FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
04639606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/01/2003
(21 years and 10 months old)
WEBSITE
www.fujifilm.eu
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/04/2003
29/03/2005
SERICOL OVERSEAS HOLDINGS LIMITED
View all previous names
KENT
CT10 2LE
Telephone: 01642363511
TPS: No
Patricia Way
Pysons Road Industrial Estate
Broadstairs
Kent
CT10 2LE
Telephone: 363511
Credit Risk Overview
Want to learn more about FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUJIFILM CORP | N/A | N/A |
| FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM INK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Hironobu Taketomi (930143292) has left the board |
| 31/10/2024 | New Board Member Hiroshi Kida (932875179) Appointed |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUJIFILM SERICOL OVERSEAS HOLDINGS 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 FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUJIFILM SERICOL OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2023 - Present (1 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/08/2023 - Present (1 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUJIFILM HOLDINGS CORP | N/A | N/A |
| FUJIFILM CORP | N/A | N/A |
| FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM DIOSYNTH BIOTECHNOLOGIES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUJIFILM EUROPE BV | N/A | N/A |
| FUJIFILM SERICOL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM INK SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM IMAGING COLORANTS LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SPECIALITY INK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SERICOL LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SPECIALITY INK SYSTEMS PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
| SERICOL INK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM EUROPE GMBH | N/A | N/A |
| FUJIFILM UK LIMITED | Active - Accounts Filed | View Report |
| FUJIFILM SONOSITE INC | N/A | N/A |
| FUJIFILM SONOSITE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Hironobu Taketomi (930143292) has left the board |
| 31/10/2024 | New Board Member Hiroshi Kida (932875179) Appointed |
| 11/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Robert Augustus Fassam (928670082) Appointed |
| 26/05/2023 | New Board Member Yoshiki Kimura (930938685) Appointed |
| 26/05/2023 | Toshihisa Iida (927382025) has left the board |
| 26/05/2023 | New Board Member Scott Donald MacMillan (920549062) Appointed |
| 26/05/2023 | Martin Wilhelm Schoeppler (923011964) has left the board |
| 23/03/2023 | Ian David Wilkinson (923482812) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 25/10/2022 | Naoki Hama (926612754) has left the board |
| 25/10/2022 | New Board Member Hironobu Taketomi (930143292) Appointed |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 14/09/2020 | Toshihisa Iida (927382053) has left the board |
| 14/09/2020 | New Board Member Toshihisa Iida (927382025) Appointed |
| 07/09/2020 | Masato Yamamoto (924670057) has left the board |
| 07/09/2020 | New Board Member Toshihisa Iida (927382053) Appointed |
| 10/05/2020 | New Accounts filed |
| 24/01/2020 | Naoki Hama (926613318) has left the board |
| 24/01/2020 | New Board Member Naoki Hama (926612754) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Tatsuo Suzuki (923001709) has left the board |
| 17/01/2020 | Aiichiro Hiruma (925092182) has left the board |
| 17/01/2020 | New Board Member Hiroaki Shimosaka (926613341) Appointed |
| 17/01/2020 | New Board Member Naoki Hama (926613318) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/10/2018 | New Board Member Aiichiro Hiruma (925092182) Appointed |
| 10/10/2018 | Aiichiro Hiruma (925092185) has left the board |
| 03/10/2018 | Masahiro Ota (923758226) has left the board |
| 03/10/2018 | New Board Member Aiichiro Hiruma (925092185) Appointed |
| 01/06/2018 | Masato Yamamoto (924670106) has left the board |
| 01/06/2018 | New Board Member Masato Yamamoto (924670057) Appointed |
| 25/05/2018 | Go Miyazaki (921191882) has left the board |
| 25/05/2018 | New Board Member Masato Yamamoto (924670106) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 11/09/2017 | Hisanori Makaya (920027141) has left the board |
| 11/09/2017 | New Board Member Masahiro Ota (923758226) Appointed |
| 17/07/2017 | New Board Member Ian David Wilkinson (923482812) Appointed |
| 03/05/2017 | New Company Secretary Neil Llewellyn Denham (923027856) Appointed |
| 03/05/2017 | Elinor Kaye Draper (917242057) has left the board |
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