMITED | Active - Accounts Filed | View Report |
NIKON METROLOGY NV | N/A | N/A |
3D SCANNERS LIMITED | Active - Accounts Filed | View Report |
NIKON METROLOGY UK LIMITED | Active - Accounts Filed | View Report |
NIKON X-TEK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
NIKON-ESSILOR CO LTD | N/A | N/A |
NIKON OPTICAL U.K. LIMITED | Active - Accounts Filed | View Report |
OPTOS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/04/2024 | Event: Tadashi Nakayama (925095564) has left the board |
Date: 12/04/2024 | Event: Satoru Nishiura (925095563) has left the board |
Date: 12/04/2024 | Event: New Board Member Naoshi Sakaguchi (932164473) Appointed |
Date: 12/04/2024 | Event: New Board Member Kazihiko Imura (932164441) Appointed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 08/07/2023 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: Steven Duane Hansen (926139382) has left the board |
Date: 12/06/2023 | Event: Yasuyuki Sakakibara (926121662) has left the board |
Date: 12/06/2023 | Event: New Board Member John Craig Batchelet (930994451) Appointed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2022 | Event: New Company Secretary Olivier Van Cutsem (930021836) Appointed |
Date: 22/09/2022 | Event: Frederic Feller (927400832) has left the board |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: Koenraad Van Der Elst (924556070) has left the board |
Date: 11/09/2020 | Event: New Company Secretary Frederic Feller (927400832) Appointed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Board Member Steven Duane Hansen (926139382) Appointed |
Date: 08/08/2019 | Event: Jeffry Ward Walker (924556146) has left the board |
Date: 08/08/2019 | Event: New Board Member Yasuyuki Sakakibara (926121662) Appointed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Board Member Satoru Nishiura (925095563) Appointed |
Date: 03/10/2018 | Event: New Board Member Tadashi Nakayama (925095564) Appointed |
Date: 03/10/2018 | Event: Hajime Kosawa (918966593) has left the board |
Date: 03/10/2018 | Event: Yasuyuki Sakakibara (923685908) has left the board |
Date: 03/10/2018 | Event: Nobuyuki Usui (923685695) has left the board |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 24/04/2018 | Event: Hideyuki Sonobe (918091324) has left the board |
Date: 24/04/2018 | Event: New Company Secretary Koenraad Van Der Elst (924556070) Appointed |
Date: 24/04/2018 | Event: New Board Member Jeffry Ward Walker (924556146) Appointed |
Date: 17/08/2017 | Event: New Board Member Nobuyuki Usui (923685695) Appointed |
Date: 17/08/2017 | Event: New Board Member Yasuyuki Sakakibara (923685908) Appointed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: Kenji Yoshikawa (915307902) has left the board |
Date: 29/07/2014 | Event: New Board Member Hajime Kosawa (918966593) Appointed |
Date: 15/07/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: Atsushi Tsurumi (915952377) has left the board |
Date: 02/09/2013 | Event: New Company Secretary Hideyuki Sonobe (918091324) Appointed |
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