Verbatim Limited

Active01669496 Private limited company
Incorporated
5 October 1982 (44 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Naotaka Sugita
Owned by
Mitsubishi Chemical Holdings Company
Accounts type
Full
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Sugita, Naotaka
Director · Appointed 13 March 2019
Japanese
Born November 1963
Officer history (28 former)
24 January 2020
Resigned Alberts, Clive Anthony as Director
24 January 2020
Resigned Blonk, Michael Johannes Maria as Director
20 September 2019
Resigned Petrausch, Gregor Sebastian as Director
23 April 2019
Resigned Milner, Gary Stephen as Director
1 April 2019
Appointed Alberts, Clive Anthony as Director
28 March 2019
Resigned Yabe, Hidetaka as Director
13 March 2019
Appointed Sugita, Naotaka as Director
13 November 2017
Resigned Colnbrook, Stephen as Secretary
31 March 2017
Resigned Hoogerdijk, Dirk Cornelius as Director
1 April 2016
Appointed Yabe, Hidetaka as Director
30 November 2015
Resigned Mutsu, Tetsuya as Director
30 June 2015
Appointed Hoogerdijk, Dirk Cornelius as Director
1 November 2014
Resigned Petrausch, Gregor Sebastian as Director
1 November 2014
Appointed Petrausch, Gregor Sebastian as Director
1 November 2014
Appointed Petrausch, Gregor Sebastian as Director
1 April 2014
Appointed Blonk, Michael Johannes Maria as Director
31 March 2014
Resigned Emmett, Richard Alan as Director
1 April 2012
Appointed Mutsu, Tetsuya as Director
1 April 2012
Resigned Otsuka, Shigenori as Director
1 April 2009
Appointed Milner, Gary Stephen as Director
1 April 2009
Resigned Fritz, Jurgen Eugen Max as Director
1 January 2009
Appointed Emmett, Richard Alan as Director
31 December 2008
Resigned O'Reilly, Michael Thomas as Director
1 April 2005
Appointed Otsuka, Shigenori as Director
31 March 2005
Resigned Kobayashi, Yoshimitsu, Dr as Director
23 November 2001
Appointed Colnbrook, Stephen as Secretary
22 November 2001
Resigned Ewers, Hilary Jane as Secretary
30 April 2001
Appointed Kobayashi, Yoshimitsu, Dr as Director
30 April 2001
Resigned Yoshitomi, Toshihiko, Dr as Director
1 January 1999
Appointed Yoshitomi, Toshihiko, Dr as Director
31 December 1998
Resigned Wada, Naoto as Director
1 August 1997
Appointed Wada, Naoto as Director
8 November 1996
Resigned Hartery, Nicholas as Director
2 July 1996
Resigned Kunori, Tatsuo as Director
10 August 1995
Appointed Ewers, Hilary Jane as Secretary
10 August 1995
Resigned Bryant, Andrew Simon as Secretary
19 May 1994
Resigned Champton, John Patrick as Director
1 January 1994
Appointed Bryant, Andrew Simon as Secretary
31 December 1993
Resigned Askew, Stuart Herbert as Secretary
15 December 1993
Appointed Champton, John Patrick as Director
15 December 1993
Resigned Delaney-Jones, Paul Thomas as Director
20 September 1993
Resigned Wada, Naoto, Dr as Director
20 September 1993
Appointed Kunori, Tatsuo as Director
14 October 1992
Resigned O'Reilly, Michael as Secretary
14 October 1992
Appointed Askew, Stuart Herbert as Secretary
1 July 1992
Appointed Delaney-Jones, Paul Thomas as Director
1 July 1992
Resigned Linnell, Edwin Charles as Secretary
1 July 1992
Appointed O'Reilly, Michael as Secretary
30 June 1992
Resigned Stuart, Ronald Arthur as Director
22 November 1991
Appointed Wada, Naoto, Dr as Director
11 September 1991
Resigned Enoki, Shirow as Director

Ownership 1 active

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

Mitsubishi Chemical Holdings Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 010401059206

Filings 175

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
18 September 2026Confirmation statement with updates20 June 2026
4 January 2026Full accounts31 March 2025
11 July 2025Confirmation statement with no updates20 June 2025
23 September 2024Full accounts31 March 2024
Show all 175 filings

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