SERICOL INK LIMITED

Overview

Company Name	SERICOL INK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04613748
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2002

Summary

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

What is the purpose of SERICOL INK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SERICOL INK 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 SERICOL INK LIMITED?

Previous Company Names
Company Name	From	Until
S. P. INK LIMITED	Dec 10, 2002	Dec 10, 2002

What are the latest accounts for SERICOL INK LIMITED?

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 SERICOL INK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for SERICOL INK LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 29, 2024	Termination of appointment of Hironobu Taketomi as a director on Oct 16, 2024	1 pages	TM01

Oct 29, 2024	Appointment of Mr Hiroshi Kida as a director on Oct 16, 2024	2 pages	AP01

Mar 06, 2024	Full accounts made up to Mar 31, 2023	19 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Appointment of Mr Robert Augustus Fassam as a director on Aug 10, 2023	2 pages	AP01

May 25, 2023	Secretary's details changed for Mr Neil Llewellyn Denham on May 25, 2023	1 pages	CH03

May 24, 2023	Termination of appointment of Toshihisa Iida as a director on May 24, 2023	1 pages	TM01

May 24, 2023	Termination of appointment of Martin Wilhelm Schoeppler as a director on May 24, 2023	1 pages	TM01

May 24, 2023	Appointment of Mr Scott Donald Macmillan as a director on May 24, 2023	2 pages	AP01

May 24, 2023	Appointment of Mr Yoshiki Kimura as a director on May 24, 2023	2 pages	AP01

Mar 21, 2023	Termination of appointment of Ian David Wilkinson as a director on Feb 24, 2023	1 pages	TM01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	19 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Termination of appointment of Naoki Hama as a director on Oct 10, 2022	1 pages	TM01

Oct 21, 2022	Appointment of Mr Hironobu Taketomi as a director on Oct 10, 2022	2 pages	AP01

Sep 01, 2022	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

Apr 07, 2022	Full accounts made up to Mar 31, 2021	19 pages	AA

Dec 17, 2021	Director's details changed for Mr Ian David Wilkinson on Oct 04, 2021	2 pages	CH01

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Mar 31, 2020	18 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Termination of appointment of Masato Yamamoto as a director on Sep 01, 2020	1 pages	TM01

Sep 03, 2020	Appointment of Mr Toshihisa Iida as a director on Sep 01, 2020	2 pages	AP01

