Nikon X-Tek Systems Limited

01981536

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 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 Kenny

director · Since 25/03/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 58

Persons with Significant Control

Nikon Metrology Uk Limited

75–100% shares

Unit 424, Argosy Road, Castle Donington, DE74 2SA

Reg: 3672188 · United Kingdom Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

KBC BANK N.V., LONDON BRANCH

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

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 08/11/2005Registered 10/11/2005Satisfied 07/04/2009

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 08/11/2005Registered 10/11/2005Satisfied 07/04/2009

charge

satisfied

HSBC BANK PLC

Created 26/04/2000Registered 04/05/2000Satisfied 23/11/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1989Registered 08/03/1989Satisfied 22/09/2005