SODICK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SODICK EUROPE LIMITED
COMPANY NUMBER
03990967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
11/05/2000
(24 years and 6 months old)
WEBSITE
www.sodick.org
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2000
02/03/2004
SODICK INTERNATIONAL LIMITED
WARWICK
CV34 6XZ
Telephone: 01926698888
TPS: No
Agincourt Road
Warwick
CV34 6XZ
CV34 6XZ
Telephone: 695777
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODICK EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SODICK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SODICK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SODICK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SODICK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2011 - Present (13 years and 9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/04/2011 - Present (13 years and 7 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/05/2000 - 28/06/2013 (13 years and 1 months) Secretary: 01/07/2008 - 28/06/2013 (4 years and 11 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODICK CO LTD | N/A | N/A |
| SODICK EUROPE HOLDING GMBH | N/A | N/A |
| SODICK EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SODICK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 26/05/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Yuji Akutsu (929685706) Appointed |
| 25/05/2022 | Keisuke Takagi (915981055) has left the board |
| 15/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | Change in Reg. Office |
| 25/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 03/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 08/07/2013 | New Company Secretary Peter Capp (917955684) Appointed |
| 02/07/2013 | Jan Van Egmond (900840101) has left the board |
| 27/05/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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