NIKON X-TEK SYSTEMS LIMITED

Active - Accounts Filed

General Information

NAME
NIKON X-TEK SYSTEMS LIMITED

COMPANY NUMBER
01981536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
23/01/1986 (38 years and 9 months old)

WEBSITE
www.nikonmetrology.com

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
25/02/1986 02/10/2018
X-TEK SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 5, ICKNIELD WAY INDUSTRIAL ESTATE, TRING
HERTFORDSHIRE
HP23 4JX

Telephone: 01442828700
TPS: No

TRADING ADDRESSES

Unit 5
Icknield Way Industrial Estate
Icknield Way
TRING
HP23 4JX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£442k

70.14%

NET WORTH

- £254k

359.18%

TOTAL LIABILITIES

£30.8M

50.25%

NET ASSETS

- £229k

283.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NIKON METROLOGY UK LIMITED	Active - Accounts Filed	View Report
NIKON X-TEK SYSTEMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Tadashi Nakayama (925095564) has left the board
Date: 12/04/2024	Event: Satoru Nishiura (925095563) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NIKON X-TEK SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£442k

70.14%

NET WORTH

- £254k

359.18%

TOTAL LIABILITIES

£30.8M

50.25%

NET ASSETS

- £229k

283.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIKON METROLOGY UK LTD	Owned: 100.00 %	Shares: 500,100	Price per share: £1.00	Total Value: £500,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivier Van Cutsem 06/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Craig Batchelet 02/06/2023 - Present (1 years and 5 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Naoshi Sakaguchi 01/04/2024 - Present (7 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kazihiko Imura 01/04/2024 - Present (7 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carol Jane Hadland 04/07/1992 - 30/11/2001 (9 years and 4 months) Born in Sep 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NIKON CORP	N/A	N/A
MARK ROBERTS MOTION CONTROL LIMITED	Active - Accounts Filed	View Report
NIKON HOLDINGS EUROPE BV	N/A	N/A
NIKON UK LIMITED	Other	View Report
NIPPON KOGAKU UK LIMITED	Active - Accounts Filed	View Report
NIKON METROLOGY NV	N/A	N/A
3D SCANNERS LIMITED	Active - Accounts Filed	View Report
NIKON METROLOGY UK LIMITED	Active - Accounts Filed	View Report
NIKON X-TEK SYSTEMS LIMITED	Active - Accounts Filed	View Report
NIKON-ESSILOR CO LTD	N/A	N/A
NIKON OPTICAL U.K. LIMITED	Active - Accounts Filed	View Report
OPTOS PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: Tadashi Nakayama (925095564) has left the board
Date: 12/04/2024	Event: Satoru Nishiura (925095563) has left the board
Date: 12/04/2024	Event: New Board Member Naoshi Sakaguchi (932164473) Appointed
Date: 12/04/2024	Event: New Board Member Kazihiko Imura (932164441) Appointed
Date: 31/12/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: New Board Member John Craig Batchelet (930994451) Appointed
Date: 12/06/2023	Event: Steven Duane Hansen (926139382) has left the board
Date: 12/06/2023	Event: Yasuyuki Sakakibara (926121662) has left the board
Date: 15/12/2022	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 22/09/2022	Event: New Company Secretary Olivier Van Cutsem (930021836) Appointed
Date: 22/09/2022	Event: Frederic Feller (927400832) has left the board
Date: 15/02/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Accounts filed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 14/09/2020	Event: Koenraad Van Der Elst (924556070) has left the board
Date: 11/09/2020	Event: New Company Secretary Frederic Feller (927400832) Appointed
Date: 31/12/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Board Member Steven Duane Hansen (926139382) Appointed
Date: 08/08/2019	Event: New Board Member Yasuyuki Sakakibara (926121662) Appointed
Date: 08/08/2019	Event: Jeffry Ward Walker (924556146) has left the board
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: New Accounts filed
Date: 03/10/2018	Event: Yasuyuki Sakakibara (923685908) has left the board
Date: 03/10/2018	Event: Nobuyuki Usui (923685695) has left the board
Date: 03/10/2018	Event: Hajime Kosawa (918966593) has left the board
Date: 03/10/2018	Event: New Board Member Tadashi Nakayama (925095564) Appointed
Date: 03/10/2018	Event: New Board Member Satoru Nishiura (925095563) Appointed
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Board Member Jeffry Ward Walker (924556146) Appointed
Date: 24/04/2018	Event: Hideyuki Sonobe (918091324) has left the board
Date: 24/04/2018	Event: New Company Secretary Koenraad Van Der Elst (924556070) Appointed
Date: 17/08/2017	Event: New Board Member Nobuyuki Usui (923685695) Appointed
Date: 17/08/2017	Event: New Board Member Yasuyuki Sakakibara (923685908) Appointed
Date: 28/07/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 30/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 02/10/2014	Event: New Accounts filed
Date: 29/07/2014	Event: Kenji Yoshikawa (915307902) has left the board
Date: 29/07/2014	Event: New Board Member Hajime Kosawa (918966593) Appointed
Date: 15/07/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Accounts filed
Date: 03/09/2013	Event: New Annual Return filed
Date: 02/09/2013	Event: Atsushi Tsurumi (915952377) has left the board

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NIKON X-TEK SYSTEMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£442k

- £254k

£30.8M

- £229k

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£442k

- £254k

£30.8M

- £229k

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™