HORIBA TEST AUTOMATION LIMITED
Overview
| Company Name | HORIBA TEST AUTOMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04070217 |
| 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 HORIBA TEST AUTOMATION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HORIBA TEST AUTOMATION LIMITED located?
| Registered Office Address | Brook Court Whittington Hall Whittington Road WR5 2RX Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORIBA TEST AUTOMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SRH SYSTEMS LIMITED | Nov 20, 2001 | Nov 20, 2001 |
| SCHENCK RICARDO SYSTEMS LIMITED | Dec 01, 2000 | Dec 01, 2000 |
| HOWPER 328 LIMITED | Sep 12, 2000 | Sep 12, 2000 |
What are the latest accounts for HORIBA TEST AUTOMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HORIBA TEST AUTOMATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for HORIBA TEST AUTOMATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||
Appointment of Mr Declan Joseph Allen as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tae Hwa Lee as a director on Nov 04, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tae Hwa Lee as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hiromi Harada as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Patricia Louise Dunn Massey on Jan 05, 2025 | 1 pages | CH03 | ||
Director's details changed for James John Fowler on Jan 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Notification of Horiba Uk Finance Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2023 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hiroshi Nakamura as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hiromi Harada as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hiroyuki Miyaji as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tetsuhiro Habe as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ergin Cansiz as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Darren John Andrews as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Satoshi Koyama as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ergin Cansiz as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Who are the officers of HORIBA TEST AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN MASSEY, Patricia Louise | Secretary | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | British | 91417620001 | ||||||
| ALLEN, Declan Joseph | Director | Watling Street CV10 0TU Nuneaton Horiba Mira England | England | British | 108540570002 | |||||
| FOWLER, James John | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | England | British | 56769210003 | |||||
| GILLESPIE, George Thompson, Dr | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | England | British | 199467290001 | |||||
| MIYAJI, Hiroyuki | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | Japan | Japanese | 305590750001 | |||||
| NAKAMURA, Hiroshi | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | Japan | Japanese | 305591370001 | |||||
| SWEENEY, Sian Margaret | Secretary | 3 Saint Audries Road WR5 2AL Worcester Worcestershire | British | 65208770001 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||
| ADACHI, Masayuki, Dr | Director | 45 Higashisakura Kamigyo-Ku Kyoto 6020858 Japan | Japanese | 112453940001 | ||||||
| ALLEN, Declan Joseph | Director | The Finches Elm Grove BN15 8PD Lancing West Sussex | British | 85763780001 | ||||||
| ANDREWS, Darren John | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | United States | British | 273086480001 | |||||
| BREYER, Karl Hermann Gerhard, Dr | Director | Huegelstr. 9 Muehltal D64367 Germany | German | 95974870001 | ||||||
| CANSIZ, Ergin | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | Germany | German | 289245810001 | |||||
| EHMANN, Thomas Eugen | Director | Whittington Hall Whittington Road WR5 2RY Worcester Teme House United Kingdom | Germany | German | 175338620001 | |||||
| ELLERMANN, Michael | Director | 35/1 73557 Mutlangen Spraitbacher Strasse 35/1 Germany | German | 106396840001 | ||||||
| FAATH ARNOLD, Simone | Director | Jawlenskystr. 2 Munich 81477 Germany | German | 97364480001 | ||||||
| FUKUSHIMA, Takeshi | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | England | Japanese | 242602700001 | |||||
| GILLESPIE, George Thompson | Director | 5 Ninesquares Eckington WR10 3PZ Pershore Worcestershire | United Kingdom | British | 56769190002 | |||||
| GOETZ, Klaus | Director | Am Erlenweg 4 Biebesheim Hessen 64584 Germany | German | 75222450001 | ||||||
| HABE, Tetsuhiro | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | Japan | Japanese | 286635670001 | |||||
| HARADA, Hiromi | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | Japan | Japanese | 305591130001 | |||||
| HAUN, Frank | Director | Hatdnstrasse 5 Gladenbach 35075 Hessen FOREIGN Germany | German | 55857910001 | ||||||
| HICKMAN, Clive, Dr | Director | Acacia House Park Road GL55 6EB Chipping Campden Gloucestershire | England | British | 69952890004 | |||||
| HORIBA, Atsushi | Director | 7-3 Sengokudai Otsu-City Shiga 520-0028 Japan | Japanese | 79453990001 | ||||||
| JACKSON, Neville Stuart, Professor | Director | 42 Welbeck Avenue BN3 4JN Hove East Sussex | England | British | 85199520001 | |||||
| KAWAMURA, Hiroshi | Director | Whittington Hall Whittington Road WR5 2RY Worcester Teme House | Germany | Japanese | 190465580001 | |||||
| KAWAMURA, Hiroshi | Director | 36-27 Katsura-Ichinimae Cho Nishikyoku Kyoto 6158026 Japan | Japan | Japanese | 117379870001 | |||||
| KEAY, Andrew John | Director | St. James Close Harvington WR11 8PZ Evesham 14 Worcestershire United Kingdom | United Kingdom | British | 134467900001 | |||||
| KINSELLA, Roy David | Director | Whittington Hall Whittington Road WR5 2RY Worcester Teme House United Kingdom | Canada | Canadian | 175338490001 | |||||
| KOYAMA, Satoshi | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | Japan | Japanese | 158504080001 | |||||
| LEE, Tae Hwa | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | Japan | South Korean | 334231980001 | |||||
| LUDWIG, Joachim Alexander | Director | Muehlstrasse 45 FOREIGN Pfungstadt 64319 Germany | German | 80411700001 | ||||||
| MITERA, Kenneth Patrick | Director | Whittington Hall Whittington Road WR5 2RX Worcester Brook Court England | United States | American | 202685460001 | |||||
| MITERA, Kenneth Patrick | Director | Loveland Avenue Livonia 17810 Mi Usa | Usa | Usa | 167079950001 | |||||
| NAGANO, Takashi | Director | Whittington Hall Whittington Road WR5 2RY Worcester Teme House | Japan | Japanese | 202675800001 |
Who are the persons with significant control of HORIBA TEST AUTOMATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horiba Uk Finance Limited | Dec 07, 2023 | Kyoto Close Moulton Park Industrial Estate NN3 6FL Northampton Kyoto Close England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Horiba Ltd | Apr 06, 2016 | 2 Miyanohigashi Kisshoin, Minami-Ku Kyoto 2 601-8510 Japan | No | ||||||||||
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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