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Konica Minolta Business Solutions (Wales) Limited

00964632

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KONICA HOUSE, BASILDON, SS14 3AR
Incorporated 23/10/1969

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

63990
Other information service activities

Officers

Mr Robert Ferris

director · Since 16/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Kazumasa Takayanagi

director · Since 21/11/2025

JAPANESE · ENGLAND · Age 42

Also on 1 other board

Mrs Charlotte Bradley

secretary · Since 01/04/2026

Persons with Significant Control

Konica Minolta Business Solutions (Uk) Limited

75–100% shares

Konica Minolta House, Miles Gray Road, Basildon, SS14 3AR

Reg: 01132885 · United Kingdom Companies Registry · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/1986Registered 17/03/1987Satisfied 25/09/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1985Registered 15/10/1985
charge
satisfied

PALLAS LEASING LTD.

Created 25/03/1985Registered 01/04/1985Satisfied 30/05/1996
charge
satisfied

MIDLAND BANK PLC

Created 13/07/1984Registered 23/07/1984Satisfied 25/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 19/04/1984Registered 08/05/1984Satisfied 25/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 12/03/1984Registered 20/03/1984Satisfied 25/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 15/09/1983Registered 21/09/1983Satisfied 25/09/2004
charge
satisfied

MESSRS JULIAN & HODGE & CO. LTD.

Created 05/04/1977Registered 25/04/1977Satisfied 25/09/2004
charge
satisfied

MIDLAND BANK PLC

Created 01/04/1976Registered 07/04/1976Satisfied 25/09/2004
charge
outstanding

MIDLAND BANK PLC

Created 16/08/1971Registered 24/08/1971