Kyocera Senco UK Ltd.

Company Name	Kyocera Senco UK Ltd.
Directors	Steven Raedts and Ralf Strikers
Company Status	Active
Company Number	SC049132
Category	Private Limited Company
Incorporation Date	1 September 1971(52 years, 3 months ago)
Previous Name	Poppers Senco UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Steven Raedts
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	09 March 2020(48 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Ralf Strikers
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	09 March 2020(48 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Robert Wishart Hunter
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(17 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 05 June 1989)
Role	Company Director
Correspondence Address	11 Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	William Tillinghast
Nationality	American
Status	Resigned
Appointed	30 September 1988(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 1991)
Role	Chairman Senco Products Inc
Correspondence Address	2982 Alpine Terrace Cincinnati Ohio Foreign

Director Name	David John Smith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(17 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	7 Juniper Grove Clayton Le Woods Chorley Lancashire PR6 7UF

Director Name	William Edward Hess
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1988(17 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 01 November 2001)
Role	Company Director
Correspondence Address	7815 Hooper Road Cincinnati Ohio Foreign

Director Name	Joseph Allen Crowley
Nationality	American
Status	Resigned
Appointed	30 September 1988(17 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 1990)
Role	Vice President
Correspondence Address	1459 King Road Martinsville Ohio Foreign

Secretary Name	John Harold Mutch
Nationality	British
Status	Resigned
Appointed	30 September 1988(17 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 30 May 1994)
Role	Company Director
Correspondence Address	12 Orchard Road South Edinburgh Midlothian EH4 3EN Scotland

Director Name	Robert David Bohan
Date of Birth	March 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1990(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 1996)
Role	Chief Operating Officer
Correspondence Address	6325 Hunters Trail Cincinnati Ohio Foreign

Director Name	Steven Robert Nelson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1990(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 20 June 1998)
Role	Company Director
Correspondence Address	1055 Hickory Ridge Loveland Ohio Foreign

Secretary Name	Anthony Joseph Muto
Nationality	British
Status	Resigned
Appointed	30 May 1994(22 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	2963 Alpine Terrace Cincinnati Hamilton County Ohio 45208

Secretary Name	James Fraser McBride Hardie
Nationality	British
Status	Resigned
Appointed	30 May 1994(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Clark Road Edinburgh EH5 3BD Scotland

Director Name	Mr Dennis Lee Pinkleton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2000)
Role	Businessman
Correspondence Address	137 Woodcrest Drive Loveland Ohio 45140

Secretary Name	William Wilson Campbell Smith
Nationality	British
Status	Resigned
Appointed	09 July 1996(24 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Dargarvel Avenue Glasgow Lanarkshire G41 5LU Scotland

Director Name	Piefer Jacobus Van Der Wel
Date of Birth	January 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 December 1999(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2001)
Role	Sales And Marketing Manager
Correspondence Address	Iroko 30 3155 Pk Dordrecht Holland

Director Name	Richard Gerwe
Date of Birth	March 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2001)
Role	Manager
Correspondence Address	8199 Woodcreek Florence Kentucky 41042

Director Name	Eric Antonius Paul Kuijper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 2001(30 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Jan Ligthartstraat 1321 Kj Almere The Netherlands Foreign

Director Name	Clemens Jacobus Maria Struijk
Date of Birth	April 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 2001(30 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2006)
Role	Secretary
Correspondence Address	Sonnevancklaan 9 3847lw Harderwijk Netherlands

Secretary Name	Eric Antonius Paul Kuijper
Nationality	Dutch
Status	Resigned
Appointed	16 November 2001(30 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Jan Ligthartstraat 1321 Kj Almere The Netherlands Foreign

Director Name	James Fleming
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(34 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 December 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Astley Road Chorley Lancashire PR7 1RR

Director Name	Clemens Jacobus Maria Struijk
Date of Birth	April 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2007(35 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2011)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Hooge Sande Sonnevancklaan 9 3847 Lw Harderwijk The Netherlands

Director Name	Peter Fluitsma
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2011(39 years, 4 months after company formation)
Appointment Duration	8 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	630 Europa Boulevard Warrington WA5 7YH

