Audio-Technica Limited

Active01385176 Private limited company
Incorporated
22 August 1978 (48 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Yuki Otomo
Kotaro Narihara
Robert John Morgan-Males
Accounts type
Full
Region
Yorkshire
Address
Technica House
Unit 8
Millennium Drive
Leeds
LS11 5BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Otomo, Yuki
Director · Appointed 28 July 2025
Japanese
Born September 1981 (45)
Narihara, Kotaro
Director · Appointed 11 July 2018
Japanese
Born March 1977 (49)
Morgan-Males, Robert John
Director · Appointed 1 August 2015
British
Born January 1968 (58)
Rooke, Adrian John
Director · Appointed 29 September 2004
British
Born March 1969 (57)
Rooke, Adrian John
Secretary · Appointed 9 January 2004
British
Matsushita, Kazuo
Director
Japanese
Born July 1948 (78)
Officer history (21 former)
28 July 2025
Appointed Otomo, Yuki as Director
13 June 2025
Resigned Horibe, Shinji as Director
10 September 2019
Resigned Cajka, Philip James as Director
11 July 2018
Resigned Garrido, Richard as Director
11 July 2018
Appointed Narihara, Kotaro as Director
1 August 2015
Appointed Morgan-Males, Robert John as Director
1 August 2011
Appointed Horibe, Shinji as Director
20 July 2011
Resigned Shimizu, Mitsuyoshi as Director
20 July 2011
Resigned Kamimura, Fumio as Director
1 July 2008
Appointed Kamimura, Fumio as Director
25 June 2008
Appointed Shimizu, Mitsuyoshi as Director
16 June 2008
Resigned Uzawa, Shigeru as Director
16 June 2008
Resigned Hatakenaka, Toshiyuki as Director
28 February 2007
Resigned Cooper, Anthony Peter as Director
13 October 2006
Resigned Matsushita, Hideo as Director
21 January 2006
Appointed Garrido, Richard as Director
30 September 2005
Resigned Maher, Paul as Director
27 January 2005
Resigned Abe, Atsunori as Director
1 October 2004
Appointed Hatakenaka, Toshiyuki as Director
29 September 2004
Appointed Cooper, Anthony Peter as Director
29 September 2004
Appointed Uzawa, Shigeru as Director
29 September 2004
Appointed Rooke, Adrian John as Director
9 January 2004
Resigned Maher, James Paul as Secretary
9 January 2004
Appointed Rooke, Adrian John as Secretary
12 November 2003
Resigned Krockel, Eberhard as Director
4 June 2003
Appointed Maher, James Paul as Secretary
4 June 2003
Resigned Saeed, Nassra as Secretary
1 January 2003
Appointed Saeed, Nassra as Secretary
31 December 2002
Resigned Maher, Paul as Secretary
18 October 2001
Resigned Hugo, Paul as Director
9 June 2000
Resigned Arenson, Donald Lewis as Director
9 June 2000
Resigned Reichel, Kenneth Ray as Director
9 June 2000
Appointed Hugo, Paul as Director
11 June 1999
Appointed Krockel, Eberhard as Director
10 April 1996
Appointed Arenson, Donald Lewis as Director
25 March 1996
Appointed Maher, Paul as Secretary
25 March 1996
Resigned Harada, Shigeo as Secretary
25 March 1996
Resigned Harada, Shigeo as Director
10 April 1995
Appointed Reichel, Kenneth Ray as Director
10 April 1995
Appointed Abe, Atsunori as Director
10 April 1995
Appointed Cajka, Philip James as Director
10 April 1995
Resigned Harada, Keiko as Director
1 April 1993
Appointed Maher, Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
23 May 2023
Ceased Kazuo Matsushita — Owns 25–50% of shares
23 May 2023
Ceased Audio-Technica Europe Holding BV — Owns 75–100% of shares

Filings 157

Show all 157 filings

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