For-A (UK) Limited

Active03033655 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Manufacture of electronic components (26110)
Directors
Hiroaki Tanoue
Takaaki Imoto
Katsuaki Kiyohara
Owned by
For-A Company Limited
Accounts type
Total exemption full
Address
Trident Court
1 Oakcroft Road
Chessington
KT9 1BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tanoue, Hiroaki
Director · Appointed 22 March 2012
Japanese
Born February 1970 (56)
Imoto, Takaaki
Director · Appointed 1 April 2007
Japanese
Born August 1959 (67)
Kiyohara, Katsuaki
Director · Appointed 27 January 1999
Japanese
Born July 1967 (59)
Officer history (20 former)
31 March 2022
Resigned Kiyohara, Keizo as Director
1 March 2015
Resigned Jones, Peter as Secretary
22 March 2012
Appointed Tanoue, Hiroaki as Director
22 March 2012
Resigned Jones, Peter as Director
8 February 2010
Appointed Jones, