DISCO HI-TEC U.K. LTD.

Overview

Company Name	DISCO HI-TEC U.K. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01474716
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISCO HI-TEC U.K. LTD.?

Repair of machinery (33120) / Manufacturing
Repair of electronic and optical equipment (33130) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing

Where is DISCO HI-TEC U.K. LTD. located?

Registered Office Address	Unit 34 Basepoint Business Centre RH11 7XX Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of DISCO HI-TEC U.K. LTD.?

Previous Company Names
Company Name	From	Until
DISCO U.K. LTD.	Jul 19, 1988	Jul 19, 1988
DISCO SEIER (UK) LIMITED	Dec 31, 1980	Dec 31, 1980
TRAVON IMPORT & EXPORT LIMITED	Jan 23, 1980	Jan 23, 1980

What are the latest accounts for DISCO HI-TEC U.K. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DISCO HI-TEC U.K. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for DISCO HI-TEC U.K. LTD.?

Filings

Date

Description

Document

Type

Mar 19, 2025

Confirmation statement made on Mar 16, 2025 with no updates

3 pages

CS01

Dec 18, 2024

Accounts for a small company made up to Mar 31, 2024

9 pages

Apr 10, 2024

Confirmation statement made on Mar 16, 2024 with no updates

3 pages

CS01

Dec 15, 2023

Accounts for a small company made up to Mar 31, 2023

9 pages

Apr 26, 2023

Confirmation statement made on Mar 16, 2023 with no updates

3 pages

CS01

Dec 30, 2022

Accounts for a small company made up to Mar 31, 2022

9 pages

Mar 25, 2022

Confirmation statement made on Mar 16, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a small company made up to Mar 31, 2021

9 pages

Apr 14, 2021

Accounts for a small company made up to Mar 31, 2020

8 pages

Mar 29, 2021

Confirmation statement made on Mar 16, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Director's details changed for Karl Heinz Priewasser on Mar 29, 2021

2 pages

CH01

Mar 24, 2020

Confirmation statement made on Mar 16, 2020 with no updates

3 pages

CS01

Sep 09, 2019

Accounts for a small company made up to Mar 31, 2019

8 pages

Apr 05, 2019

Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

1 pages

CH04

Mar 18, 2019

Confirmation statement made on Mar 16, 2019 with no updates

3 pages

CS01

Aug 30, 2018

Accounts for a small company made up to Mar 31, 2018

8 pages

Mar 19, 2018

Confirmation statement made on Mar 16, 2018 with no updates

3 pages

CS01

Mar 08, 2018

Director's details changed for Karl Heinz Priewasser on Mar 08, 2018

2 pages

CH01

Aug 16, 2017

Accounts for a small company made up to Mar 31, 2017

8 pages

Aug 16, 2017

Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

1 pages

CH04

Mar 17, 2017

Confirmation statement made on Mar 16, 2017 with updates

6 pages

CS01

Aug 17, 2016

Accounts for a small company made up to Mar 31, 2016

7 pages

Mar 17, 2016

Annual return made up to Mar 16, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 1,000	SH01

Aug 18, 2015

Accounts for a small company made up to Mar 31, 2015

7 pages

Mar 16, 2015

Annual return made up to Mar 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of DISCO HI-TEC U.K. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Dec 06, 2000		Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor				97584300011
PRIEWASSER, Karl Heinz D-85540 Haar Burkelweg 41 Germany	Jan 01, 2004		Director	D-85540 Haar Burkelweg 41 Germany	Austrian	1963-8	President	94980400003
GREEN, Sean Patrick 151 London Road RH19 1ET East Grinstead West Sussex	Jun 29, 1999	Dec 06, 2000	Secretary	151 London Road RH19 1ET East Grinstead West Sussex	British		Sales Manager	64960670001
HEARN, Jane Ann 2 Firle Close BN25 2HL Seaford East Sussex	Oct 18, 1994	Oct 14, 1996	Secretary	2 Firle Close BN25 2HL Seaford East Sussex	British		Company Secretary	36568760001
MATTHEWS, Linda 58 Hevers Avenue RH6 8DA Horley Surrey	Mar 26, 1999	Jun 29, 1999	Secretary	58 Hevers Avenue RH6 8DA Horley Surrey	British		Secretary	63477520001
SMITH, Barry 6 Eynsford Close Cliftonville CT9 3JG Margate Kent	Oct 14, 1996	Mar 26, 1999	Secretary	6 Eynsford Close Cliftonville CT9 3JG Margate Kent	British		Branch Manager	50045170001
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London		Oct 18, 1994	Secretary	8 Gray's Inn Square Gray's Inn WC1R 5JQ London				71916190001
SEKIYA, Kenichi 3-9-8 Takanawa Minato-Ku FOREIGN Tokyo Japan		Mar 22, 1993	Director	3-9-8 Takanawa Minato-Ku FOREIGN Tokyo Japan	Japanese	1938-3	President	28377550001
SEKIYA, Shinji 3-9-8 Takanawa Minato-Ku FOREIGN Tokyo Japan		Mar 22, 1993	Director	3-9-8 Takanawa Minato-Ku FOREIGN Tokyo Japan	Japanese	1940-11	Executive President	28377560001
SHIOMI, Hiromasa Irisweg 3 D85586 Poing Germany	Aug 02, 1993	Jan 10, 2000	Director	Irisweg 3 D85586 Poing Germany	Japanese	1952-7	Executive Vice President	35881520001
TAMURA, Takao Shin-Kamata 3-10-9 Ota-Ku FOREIGN Tokyo 144 Japan		Aug 02, 1993	Director	Shin-Kamata 3-10-9 Ota-Ku FOREIGN Tokyo 144 Japan	Japanese	1955-9	General Manager	28377570001
YOSHINAGA, Noboru Liebigstraise 8 D-85551 D85551 Kirchheim G Muchen Germany	Jan 10, 2000	Jan 01, 2004	Director	Liebigstraise 8 D-85551 D85551 Kirchheim G Muchen Germany	Japanese	1957-8	Executive Vice President	67891380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISCO HI-TEC U.K. LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Disco Corporation

Apr 06, 2016

Ota-Ku

Tokyo143-8580

13-11 Omori Kita 2-Chome

Japan

Legal Form	Publicly Traded Corporation
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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