Konica Minolta Business Solutions (Wales) Limited

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Konica Minolta Business Solutions (wales) Limited

00964632•Private Limited With Share Capital

Konica House, Miles Gray Road, Basildon, SS143AR
Email01268534444

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Incorporated

23/10/1969

Company Age

56 years

Directors

3

Employees

—

SIC Code

63990

Risk

not scored

Company Overview

Registration, classification & business activity

Konica Minolta Business Solutions (wales) Limited (00964632) is a private limited with share capital incorporated on 23/10/1969 (56 years old) and registered in basildon, SS143AR. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 23/10/1969
SS143AR

Financial Overview

Total Assets

£1.19M

Liabilities

£0

Net Assets

£1.19M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
R
robert ferris
director
K
kazumasa takayanagi
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Address
Date:12-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:11-12-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:10-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2003
Auditors Resignation Company
Category:Auditors
Date:27-05-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:25-03-2003

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

11-12 De Lane Beche Street, Swansea, West Glamorgan, SA13EZ
2 Mallard Way, Swansea, West Glamorgan, SA70AJ
Konica House, Miles Gray Road, Basildon, Essex, SS143ARRegistered
Norbury Road, Cardiff, South Glamorgan, CF53AT

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Contact

01268534444
info@konicaminolta.co.ukpress@konicaminolta.co.uk
Konica House, Miles Gray Road, Basildon, SS143AR