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Keyence (UK) Limited
- Incorporated
- 14 May 1993 (33 years)
- Previously known as
- Defarge Limited (until 12 July 1993)
- Industry
- Wholesale of other machinery and equipment (46690) Other business support service activities n.e.c. (82990)
- Directors
- Yosuke KojimaTetsuya Nakano
- Owned by
- Keyence Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Altius House1 North Fourth StreetCentral Milton KeynesMK9 1DG
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kojima, Yosuke
Director · Appointed 22 June 2026
Japanese
Born June 1981 (45)
Nakano, Tetsuya
Director · Appointed 22 December 2025
Japanese
Born April 1981 (45)
Tomiyama, Yuichi
Secretary · Appointed 1 September 2025
Officer history (22 former)
22 June 2026
Appointed Kojima, Yosuke as Director
22 June 2026
Resigned Yamamoto, Hiroaki as Director
22 December 2025
Resigned Nakata, Yu as Director
22 December 2025
Appointed Nakano, Tetsuya as Director
1 September 2025
Appointed Tomiyama, Yuichi as Secretary
1 September 2025
Resigned Watanabe, Hiroyuki as Secretary
1 September 2023
Appointed Watanabe, Hiroyuki as Secretary
1 September 2023
Resigned Owa, Kengo as Secretary
20 March 2021
Appointed Yamamoto, Hiroaki as Director
20 March 2021
Resigned Kimura, Keiichi as Director
21 December 2019
Resigned Yamamoto, Akinori as Director
21 December 2019
Appointed Nakata, Yu as Director
31 January 2017
Resigned Satoh, Hiroshi, Mr. as Secretary
31 January 2017
Appointed Owa, Kengo as Secretary
21 March 2014
Appointed Kimura, Keiichi as Director
21 March 2014
Resigned Fujita, Takashi, Mr. as Director
3 May 2011
Appointed Keyence (UK) Limited as Corporate Secretary
3 May 2011
Resigned Keyence (UK) Limited as Corporate Secretary
3 May 2011
Appointed Satoh, Hiroshi, Mr. as Secretary
3 May 2011
Resigned Yoshikawa, Tatsuhiko as Secretary
21 December 2010
Appointed Yamamoto, Akinori as Director
21 December 2010
Resigned Sasaki, Michio as Director
20 March 2009
Resigned Mori, Shinichi as Director
20 March 2009
Appointed Fujita, Takashi, Mr. as Director
14 May 2007
Resigned Cook, Leslie as Director
31 March 2007
Resigned Fujita, Takashi as Director
31 March 2007
Appointed Mori, Shinichi as Director
1 April 2003
Appointed Yoshikawa, Tatsuhiko as Secretary
1 April 2003
Resigned Hanasaki, Takashi as Secretary
1 April 2003
Resigned Takizaki, Takemitsu as Director
1 April 2003
Appointed Sasaki, Michio as Director
21 May 2001
Appointed Hanasaki, Takashi as Secretary
20 May 2001
Resigned Furuta, Shinji as Director
20 May 2001
Resigned Furuta, Shinji as Secretary
1 June 2000
Appointed Furuta, Shinji as Director
1 June 2000
Appointed Fujita, Takashi as Director
1 June 2000
Appointed Cook, Leslie as Director
21 April 1997
Appointed Furuta, Shinji as Secretary
21 April 1997
Resigned Fujita, Takashi as Secretary
1 July 1993
Appointed Takizaki, Takemitsu as Director
1 July 1993
Appointed Fujita, Takashi as Secretary
1 July 1993
1 July 1993
1 July 1993
14 May 1993
14 May 1993
14 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keyence Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 28 February 2026 | — | |
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 18 May 2026 | Termination of appointment of a director |
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