Director Name	Takashi Matsushita
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 2017(46 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Clifford Mentrup
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2019(47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Mr Peter Coldman
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(48 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Director Name	Makoto Yoshioka
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 March 2020(48 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 March 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA Scotland

Contact

Website	poppers-senco.co.uk
Email address	[email protected]
Telephone	01925 412466
Telephone region	Warrington

Location

Registered Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Poppers Holding Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£8,299,865
Gross Profit	£3,165,148
Net Worth	£225,904
Cash	£474,396
Current Liabilities	£1,961,467

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (5 months, 2 weeks ago)
Next Return Due	4 July 2024 (7 months from now)

Charges

25 April 2019	Delivered on: 26 April 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 July 2005	Delivered on: 6 August 2005 Satisfied on: 9 November 2015 Persons entitled: F. Van Lanschot Bankiers N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over assets, see form 410 for further details. Fully Satisfied
8 January 2002	Delivered on: 23 January 2002 Satisfied on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 August 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (26 pages)
21 October 2022	Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 21 October 2022 (1 page)
4 October 2022	Termination of appointment of Peter Coldman as a director on 10 September 2022 (1 page)
22 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
15 March 2022	Termination of appointment of Makoto Yoshioka as a director on 15 March 2022 (1 page)
20 December 2021	Accounts for a small company made up to 31 March 2021 (26 pages)
13 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
24 February 2021	Accounts for a small company made up to 31 March 2020 (25 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 May 2020	Memorandum and Articles of Association (27 pages)
27 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 May 2020	Appointment of Ralf Strikers as a director on 9 March 2020 (2 pages)
20 May 2020	Termination of appointment of Clifford Mentrup as a director on 9 March 2020 (1 page)
20 May 2020	Appointment of Makoto Yoshioka as a director on 9 March 2020 (2 pages)
20 May 2020	Appointment of Steven Raedts as a director on 9 March 2020 (2 pages)
20 May 2020	Termination of appointment of Takashi Matsushita as a director on 9 March 2020 (1 page)
12 December 2019	Termination of appointment of James Fleming as a director on 11 December 2019 (1 page)
12 December 2019	Appointment of Mr Peter Coldman as a director on 11 December 2019 (2 pages)
26 October 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 April 2019	Registration of charge SC0491320003, created on 25 April 2019 (4 pages)
4 January 2019	Appointment of Clifford Mentrup as a director on 1 January 2019 (2 pages)
4 January 2019	Termination of appointment of Peter Fluitsma as a director on 1 January 2019 (1 page)
27 November 2018	Accounts for a small company made up to 31 March 2018 (29 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
5 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
5 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 (3 pages)
5 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28 (3 pages)
5 December 2017	Appointment of Takashi Matsushita as a director on 28 November 2017 (2 pages)
5 December 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
5 December 2017	Appointment of Takashi Matsushita as a director on 28 November 2017 (2 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
15 August 2017	Notification of Kyocera Corporation as a person with significant control on 7 August 2017 (1 page)
15 August 2017	Notification of Kyocera Corporation as a person with significant control on 7 August 2017 (1 page)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
13 October 2016	Full accounts made up to 31 December 2015 (26 pages)
15 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (6 pages)
15 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1,000 (6 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 November 2015	Statement of company's objects (2 pages)
17 November 2015	Statement of company's objects (2 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 November 2015	Satisfaction of charge 2 in full (1 page)
9 November 2015	Satisfaction of charge 2 in full (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (22 pages)
28 July 2015	Full accounts made up to 31 December 2014 (22 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (4 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
26 April 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
2 July 2012	Annual return made up to 20 June 2012 (14 pages)
2 July 2012	Annual return made up to 20 June 2012 (14 pages)
3 April 2012	Full accounts made up to 31 December 2011 (20 pages)
3 April 2012	Full accounts made up to 31 December 2011 (20 pages)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
26 January 2011	Appointment of Peter Fluitsma as a director (3 pages)
26 January 2011	Appointment of Peter Fluitsma as a director (3 pages)
25 January 2011	Termination of appointment of Eric Kuijper as a director (2 pages)
25 January 2011	Termination of appointment of Clemens Struijk as a director (2 pages)
25 January 2011	Termination of appointment of Eric Kuijper as a secretary (2 pages)
