YAESU UK LTD.
Overview
| Company Name | YAESU UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02894597 |
| 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 YAESU UK LTD.?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is YAESU UK LTD. located?
| Registered Office Address | Unit 4, Concorde Park Concorde Way Segensworth North PO15 5FG Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YAESU UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YAESU UK LTD.?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for YAESU UK LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Jun Hasegawa on Feb 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Jun Hasegawa on Feb 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Jun Hasegawa as a person with significant control on Apr 07, 2023 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH | 1 pages | AD02 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 12 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB to Unit 4, Concorde Park Concorde Way Segensworth North Fareham Hampshire PO15 5FG on Dec 05, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Who are the officers of YAESU UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROOME, Dean Nicholas | Secretary | 221-227 High Street BR6 0NZ Orpington Greytown House Kent United Kingdom | British | 63349140002 | ||||||
| HASEGAWA, Jun | Director | 221-227 High Street BR6 0NZ Orpington Greytown House Kent United Kingdom | Japan | Japanese | 46496270002 | |||||
| MORI, Masao | Director | 221-227 High Street BR6 0NZ Orpington Greytown House Kent United Kingdom | Japan | Japanese | 165451100001 | |||||
| COOPER, Barrington Douglas | Secretary | 1 Strouds Meadow Cold Ash RG18 9PQ Newbury Berkshire | British | 57461960001 | ||||||
| LEVERETT, Steven John | Secretary | 10 Shandys Close RH12 1TY Horsham West Sussex | British | 37598020001 | ||||||
| PEATY, David William | Secretary | High Trees Woodlands Drive Woodlands SO40 7HW Southampton Hampshire | British | 10952890001 | ||||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| HILLHOUSE, Robert James | Director | 87 Baldwin Avenue BN21 1UL Eastbourne East Sussex | United Kingdom | British | 13456520001 | |||||
| KOIDE, Haruo | Director | 4-7-7 Matsugaoka Hatoyama Saitama 350--313 Japan | Japanese | 109751020001 | ||||||
| NEGISHI, Yoshinao | Director | 103-1-207 Kozukue-Cho Kohoku-Ku Yokohama FOREIGN Japan 222-0036 Japan | Japan | 123451080001 |
Who are the persons with significant control of YAESU UK LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jun Hasegawa | Apr 06, 2016 | 221-227 High Street BR6 0NZ Orpington Greytown House Kent United Kingdom | No |
Nationality: Japanese Country of Residence: Japan | |||
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