Annodata Limited

Active02246366 Private limited company
Incorporated
20 April 1988 (38 years)
Industry
Information technology consultancy activities (62020)
Directors
Christopher Rheidt
Takashi Nagai
Owned by
Kyocera Document Solutions Inc
Accounts type
Full
Region
East of England
Address
The Maylands Building
Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Rheidt, Christopher
Director · Appointed 1 April 2026
German
Born October 1968 (58)
Director · Appointed 1 January 2026
British
Born July 1987 (39)
Nagai, Takashi
Director · Appointed 1 April 2025
Japanese
Born August 1961 (65)
Nishino, Hirofumi
Director · Appointed 1 April 2025
Japanese
Born January 1969 (57)
Director · Appointed 1 April 2018
Japanese
Born December 1967 (58)
Mcclure, Richard
Secretary · Appointed 11 July 2017
Officer history (20 former)
1 April 2026
Appointed Rheidt, Christopher as Director
1 January 2026
Appointed Smith, Andrew Mark as Director
16 May 2025
Resigned Tonna-Barthet, Rod as Director
1 April 2025
Resigned Ando, Hironori as Director
1 April 2025
Appointed Nagai, Takashi as Director
1 April 2025
Appointed Nishino, Hirofumi as Director
1 April 2025
Resigned Kuri, Tateki as Director
1 April 2022
Appointed Kuri, Tateki as Director
1 April 2021
Appointed Ando, Hironori as Director
1 April 2021
Resigned Ina, Norihiko as Director
1 April 2020
Resigned Cox, Graham as Director
1 April 2019
Resigned Katsukura, Hironao as Director
1 April 2018
Appointed Marubayashi, Takuya as Director
31 March 2018
Resigned Sato, Takahiro as Director
11 July 2017
Appointed Mcclure, Richard as Secretary
11 July 2017
Resigned Katsukura, Hironao as Secretary
5 July 2017
Appointed Ina, Norihiko as Director
5 July 2017
Resigned Kuki, Takashi as Director
6 December 2016
Appointed Cox, Graham as Director
6 December 2016
Resigned Fielden, David Shaw as Director
6 December 2016
Appointed Sato, Takahiro as Director
6 December 2016
Appointed Katsukura, Hironao as Secretary
6 December 2016
Resigned Harman, Timothy Stuart as Director
6 December 2016
Resigned Kelly, Joseph Patrick as Director
6 December 2016
Resigned Harman, Andrew John as Director
6 December 2016
Resigned St Quinton, Martin George as Director
6 December 2016
Resigned Harman, Timothy Stuart as Secretary
6 December 2016
Appointed Kuki, Takashi as Director
6 December 2016
Appointed Katsukura, Hironao as Director
6 December 2016
Resigned Purewal, Sukhjinder as Director
18 March 2015
Appointed Kelly, Joseph Patrick as Director
3 May 2013
Appointed St Quinton, Martin George as Director
2 June 2008
Appointed Tonna-Barthet, Rod as Director
18 February 2008
Resigned Hibbert, Steven James as Director
29 June 2007
Resigned Garius, Mark as Director
2 August 2006
Appointed Hibbert, Steven James as Director
1 December 2005
Appointed Garius, Mark as Director
29 September 2004
Appointed Purewal, Sukhjinder as Director
31 August 2004
Resigned Anthony Benjamin, Ford as Director
16 May 2002
Resigned Harrison, Anthony John as Director
4 January 2002
Appointed Anthony Benjamin, Ford as Director
1 November 2000
Appointed Fielden, David Shaw as Director
4 September 2000
Appointed Harrison, Anthony John as Director

Ownership 1 active

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

Kyocera Document Solutions Inc
Corporate entity · Notified 6 December 2016
Owns 75–100% of shares
Corporation
Reg. no. 1200-01-090378

Holdings 1

Companies where Annodata Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 193

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates6 April 2026
14 April 2026Director's details changed
14 April 2026Appointment of a director
15 January 2026Appointment of a director
10 December 2025Full accounts31 March 2025
Show all 193 filings

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