Nikon X-Tek Systems Limited

01981536

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

UNIT 5, TRING, HP23 4JX

Incorporated 23/01/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

26512

Manufacture of electronic industrial process control equipment

26701

Manufacture of optical precision instruments

27110

Manufacture of electric motors, generators and transformers

28990

Manufacture of other special-purpose machinery

Officers

Mr Olivier Van Cutsem

secretary · Since 06/09/2022

Mr Kazuhiko Imura

director · Since 01/04/2024

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 56

Mr Kazihiko Imura

director · Since 01/04/2024

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 56

Mr Naoshi Sakaguchi

director · Since 01/04/2024

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 58

Mr Aidan Patrick Kenny

director · Since 25/03/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Mr Aidan Kenny

director · Since 25/03/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Persons with Significant Control

Nikon Europe B.V.

75–100% shares

14, Stroombaan 14, 1181 Vx Amstelveen

Reg: 34139593 · Netherlands Chamber Of Commerce · Limited Company

Notified 01/12/2025

Former PSCs

Nikon Metrology Uk Limited

Ceased 01/12/2025

Charges0 outstanding

charge

satisfied

KBC BANK N.V., LONDON BRANCH

Created 20/05/2009Registered 29/05/2009Satisfied 14/09/2021