OKI EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
OKI EUROPE LIMITED

COMPANY NUMBER
02203086

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software

INCORPORATION DATE
07/12/1987 (37years old)

WEBSITE
www.oki.com

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
07/12/1987 23/12/1987
ATLANTIS BUSINESS SYSTEMS LIMITED

REGISTERED ADDRESS

BLAYS HOUSE WICK ROAD, ENGLEFIELD GREEN, EGHAM
SURREY
TW20 0HJ

Telephone: 02082192190
TPS: No

TRADING ADDRESSES

Blays House
Wick Road
Englefield Green
Egham, Surrey
TW20 0HJ

Telephone: 274300

Credit Risk Overview

Want to learn more about OKI EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.8M

58.45%

NET WORTH

£19.6M

27.77%

TOTAL LIABILITIES

£20.3M

34.97%

NET ASSETS

£19.6M

27.84%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

67

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OKI DATA CORP	N/A	N/A
OKI EUROPE LIMITED	Active - Accounts Filed	View Report
OKI SYSTEMS (UK) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OKI EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OKI EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OKI EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.8M

58.45%

NET WORTH

£19.6M

27.77%

TOTAL LIABILITIES

£20.3M

34.97%

NET ASSETS

£19.6M

27.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

67

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OKI ELECTRIC INDUSTRY CO. LTD	Owned: 73.17 %	Shares: 90,000,000	Price per share: £1.00	Total Value: £90,000,000.00
OKI ELECTRIC INDUSTRY CO. LTD	Owned: 26.83 %	Shares: 33,000,000	Price per share: £1.00	Total Value: £33,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Takaaki Hagiwara 01/04/2018 - Present (6 years and 8 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Shiro Miyasaka 01/04/2022 - Present (2 years and 8 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Junichi Kimoto 01/04/2022 - Present (2 years and 8 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Takehito Katagiri 01/04/2022 - Present (2 years and 8 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Hiroyuki Fukushima 01/04/2023 - Present (1 years and 8 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OKI ELECTRIC INDUSTRY CO LTD	N/A	N/A
OKI DATA CORP	N/A	N/A
OKI EUROPE LIMITED	Active - Accounts Filed	View Report
OKI SYSTEMS (UK) LIMITED	Company is dissolved	View Report
OKI SYSTEMS HOLDINGS CO LIMITED	Active - Accounts Filed	View Report
OKI SYSTEMS HOLDINGS CO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Marzio Gobbato (925860808) has left the board
Date: 17/04/2023	Event: Tsukasa Takasawa (921674079) has left the board
Date: 17/04/2023	Event: New Board Member Hiroyuki Fukushima (930786046) Appointed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 12/04/2022	Event: New Board Member Shiro Miyasaka (929459564) Appointed
Date: 12/04/2022	Event: New Board Member Takehito Katagiri (929459288) Appointed
Date: 12/04/2022	Event: New Board Member Junichi Kimoto (929459412) Appointed
Date: 12/04/2022	Event: Akira Ogasawara (919697749) has left the board
Date: 12/04/2022	Event: Shigeru Ogasawara (920913759) has left the board
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: Kazuo Kawahara (926878508) has left the board
Date: 19/10/2021	Event: Kazuo Kawahara (926878508) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Board Member Kazuo Kawahara (926878508) Appointed
Date: 09/04/2020	Event: Takahiro Mori (925882333) has left the board
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Kazuo Kawahara (923878649) has left the board
Date: 01/09/2019	Event: New Accounts filed
Date: 27/05/2019	Event: New Board Member Takahiro Mori (925882333) Appointed
Date: 21/05/2019	Event: Hiroshi Ito (923115411) has left the board
Date: 21/05/2019	Event: New Board Member Marzio Gobbato (925860808) Appointed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 20/04/2018	Event: Takatoshi Nakano (918340426) has left the board
Date: 20/04/2018	Event: New Board Member Takaaki Hagiwara (918260001) Appointed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 22/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: New Board Member Kazuo Kawahara (923878649) Appointed
Date: 11/10/2017	Event: Tsuyoshi Kawashima (918001838) has left the board
Date: 12/05/2017	Event: Hiroshi Endo (920353311) has left the board
Date: 12/05/2017	Event: New Board Member Hiroshi Ito (923115411) Appointed
Date: 20/12/2016	Event: New Accounts filed
Date: 19/12/2016	Event: New Confirmation Statement filed
Date: 24/10/2016	Event: Takashi Inoue (919697761) has left the board
Date: 24/10/2016	Event: New Board Member Tsukasa Takasawa (921674079) Appointed
Date: 20/06/2016	Event: Hiroshi Nagai (917477952) has left the board
Date: 20/06/2016	Event: New Board Member Shigeru Ogasawara (920913759) Appointed
Date: 22/12/2015	Event: New Confirmation Statement filed
Date: 17/12/2015	Event: New Board Member Hiroshi Endo (920353311) Appointed
Date: 17/12/2015	Event: New Accounts filed
Date: 26/10/2015	Event: Junichiro Azuma (917997490) has left the board
Date: 23/04/2015	Event: New Board Member Akira Ogasawara (919697749) Appointed

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OKI EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.8M

£19.6M

£20.3M

£19.6M

People Overview

5

67

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.8M

£19.6M

£20.3M

£19.6M

Accounts

People Overview

5

67

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™