HORIBA TEST AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
HORIBA TEST AUTOMATION LIMITED
COMPANY NUMBER
04070217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/09/2000
(24 years and 2 months old)
WEBSITE
www.horiba.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2001
04/02/2013
SRH SYSTEMS LIMITED
View all previous names
WORCESTER
WR5 2RX
Telephone: 01905359359
TPS: No
Brook Court
Whittington Road
Whittington
WORCESTER
WR5 2RX
Telephone: 359359
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORIBA TEST AUTOMATION 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 HORIBA TEST AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIBA TEST AUTOMATION 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 |
|---|---|---|---|---|
|
20/02/2001 - Present (23 years and 9 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2003 - Present (21 years and 5 months) Born in Dec 1962 (age: 61) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Jun 1979 (age: 45) |
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 |
|---|---|---|
| HORIBA EUROPE GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 27/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Board Member Hiroshi Nakamura (930559137) Appointed |
| 17/02/2023 | New Board Member Hiromi Harada (930559113) Appointed |
| 17/02/2023 | New Board Member Hiroyuki Miyaji (930559075) Appointed |
| 15/02/2023 | Darren John Andrews (927308648) has left the board |
| 15/02/2023 | Ergin Cansiz (928924581) has left the board |
| 15/02/2023 | Tetsuhiro Habe (928663567) has left the board |
| 15/02/2023 | Satoshi Koyama (915850408) has left the board |
| 23/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Ergin Cansiz (928924581) Appointed |
| 10/11/2021 | New Board Member Ergin Cansiz (928924581) Appointed |
| 10/11/2021 | New Board Member Ergin Cansiz (928924581) Appointed |
| 10/11/2021 | New Board Member Ergin Cansiz (928924581) Appointed |
| 04/10/2021 | Axel Waldhelm (928655929) has left the board |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 17/08/2020 | Kenneth Patrick Mitera (920268546) has left the board |
| 17/08/2020 | New Board Member Darren John Andrews (927308648) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 18/03/2019 | New Accounts filed |
| 23/07/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Alexander Pressl (924470407) Appointed |
| 30/03/2018 | New Board Member Takeshi Fukushima (924260270) Appointed |
| 30/03/2018 | New Board Member George Thompson Gillespie (919946729) Appointed |
| 29/03/2018 | New Board Member Robert Lorenz Plank (924466535) Appointed |
| 29/03/2018 | Hiroshi Nakamura (923601685) has left the board |
| 29/03/2018 | Takashi Nagano (920267580) has left the board |
| 29/03/2018 | Jean-Pierre Surin (916477789) has left the board |
| 09/03/2018 | New Accounts filed |
| 28/07/2017 | Hiroshi Kawamura (919046558) has left the board |
| 28/07/2017 | New Board Member Hiroshi Nakamura (923601685) Appointed |
| 10/07/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 07/07/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Kenneth Patrick Mitera (920268546) Appointed |
| 17/11/2015 | New Board Member Hiroshi Kawamura (919046558) Appointed |
| 17/11/2015 | Thomas Eugen Ehmann (917533862) has left the board |
| 17/11/2015 | Roy David Kinsella (917533849) has left the board |
| 17/11/2015 | New Board Member Takashi Nagano (920267580) Appointed |
| 03/07/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
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