View All Filings

Who are the officers of SERICOL INK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENHAM, Neil Llewellyn Fujifilm House Whitbread Way MK42 0ZE Bedford C/O Fujifilm Uk Limited England	Apr 28, 2017		Secretary	Fujifilm House Whitbread Way MK42 0ZE Bedford C/O Fujifilm Uk Limited England					230278160001
FASSAM, Robert Augustus Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Aug 10, 2023		Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	England	British	1959-6	Research & Development Director	286700820001
KIDA, Hiroshi Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Oct 16, 2024		Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Japan	Japanese	1962-8	Director	328751160001
KIMURA, Yoshiki Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	May 24, 2023		Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Germany	Japanese	1962-4	Director	309385690001
MACMILLAN, Scott Donald Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	May 24, 2023		Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Scotland	British	1974-11	Chief Operating Officer	205490620001
SHIMOSAKA, Hiroaki Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Jan 01, 2020		Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Japan	Japanese	1967-1	General Manager	266139170001
DRAPER, Elinor Kaye Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Sep 27, 2012	Apr 28, 2017	Secretary	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent					172420800001
HIRT, Hans Christoph Flat 3 9 Mapesbury Road, Cricklewood NW2 4HX London	Dec 10, 2002	Dec 20, 2002	Secretary	Flat 3 9 Mapesbury Road, Cricklewood NW2 4HX London		German		Trainee Solicitor	86820670001
WILES, Roy Frederick Blaxland House Fordwich Farm High St Fordwich CT2 0DX Canterbury Kent	Mar 31, 2003	Sep 27, 2012	Secretary	Blaxland House Fordwich Farm High St Fordwich CT2 0DX Canterbury Kent		British			39146000002
WOOLF, Jonathan Ian 12 Leinster Mansions Langland Gardens NW3 6QB London	Dec 20, 2002	Mar 31, 2003	Secretary	12 Leinster Mansions Langland Gardens NW3 6QB London		British		Solicitor	86289070001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 2002	Dec 10, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATSUMI, Mirihiro Ushikubonishi Tsuzuki-Ku JAPAN Yokohama 1-14-15 Kanagawa Japan	May 22, 2009	Jul 29, 2016	Director	Ushikubonishi Tsuzuki-Ku JAPAN Yokohama 1-14-15 Kanagawa Japan	Japan	Japanese	1954-7	General Manager	138506970001
BALL, Damon 2 Warriston Lane Rye New York 10580 Usa	Dec 23, 2002	Jan 31, 2003	Director	2 Warriston Lane Rye New York 10580 Usa		American	1957-5	Investment Mgmt	87338970001
CARHART, Edward J 12500 Norwood Road Leawood Kansas 66703 Usa	Jan 29, 2003	Apr 08, 2010	Director	12500 Norwood Road Leawood Kansas 66703 Usa	Usa	American	1952-2	Chief Executive	87315270001
DRAPER, Elinor Kaye Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Sep 27, 2012	Apr 24, 2017	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	England	British	1961-11	Director	83449770001
FUJITANI, Naohiro 7 Marienburgestrasse Meerbusch 40667 Germany	Nov 22, 2007	Jan 19, 2010	Director	7 Marienburgestrasse Meerbusch 40667 Germany	Germany	Japanese	1953-2	General Manager	126485640001
GRAVES, Hadleigh 12 Quain Mansions Queen Club Gardens W14 9TW London	Dec 10, 2002	Dec 20, 2002	Director	12 Quain Mansions Queen Club Gardens W14 9TW London		British	1975-1	Solicitor	86820680001
HAMA, Naoki Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Jan 01, 2020	Oct 10, 2022	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Japan	Japanese	1962-6	Director	266127540001
HANTON, Bruce John 44 Carson Road West Dulwich SE21 8HU London	Dec 20, 2002	Dec 23, 2002	Director	44 Carson Road West Dulwich SE21 8HU London		British	1962-2	Solicitor	21817070002
HIRT, Hans Christoph Flat 3 9 Mapesbury Road, Cricklewood NW2 4HX London	Dec 10, 2002	Dec 20, 2002	Director	Flat 3 9 Mapesbury Road, Cricklewood NW2 4HX London		German	1973-2	Trainee Solicitor	86820670001
HIRUMA, Aiichiro Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Sep 17, 2018	Jan 01, 2020	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Japan	Japanese	1959-9	Director	250921820001
IIDA, Toshihisa Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Sep 01, 2020	May 24, 2023	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Germany	Japanese	1967-12	Director	273820250001
INOUE, Nobuaki 5-16-1-1114 Omori-Kita Ota-Ku Tokyo Japan	Aug 19, 2009	Aug 13, 2013	Director	5-16-1-1114 Omori-Kita Ota-Ku Tokyo Japan	Japan	Japanese	1948-11	Vice President	115976050001
INOUE, Nobuaki 5-16-1-1114 Omori-Kita Ota-Ku Tokyo Japan	Sep 22, 2006	May 22, 2009	Director	5-16-1-1114 Omori-Kita Ota-Ku Tokyo Japan	Japan	Japanese	1948-11	Vice President	115976050001
ITO, Takuo Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Apr 08, 2010	Apr 24, 2017	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	United Kingdom	Japanese	1957-7	Chairman	150362430005
KENEHAN, Peter Joseph Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Apr 08, 2010	Apr 24, 2017	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	United Kingdom	British	1958-11	Director	150362720001
MAKAYA, Hisanori Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Jul 29, 2016	Aug 25, 2017	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Japan	Japanese	1958-5	Director	211457610001
MASUI, Ryuta 133 Finchley Road NW3 6HT London	Nov 22, 2007	Apr 08, 2010	Director	133 Finchley Road NW3 6HT London	United Kingdom	Japanese	1964-1	Director	126324610001
NAKAMORI, Shinji Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Jul 29, 2016	Apr 24, 2017	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Japan	Japanese	1958-6	Director	211458540001
OTA, Masahiro Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Aug 25, 2017	Sep 17, 2018	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Japan	Japanese	1957-10	Corporate Vice President	237582260001
PETROCELLI, Richard 75 Central Park West Flat 8c New York New York 10023 Usa	Dec 23, 2002	Jan 31, 2003	Director	75 Central Park West Flat 8c New York New York 10023 Usa		British	1968-7	Investment Management	87340580001
SAKAI, Nobuo 9 Walnut Close Salisbury Avenue CT10 2EL Broadstairs Kent	Sep 22, 2006	Nov 22, 2007	Director	9 Walnut Close Salisbury Avenue CT10 2EL Broadstairs Kent		Japanese	1953-10	Finance Manager	111072780001
SATA, Yoshiteru 6 Archery Square Walmer CT14 7HP Deal Kent	Feb 28, 2005	Sep 22, 2006	Director	6 Archery Square Walmer CT14 7HP Deal Kent		Japanese	1942-4	Director	103952220002
SCHOEPPLER, Martin Wilhelm Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Apr 24, 2017	May 24, 2023	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	United States	American,German	1955-4	Chief Executive Officer	230119640001
SHINADA, Hidetoshi Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Aug 13, 2013	Jul 29, 2016	Director	Patricia Way Pysons Road Industrial Estate CT10 2LE Broadstairs Kent	Japan	Japanese	1959-2	General Manager	180724240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERICOL INK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fujifilm Holdings Corporation

Apr 06, 2016

Akasaka 9-Chome

Minato-Ku

Tokyo 107-0052

7-3

Japan

Legal Form	Limited Liability Company
Country Registered	Japan
Legal Authority	Incorporated Under The Laws Of Japan
Place Registered	Incorporated Under The Laws Of Japan
Registration Number	0104-01-065370

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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