NIKON METROLOGY UK LIMITED

Active - Accounts Filed

General Information

NAME
NIKON METROLOGY UK LIMITED

COMPANY NUMBER
03672188

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
23/11/1998 (26years old)

WEBSITE
nikonmetrology.com

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
31/05/2006 12/01/2010
METRIS UK LIMITED
View all previous names

REGISTERED ADDRESS

ARGOSY ROAD, EAST MIDLANDS AIRPORT
DERBY
DE74 2SA

Telephone: 01332811349
TPS: No

TRADING ADDRESSES

Unit 13, Argosy Road
East Midlands Airport
Castle Donington
Derby, Derbyshire
DE74 2SA

Telephone: 811349

Credit Risk Overview

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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

£274k

22.60%

NET WORTH

£1.5M

100.95%

TOTAL LIABILITIES

£13.2M

61.85%

NET ASSETS

£1.5M

101.62%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

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
NIKON METROLOGY NV	N/A	N/A
NIKON METROLOGY UK LIMITED	Active - Accounts Filed	View Report
NIKON X-TEK SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/12/2023	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Berend Van Iterson (925098003) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NIKON METROLOGY UK 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

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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)

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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

£274k

22.60%

NET WORTH

£1.5M

100.95%

TOTAL LIABILITIES

£13.2M

61.85%

NET ASSETS

£1.5M

101.62%

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

1

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIKON METROLOGY N.V.	Owned: 99.83 %	Shares: 58,500,000	Price per share: £1.00	Total Value: £58,500,000.00
NIKON METROLOGY N.V.	Owned: 0.17 %	Shares: 100	Price per share: £1,000.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivier Van Cutsem 06/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dries Lennert Hermans 02/10/2023 - Present (1 years and 1 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Edgar Richards 23/11/1998 - Present (26years) 23/11/1998 - Present (26years) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3646	View Report
Peter John Charlton 23/11/1998 - Present (26years) Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1634	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 23/11/1998 - Present (26years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report

Documents

Filter

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

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: 30/12/2023	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: Berend Van Iterson (925098003) has left the board
Date: 09/10/2023	Event: New Board Member Dries Lennert Hermans (931436746) Appointed
Date: 15/12/2022	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 22/09/2022	Event: Frederic Feller (927400960) has left the board
Date: 22/09/2022	Event: New Company Secretary Olivier Van Cutsem (930021890) Appointed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 20/04/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Koenraad Van Der Elst (924555955) has left the board
Date: 11/09/2020	Event: New Company Secretary Frederic Feller (927400960) Appointed
Date: 31/12/2019	Event: New Accounts filed
Date: 28/11/2019	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: Hajime Kosawa (918966593) has left the board
Date: 04/10/2018	Event: New Board Member Berend Van Iterson (925098003) Appointed
Date: 29/05/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Company Secretary Koenraad Van Der Elst (924555955) Appointed
Date: 24/04/2018	Event: Yasuyuki Sakakibara (923685908) has left the board
Date: 24/04/2018	Event: Nobuyuki Usui (923685695) has left the board
Date: 24/04/2018	Event: Hideyukie Sonobe (923685619) has left the board
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 18/08/2017	Event: New Board Member Yasuyuki Sakakibara (923685908) Appointed
Date: 17/08/2017	Event: Hideyuki Sonobe (917344821) has left the board
Date: 17/08/2017	Event: New Company Secretary Hideyukie Sonobe (923685619) Appointed
Date: 17/08/2017	Event: New Board Member Nobuyuki Usui (923685695) Appointed
Date: 30/12/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 25/07/2015	Event: New Accounts filed
Date: 14/01/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 05/08/2014	Event: Hajime Kosawa (918966676) has left the board
Date: 05/08/2014	Event: New Board Member Hajime Kosawa (918966593) Appointed
Date: 29/07/2014	Event: Kenji Yoshikawa (914824978) has left the board
Date: 29/07/2014	Event: New Board Member Hajime Kosawa (918966676) Appointed
Date: 10/01/2014	Event: New Accounts filed
Date: 28/12/2013	Event: New Annual Return filed
Date: 10/07/2013	Event: New Accounts filed
Date: 01/01/2013	Event: New Annual Return filed
Date: 09/11/2012	Event: Atsushi Tsurumi (915939372) has left the board
Date: 09/11/2012	Event: New Company Secretary Hideyuki Sonobe (917344821) Appointed

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NIKON METROLOGY UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£274k

£1.5M

£13.2M

£1.5M

People Overview

1

22

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

£274k

£1.5M

£13.2M

£1.5M

Accounts

People Overview

1

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

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™