Fanuc Uk Limited

00153227

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SAPPHIRE WAY, COVENTRY, CV7 9DR

Incorporated 18/02/1919

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

33200

Installation of industrial machinery and equipment

Officers

Mr Thomas Michael Bouchier

director · Since 01/08/2015

COMPANY DIRECTOR

IRISH · ENGLAND · Age 63

Mr. Kuldip Singh Gill

secretary · Since 11/04/2022

Persons with Significant Control

Fanuc Corporation

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

3580 Shibokusa Aza-Komanba, Oshino-Mura, Yamanashi Prefecture

Reg: 0917-01-000621 · Commercial Register Of Yoshida Of Kofu District · Corporation

Notified 12/06/2017

Former PSCs

Fanuc Europe Corporation Sa

Ceased 12/06/2017

Charges0 outstanding

charge

satisfied

ROBEMAKER PROPERITES LIMITED

Created 12/03/2010Registered 17/03/2010Satisfied 10/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2001Registered 28/09/2001Satisfied 19/01/2002