Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Oki Systems Holdings Co Limited
- Incorporated
- 4 May 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Directors
- Kurahito Saito.Takaaki Hagiwara
- Owned by
- Oki Europe Limited
- Accounts type
- Small
- Region
- South East
- Address
- Blays House Wick RoadEnglefield GreenEghamTW20 0HJ
Officers 3 active
Officer details are public data from the Companies House register.
Saito., Kurahito
Director · Appointed 1 April 2025
Japanese
Born November 1976
Hagiwara, Takaaki
Director · Appointed 1 April 2023
Japanese
Born January 1967 (59)
Japanese
Born March 1974 (52)
Officer history (30 former)
1 April 2025
Resigned Kimoto, Junichi as Director
1 April 2025
Appointed Saito., Kurahito as Director
1 April 2023
Appointed Hagiwara, Takaaki as Director
31 March 2023
Resigned Takasawa, Tsukasa as Director
1 April 2022
1 April 2022
1 April 2021
Appointed Kimoto, Junichi as Director
1 April 2021
Resigned Ishizaki, Masahiro as Director
12 January 2021
1 October 2019
Appointed Takasawa, Tsukasa as Director
1 October 2019
1 April 2018
Appointed Ishizaki, Masahiro as Director
1 April 2018
Resigned Miura, Susumu as Director
1 October 2017
1 October 2017
Resigned Kawashima, Tsuyoshi as Director
1 April 2017
Appointed Miura, Susumu as Director
21 May 2016
21 May 2016
1 April 2016
Resigned Nakata, Yoshihide as Director
1 April 2015
Resigned Nakano, Takatoshi as Director
1 April 2015
Appointed Nakata, Yoshihide as Director
26 November 2013
Appointed Kawashima, Tsuyoshi as Director
26 November 2013
Resigned Takahashi, Hiroaki as Director
31 December 2012
Appointed Nakano, Takatoshi as Director
31 December 2012
31 December 2012
1 April 2011
Appointed Takahashi, Hiroaki as Director
1 April 2011
1 November 2008
1 November 2008
1 October 2008
29 September 2008
1 May 2007
30 April 2007
1 October 2006
1 October 2006
1 April 2002
1 April 2002
Resigned Shimizu, Keisuke as Director
6 October 1999
Appointed Shimizu, Keisuke as Director
6 October 1999
1 June 1997
1 June 1997
1 June 1997
1 April 1995
1 April 1995
1 April 1995
1 April 1995
1 April 1995
31 March 1995
1 December 1993
1 December 1993
1 December 1993
Resigned Kozakai, Akira as Director
1 December 1993
1 December 1993
12 February 1993
12 February 1993
Resigned Kozakai, Akira as Secretary
21 May 1991
20 May 1991
Resigned Yae, Kamiaki as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oki Europe Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Accounts for a small company | 31 March 2026 |
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