FUJIFILM INK SOLUTIONS LIMITED
Overview
| Company Name | FUJIFILM INK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01698487 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUJIFILM INK SOLUTIONS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is FUJIFILM INK SOLUTIONS LIMITED located?
| Registered Office Address | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUJIFILM INK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUJIFILM SERICOL INTERNATIONAL LIMITED | Mar 29, 2005 | Mar 29, 2005 |
| SERICOL INTERNATIONAL LIMITED | Apr 19, 1983 | Apr 19, 1983 |
| ALNERY NO. 164 LIMITED | Feb 11, 1983 | Feb 11, 1983 |
What are the latest accounts for FUJIFILM INK SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FUJIFILM INK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for FUJIFILM INK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Yoshiki Kimura as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Masataka Akiyama as a director on May 15, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 14, 2025
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Appointment of Mr Hiroshi Kida as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hironobu Taketomi as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jul 01, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 17, 2024
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Mr Robert Augustus Fassam as a director on Aug 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Neil Llewellyn Denham on May 25, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Scott Donald Macmillan on May 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of Martin Wilhelm Schoeppler as a director on May 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Toshihisa Iida as a director on May 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Scott Donald Macmillan as a director on May 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Yoshiki Kimura as a director on May 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian David Wilkinson as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Termination of appointment of Naoki Hama as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Hironobu Taketomi as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Register inspection address has been changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE | 1 pages | AD02 | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Who are the officers of FUJIFILM INK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENHAM, Neil Llewellyn | Secretary | Fujifilm House Whitbread Way MK42 0ZE Bedford C/O Fujifilm Uk Limited England | 230279060001 | |||||||
| AKIYAMA, Masataka | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | Managing Director | 335867590001 | ||||
| FASSAM, Robert Augustus | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | England | British | Research & Development Director | 286700820001 | ||||
| KIDA, Hiroshi | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | Director | 328751920001 | ||||
| MACMILLAN, Scott Donald | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Scotland | British | Chief Operating Officer | 205490620001 | ||||
| SHIMOSAKA, Hiroaki | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | General Manager | 266134300001 | ||||
| DRAPER, Elinor Kaye | Secretary | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | 174964690001 | |||||||
| TAYLOR, Malcolm Robert | Secretary | Rosebank Station Road, St. Margarets At Cliff CT15 6ER Dover Kent | British | 67240590001 | ||||||
| VON STRUENSEE, Christian Arthur | Secretary | Ridge House RG8 9NX Lower Basildon Berkshire | British | 775030001 | ||||||
| WILES, Roy Frederick | Secretary | Blaxland House Fordwich Farm High St Fordwich CT2 0DX Canterbury Kent | British | 39146000002 | ||||||
| AVIS, Jeremy Philip | Director | The Steps Crews Hill WR6 5DL Suckley Worcestershire | United Kingdom | British | Marketing Director | 96536400001 | ||||
| BARWICK, Roger William | Director | North Leigh Stelling Minnis CT4 6BX Canterbury Kent | British | Chartered Accountant | 57277630001 | |||||
| BRIGGS, John, Doctor | Director | High Gables Bay Hill Granville Road St Margarets Bay CT15 6DR Dover Kent | British | Director | 46255730002 | |||||
| CARHART, Edward | Director | 12500 Norwood Road Leawood 66209 Kansas Usa | American | Company Director | 43339350001 | |||||
| COLLINGS, Bryan Reginald Emerson | Director | 35 Grimthorpe Avenue CT5 4PZ Whitstable Kent | United Kingdom | British | Company Director | 7525760003 | ||||
| DARANYI, Bela Peter | Director | Flat 8 17-20 Embankment Gardens SW3 4LW London Usa | British | Chief Executive Officer-Serico | 63919490003 | |||||
| DE GELSEY, Alexander Henry Marie | Director | Boughton Church House South Street ME13 9NB Boughton Under Blean Faversham Kent | British | Director | 35528540001 | |||||
| DEARDEN, Michael Bailey | Director | Rockfield House Rockmill GL6 6LF Stroud Gloucestershire | United Kingdom | British | Company Director | 10375230001 | ||||
| DEE, John Robert Land | Director | Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire | British | Chartered Accountant | 39039560001 | |||||
| DRAPER, Elinor Kaye | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | England | British | Finance Director | 83449770001 | ||||
| ELLIOTT, John | Director | 24 Roman Crescent SN1 4HH Swindon Wiltshire | British | Director | 11085850001 | |||||
| GALLOWAY, Warren Ernest Inall | Director | Waterfield Nackington Road CT4 7AY Canterbury Kent | British | Director | 20374840001 | |||||
| HAMA, Naoki | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | Director | 266127540001 | ||||
| HIRUMA, Aiichiro | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | Director | 250921820001 | ||||
| IIDA, Toshihisa | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | Director | 273820250001 | ||||
| ILIFFE, Christopher John | Director | Flat 6 The Woolstore Beckett Mews CT2 8DF Canterbury Kent | British | Company Director | 43339490002 | |||||
| KENEHAN, Peter Joseph | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | United Kingdom | British | Managing Director | 150362720001 | ||||
| KIMURA, Yoshiki | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Germany | Japanese | Director | 308863340001 | ||||
| KING, Leon David | Director | The Vines Bridge Road Lower Hardres CT4 7AG Canterbury Kent | England | British | Company Director | 28772170004 | ||||
| KIRK, Thomas Cyril | Director | 7 Temple Gardens Moor Park WD3 1QJ Rickmansworth Hertfordshire | British | Director | 941020001 | |||||
| MAKAYA, Hisanori | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | Director | 211457610001 | ||||
| OTA, Masahiro | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | Japan | Japanese | Corporate Vice President | 237582260001 | ||||
| OWEN, Gerald Digby Torrington, Dr | Director | Orchard House Woodgreen OX28 1DG Witney Oxfordshire | British | Director | 85955400001 | |||||
| PLUTSHACK, Lee A | Director | 11 Pennington Close Westbere CT2 0HL Canterbury Kent | American | Ceo | 58532250002 | |||||
| SCHOEPPLER, Martin Wilhelm | Director | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent | United States | American,German | Chief Executive Officer | 230119640001 |
Who are the persons with significant control of FUJIFILM INK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fujifilm Sericol Overseas Holdings Limited | Apr 06, 2016 | Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Unit 22 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0