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Oki Systems Holdings Co Limited

Oki Systems Holdings Co Limited is an active company incorporated on 4 May 1990 with the registered office located in Egham, Surrey. Oki Systems Holdings Co Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02499014
Private limited company
Age
35 years
Incorporated 4 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Blays House Wick Road
Englefield Green
Egham
Surrey
TW20 0HJ
Same address for the past 17 years
Telephone
01784274300
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1962
Director • Japanese • Lives in Japan • Born in Nov 1976
Director • Japanese • Lives in England • Born in Jan 1967
Director • Finance Director • Japanese • Lives in England • Born in Mar 1974
Oki Europe Limited
PSC
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Mutual Companies
Oki Europe Limited
Takehito Katagiri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£7.67M
Increased by £284K (+4%)
Total Liabilities
-£93K
Increased by £3K (+3%)
Net Assets
£7.58M
Increased by £281K (+4%)
Debt Ratio (%)
1%
Decreased by 0.01% (-0%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Mr Kurahito Saito. Appointed
5 Months Ago on 1 Apr 2025
Junichi Kimoto Resigned
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Takaaki Hagiwara Appointed
2 Years 5 Months Ago on 1 Apr 2023
Tsukasa Takasawa Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 10 Jun 2025
Termination of appointment of Junichi Kimoto as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Kurahito Saito. as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Jul 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 17 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Aug 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 26 May 2023
Appointment of Mr Takaaki Hagiwara as a director on 1 April 2023
Submitted on 26 May 2023
Termination of appointment of Tsukasa Takasawa as a director on 31 March 2023
Submitted on 11 Apr 2023
Repayment History
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