25 January 2011	Termination of appointment of Eric Kuijper as a director (2 pages)
25 January 2011	Termination of appointment of Clemens Struijk as a director (2 pages)
25 January 2011	Termination of appointment of Eric Kuijper as a secretary (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for James Fleming on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for James Fleming on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for Eric Antonius Paul Kuijper on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for Eric Antonius Paul Kuijper on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for Clemens Jacobus Maria Struijk on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for Clemens Jacobus Maria Struijk on 20 June 2010 (2 pages)
8 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
8 November 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
11 August 2009	Return made up to 20/06/09; full list of members (4 pages)
11 August 2009	Return made up to 20/06/09; full list of members (4 pages)
15 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
15 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from 7 castle street edinburgh EH2 3AP (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 7 castle street edinburgh EH2 3AP (1 page)
7 November 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
7 November 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
6 July 2007	Return made up to 20/06/07; no change of members (7 pages)
6 July 2007	Return made up to 20/06/07; no change of members (7 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
27 October 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
27 October 2006	Accounts for a medium company made up to 31 December 2005 (23 pages)
10 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
12 October 2005	Dec mort/charge * (2 pages)
12 October 2005	Dec mort/charge * (2 pages)
6 August 2005	Partic of mort/charge * (15 pages)
6 August 2005	Partic of mort/charge * (15 pages)
30 June 2005	Return made up to 20/06/05; full list of members (7 pages)
30 June 2005	Return made up to 20/06/05; full list of members (7 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
22 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
30 June 2004	Return made up to 20/06/04; full list of members (7 pages)
30 June 2004	Return made up to 20/06/04; full list of members (7 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
11 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2002	Company name changed senco fasteners (uk) LIMITED\certificate issued on 11/10/02 (2 pages)
11 October 2002	Company name changed senco fasteners (uk) LIMITED\certificate issued on 11/10/02 (2 pages)
11 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
11 September 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
30 July 2002	Return made up to 20/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2002	Return made up to 20/06/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2002	Partic of mort/charge * (6 pages)
23 January 2002	Partic of mort/charge * (6 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
29 October 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
5 July 2001	Return made up to 20/06/01; full list of members (7 pages)
14 June 2001	New director appointed (1 page)
14 June 2001	New director appointed (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
10 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
10 October 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
28 July 2000	Return made up to 20/06/00; full list of members (7 pages)
28 July 2000	Return made up to 20/06/00; full list of members (7 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
12 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
24 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 June 1999	Return made up to 20/06/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
7 October 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
20 July 1998	Return made up to 20/06/98; full list of members (8 pages)
20 July 1998	Return made up to 20/06/98; full list of members (8 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
15 July 1997	Return made up to 20/06/97; no change of members 363(287) ‐ Registered office changed on 15/07/97 (6 pages)
15 July 1997	Return made up to 20/06/97; no change of members 363(287) ‐ Registered office changed on 15/07/97 (6 pages)
30 April 1997	Registered office changed on 30/04/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 11 glenfinlas street edinburgh EH3 6YY (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (19 pages)
29 October 1996	Full accounts made up to 31 December 1995 (19 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
22 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director resigned (6 pages)
11 July 1996	New secretary appointed (1 page)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	Secretary resigned (2 pages)
11 July 1996	New secretary appointed (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (20 pages)
24 October 1995	Full accounts made up to 31 December 1994 (20 pages)
11 August 1995	Return made up to 20/06/95; full list of members (8 pages)
11 August 1995	Return made up to 20/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
29 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 1991	Company name changed senco pneumatics (U.K.) LIMITED\certificate issued on 11/01/91 (2 pages)
10 January 1991	Company name changed senco pneumatics (U.K.) LIMITED\certificate issued on 11/01/91 (2 pages)
4 March 1988	New memo (5 pages)
4 March 1988	New memo (5 pages)
8 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1971	Incorporation (15 pages)
1 September 1971	Incorporation (15 pages)

Kyocera Senco UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland