Nikon X-Tek Systems Limited

Active01981536 Private limited company
Incorporated
23 January 1986 (40 years)
Previously known as
X-Tek Systems Limited (until 2 October 2018)
Largestand Limited (until 25 February 1986)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of optical precision instruments (26701)
Manufacture of electric motors, generators and transformers (27110)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Aidan Patrick Kenny
Kazuhiko Imura
Naoshi Sakaguchi
Owned by
Nikon Europe B.V.
Accounts type
Full
Address
Unit 5 Icknield Way Industrial Estate
Tring
HP23 4JX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Kenny, Aidan Patrick
Director · Appointed 25 March 2025
Irish
Born November 1967
Imura, Kazuhiko
Director · Appointed 1 April 2024
Japanese
Born February 1970 (56)
Sakaguchi, Naoshi
Director · Appointed 1 April 2024
Japanese
Born April 1968 (58)
Cutsem, Olivier Van
Secretary · Appointed 6 September 2022
Officer history (28 former)
27 February 2026
Resigned Batchelet, John Craig as Director
25 March 2025
Appointed Kenny, Aidan Patrick as Director
1 April 2024
Appointed Imura, Kazuhiko as Director
1 April 2024
Appointed Sakaguchi, Naoshi as Director
31 March 2024
Resigned Nishiura, Satoru as Director
31 March 2024
Resigned Nakayama, Tadashi as Director
2 June 2023
Resigned Sakakibara, Yasuyuki as Director
2 June 2023
Appointed Batchelet, John Craig as Director
2 June 2023
Resigned Hansen, Steven Duane as Director
6 September 2022
Appointed Cutsem, Olivier Van as Secretary
6 September 2022
Resigned Feller, Frederic as Secretary
28 August 2020
Resigned Van Der Elst, Koenraad as Secretary
28 August 2020
Appointed Feller, Frederic as Secretary
1 August 2019
Resigned Walker, Jeffry Ward as Director
1 August 2019
Appointed Sakakibara, Yasuyuki as Director
1 August 2019
Appointed Hansen, Steven Duane as Director
1 October 2018
Appointed Nishiura, Satoru as Director
1 October 2018
Appointed Nakayama, Tadashi as Director
1 October 2018
Resigned Sakakibara, Yasuyuki as Director
1 October 2018
Resigned Usui, Nobuyuki as Director
1 October 2018
Resigned Kosawa, Hajime as Director
1 April 2018
Appointed Walker, Jeffry Ward as Director
1 April 2018
Appointed Van Der Elst, Koenraad as Secretary
1 April 2018
Resigned Sonobe, Hideyuki as Secretary
23 June 2017
Appointed Sakakibara, Yasuyuki as Director
23 June 2017
Appointed Usui, Nobuyuki as Director
1 July 2014
Appointed Kosawa, Hajime as Director
1 July 2014
Resigned Yoshikawa, Kenji, Mr. as Director
1 November 2011
Resigned Tsurumi, Atsushi as Secretary
1 November 2011
Appointed Sonobe, Hideyuki as Secretary
1 January 2011
Appointed Tsurumi, Atsushi as Secretary
1 January 2011
Resigned De Jonge, Lieven as Secretary
1 January 2010
Resigned Van Coppenolle, Bart as Director
1 January 2010
Appointed Yoshikawa, Kenji, Mr. as Director
21 December 2007
Resigned Taylor, David Kirk as Director
21 December 2007
Appointed De Jonge, Lieven as Secretary
21 December 2007
Resigned De Jonge, Lieven as Director
21 December 2007
Resigned Taylor, David Kirk as Secretary
21 December 2007
Appointed De Jonge, Lieven as Director
21 December 2007
Resigned Hadland, Roger as Director
21 December 2007
Appointed Van Coppenolle, Bart as Director
30 August 2005
Resigned Haig, Ian George, Bsc Amiee as Director
20 December 2004
Resigned Wright, Stuart Bryan as Director
2 June 2003
Resigned Tattersfield, Keith as Director
27 January 2003
Appointed Taylor, David Kirk as Secretary
27 January 2003
Appointed Taylor, David Kirk as Director
13 January 2003
Resigned Marsh, Peter Christopher as Director
13 January 2003
Resigned Hadland, Roger as Secretary
4 October 2002
Resigned O Toole, Peter as Director
30 November 2001
Appointed Tattersfield, Keith as Director
30 November 2001
Appointed Wright, Stuart Bryan as Director
30 November 2001
Appointed Marsh, Peter Christopher as Director
30 November 2001
Appointed Haig, Ian George, Bsc Amiee as Director
30 November 2001
Resigned Crawley, Alan Copeland as Director
30 November 2001
Resigned Hadland, Carol Jane as Director
30 November 2001
Appointed O Toole, Peter as Director

Ownership 1 active

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

Nikon Europe B.V.
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 34139593
Former controllers (1)
1 December 2025
Ceased Nikon Metrology UK Limited — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
13 July 2026Director's details changed
13 July 2026Confirmation statement with updates4 July 2026
13 July 2026Notification of a person with significant control
13 July 2026Cessation of a person with significant control
Show all 196 filings

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