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Sharp Business Systems Uk Plc

02136901

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Northern House, Moor Knoll Lane, East Ardsley, WF3 2EE
Incorporated 03/06/1987

Previously known as

Iot Plc · until 29/04/2013
Integrated Office Technology Plc · until 19/06/2007
Integrated Office Technology Limited · until 06/04/2005
Integrated Office Technology Plc · until 03/09/2004
Eurocopy (Great Britain) Plc · until 14/12/2001
Malthaven Public Limited Company · until 18/04/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

77330
Renting and leasing of office machinery and equipment

Officers

Mr Stuart Raymond Sykes

director · Since 27/05/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Gary Douglas Sidle

secretary · Since 01/11/2022

Also on 4 other boards

Mr Gary Douglas Sidle

director · Since 01/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Yoichi Tomota

director · Since 01/05/2023

DIRECTOR

JAPANESE · ENGLAND · Age 56

Also on 2 other boards

Mr Shigenobu Nagao

director · Since 01/10/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 55

Also on 1 other board

Stuart Raymond Sykes

director · Since 27/05/2003

British · England · Age 59

Gary Douglas Sidle

secretary · Since 01/11/2022

Gary Douglas Sidle

director · Since 01/11/2022

British · England · Age 60

Shigenobu Nagao

director · Since 01/10/2024

Japanese · United Kingdom · Age 55

Kuninori Yokoyama

director · Since 01/06/2026

Japanese · England · Age 46

Former

John Bedford

secretary · Resigned 17/03/1992

James Daniel Teesdale

director · Resigned 24/03/1992

David Platton

director · Resigned 16/01/1993

John Gay

director · Resigned 31/01/1994

Christopher Edward Michael Armitage

director · Resigned 14/09/1994

Martin Mccarney

secretary · Resigned 20/12/1994

Anthony Charles Cadman

director · Resigned 21/08/1995

John William Woolmer

director · Resigned 11/10/1995

Ronald Frederick Cooper

director · Resigned 31/01/1996

Ronald Frederick Cooper

secretary · Resigned 31/01/1996

Ann Pearce Scott

director · Resigned 31/03/1997

Gregory Duffy

director · Resigned 29/01/1999

Rodney Goodman

director · Resigned 28/09/2001

John Gay

director · Resigned 28/11/2001

John Mccall

director · Resigned 07/02/2002

Paul Anthony Jenks

director · Resigned 07/02/2002

Noel Geoffrey Lax

director · Resigned 28/06/2002

Paul Thompson

director · Resigned 27/06/2003

John Lavery

director · Resigned 09/01/2004

Cyril Gay

director · Resigned 07/03/2011

Paul Michael Hide

director · Resigned 29/04/2013

Paul Brian Marshall

director · Resigned 30/09/2013

Marcus I'Anson

director · Resigned 12/09/2014

Matthew Patrick Burton

secretary · Resigned 24/05/2016

Matthew Patrick Burton

director · Resigned 09/11/2016

Jonathan Giles

director · Resigned 22/09/2017

Tetsuji Kawamura

director · Resigned 22/09/2017

Jonathan Giles

secretary · Resigned 22/09/2017

Hironobu Ito

director · Resigned 31/12/2017

Martin Mccarney

director · Resigned 28/02/2018

Russell Adrian Hardiman

director · Resigned 07/03/2019

Jun Ashida

director · Resigned 28/05/2021

David Christopher Cooper

director · Resigned 01/11/2022

David Christopher Cooper

secretary · Resigned 01/11/2022

Yu Jen Tung

director · Resigned 01/05/2023

Nomura Seitaro

director · Resigned 01/10/2024

Yoichi Tomota

director · Resigned 01/06/2026

Persons with Significant Control

Sharp Electronics Europe Ltd

Significant control

4, Furzeground Way, Uxbridge, UB11 1EZ

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 07/07/2015Registered 15/07/2015Satisfied 23/08/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 18/10/2013Registered 23/10/2013Satisfied 23/08/2023
charge
outstanding

YORKSHIRE BANK PLC

Created 07/09/2004Registered 24/09/2004

Change History

statusactive
2026-07-11

Active

typeplc
2026-07-11

Public Limited Company

address line1Northern House
2026-07-11

NORTHERN HOUSE

post townEast Ardsley
2026-07-11

EAST ARDSLEY