EPSON TELFORD LIMITED
Overview
| Company Name | EPSON TELFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02090005 |
| 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 EPSON TELFORD LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is EPSON TELFORD LIMITED located?
| Registered Office Address | Hortonwood 30 Telford TF1 7YD Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSON TELFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIKAPPA (NUMBER 448) LIMITED | Jan 15, 1987 | Jan 15, 1987 |
What are the latest accounts for EPSON TELFORD 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 EPSON TELFORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2024 |
| Overdue | No |
What are the latest filings for EPSON TELFORD LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Yosuke Takakura as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Eiichi Abe as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||||||||||
Appointment of Eiichi Abe as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Taro Shigemoto as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Kevin Browne on Dec 26, 2021 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||||||||||
Appointment of Taro Shigemoto as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Masayuki Kawana as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Kevin Browne on Feb 04, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Toshiaki Miyasaka as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hideki Shimada as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Hideki Shimada on Jan 07, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of EPSON TELFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BROWNE, Kevin | Director | Hortonwood 30 Telford TF1 7YD Shropshire | United Kingdom | British | Managing Director | 120231660003 | ||||||||
| MIYASAKA, Toshiaki | Director | Hortonwood 30 Telford TF1 7YD Shropshire | Japan | Japanese | Deputy Chief Operating Officer | 275803390001 | ||||||||
| TAKAKURA, Yosuke | Director | Owa Suwa-Shi 392-8502 Nagano 3-3-5 Japan | Japan | Japanese | Company Director | 335515540001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ABE, Eiichi | Director | Owa Suwa 392-8502 Nagano 3-3-5 Japan | Japan | Japanese | Director | 294535910001 | ||||||||
| DOI, Akitoshi | Director | 12-11 3-Chome Shinmei-Cho Okaya-Shi Nagano-Ken Japan | Japanese | General Administratie Manager | 32508400001 | |||||||||
| FUDEUCHI, Kazuo | Director | Westelijk Halfrond 471 1183 Jd Amstelveen The Netherlands | Japanese | Company Director | 38491830001 | |||||||||
| HAMA, Noriyuki | Director | Hortonwood 30 Telford TF1 7YD Shropshire | Netherlands | Japanese | Chairman & Ceo | 135177990002 | ||||||||
| HAMAMOTO, Masaaki | Director | Duivelandselaan 49 1181 Jt Amstelveen FOREIGN Netherlands | Japanese | Company Director | 33455910002 | |||||||||
| HARADA, Yukata | Director | 21 Aspen Way Shawbirch TF5 0LH Telford | Japanese | General Manager | 60126250001 | |||||||||
| HORIUCHI, Hiroshi | Director | Bovenkerweg 130a FOREIGN Amstelveen 1188xj Netherlands | Japanese | Company President | 67296870002 | |||||||||
| IDE, Eiji | Director | Simon Carmiggeltlaan 5 1187 Vn Amstelveen The Netherlands | Japanese | Company Director | 98670180001 | |||||||||
| ISHII, Yasuo | Director | Meander 373 Amstelveen Netherlands | Japanese | Company Director | 53193400001 | |||||||||
| KAWANA, Masayuki | Director | Hortonwood 30 Telford TF1 7YD Shropshire | Japan | Japanese | Director Of Seiko Epson Corporation | 228677210002 | ||||||||
| KOMATSU, Shimpei | Director | 8 Blackthorn Grove Shawbirch TF5 0LL Telford Shropshire | Japanese | Managing Director | 37476460001 | |||||||||
| KURUMIZAWA, Hiroyuki | Director | 8 Blackthorn Grove Shawbirch TF5 0LL Telford Shropshire | British | Managing Director | 56820740001 | |||||||||
| MATSUO, Jumpei | Director | 8 Blackthorn Grove Shawbirch TF5 0LL Telford Shropshire | Japanese | Managing Director | 32508410001 | |||||||||
| MOCHIZUKI, Hiroshi | Director | 8 Blackthorn Grove Shawbirch TF5 0LL Telford Shropshire | Japanese | Director | 78612630001 | |||||||||
| MOROZUMI, Masayuki | Director | 150-106 Daimontagawa Shiojiri Shi Nagano Ken Japan | Japan | Japanese | Director | 66677900001 | ||||||||
| NAGANUMA, Junimitsu | Director | Coba Ritsemahof 7 1183 Ea Amstelveen The Netherlands | Japanese | Company Director | 32508390002 | |||||||||
| OKUMURA, Motonori | Director | Hirooka, Shiojiri City Nagano Pref 80 Harashinden Japan | Japan | Japanese | Board Member | 173520500001 | ||||||||
| OKUMURA, Motonori | Director | Shiojiri-Shi Nagano-Ken Hirookayoshida 7-6 | Japan | Japanese | Deputy Chief Operating Officer | 136195630001 | ||||||||
| OLLE RIBALTA, Ramon | Director | Beysterveld 135 FOREIGN 1083 Kc Amsterdam Netherlands Spain | Spanish | Telecommunication Engineer | 78231280002 | |||||||||
| SHIGEMOTO, Taro | Director | Owa Suwa 392-8502 Nagano 3-3-5 Japan | Japan | Japanese | Director | 284671700001 | ||||||||
| SHIMADA, Hideki | Director | Hortonwood 30 Telford TF1 7YD Shropshire | Japan | Japanese | Deputy Chief Operating Officer | 231158520002 | ||||||||
| SHIMADA, Hideki | Director | Hortonwood 30 Telford TF1 7YD Shropshire | Japan | Japanese | General Administrative Manager | 173660260001 | ||||||||
| SHINDO, Masayoshi | Director | 2237-32 Hirooka Takaide Nagano-Kew Japan | British | Company Director | 50031680001 | |||||||||
| TABA, Hiromi | Director | Hortonwood 30 Telford TF1 7YD Shropshire | The Netherlands | Japanese | Company President | 135456550002 |
Who are the persons with significant control of EPSON TELFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seiko Epson Corporation | Apr 06, 2016 | Owa Suwa Nagano 3-3-5 392-8502 Japan | 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