Hamamatsu Photonics Uk Limited (number 02228744) is a private limited company started on 1988-03-09. The firm was registered at 2 Howard Court, 10 Tewin Road, Welwyn Garden City AL7 1BW. Hamamatsu Photonics Uk Limited operates Standard Industrial Classification: 46760 - "wholesale of other intermediate products".

Company details

Name Hamamatsu Photonics Uk Limited
Number 02228744
Date of Incorporation: 9th March 1988
End of financial year: 30 September
Address: 2 Howard Court, 10 Tewin Road, Welwyn Garden City, AL7 1BW
SIC code: 46760 - Wholesale of other intermediate products

Moving to the 3 directors that can be found in the business, we can name: Atsushi T. (in the company from 01 December 2014), Timothy S. (appointment date: 30 September 2012), Peter E. (appointed on 05 December 2007). 1 secretary is in the company: Timothy S. (appointed on 31 October 2019). The Companies House reports 2 persons of significant control, namely: Hamamatsu Photonics Europe Gmbh can be found at 82211, Herrsching Am Ammersee. The corporate PSC has over 3/4 of shares,. Hamamatsu Photonics Kk can be found at Ichino-Cho, Higashi-Ku, Hamamatsu City. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Hamamatsu Photonics Europe Gmbh
7 July 2020
Address Arzbergerstrabe 10 82211, Herrsching Am Ammersee, Germany
Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Unternehmensregister
Registration number Hrb 188055
Nature of control: 75,01-100% shares
Hamamatsu Photonics Kk
6 April 2016 - 7 July 2020
Address 1126-1 Ichino-Cho, Higashi-Ku, Hamamatsu City, Japan
Legal authority Japanese Corporate Law
Legal form Corporation
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 0804-01-004193
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to September 30, 2019
filed on: 17th, January 2020 | accounts
Free Download (18 pages)