Minolta (Uk) Limited

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minolta (uk) limited
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Minolta (uk) Limited

01474308•Private Limited With Share Capital

Konica House, Miles Gray Road, Basildon, SS143AR
01268534444

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Incorporated

21/01/1980

Company Age

46 years

Directors

3

Employees

—

SIC Code

63990

Risk

not scored

Company Overview

Registration, classification & business activity

Minolta (uk) Limited (01474308) is a private limited with share capital incorporated on 21/01/1980 (46 years old) and registered in basildon, SS143AR. The company operates under SIC code 63990 and is classified as Unknown.

Minolta (uk) limited is an information services company based out of konica house miles gray road, basildon, united kingdom.

Private Limited With Share Capital
SIC: 63990
Unknown
Incorporated 21/01/1980
SS143AR

Financial Overview

Total Assets

£2.76M

Liabilities

£0

Net Assets

£2.76M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert ferris
director
K
kazumasa takayanagi
director

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 Total Exemption Full
Category:Accounts
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
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:18-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
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:17-06-2014
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:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:26-06-2007
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:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Officers
Date:02-08-2002
Auditors Resignation Company
Category:Auditors
Date:17-06-2002
Legacy
Category:Officers
Date:14-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:16-06-2000
Legacy
Category:Officers
Date:16-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Annual Return
Date:25-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1998
Legacy
Category:Officers
Date:11-09-1997
Legacy
Category:Officers
Date:11-09-1997

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

27 Eastcastle Street, London, W1W8DH
922 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA37QN
Konica House, Miles Gray Road, Basildon, Essex, SS143ARRegistered
Unit 9 Defender Court, Hylton Riverside West, Sunderland, Tyne And Wear, SR53PE

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Contact

01268534444
Konica House, Miles Gray Road, Basildon, SS143AR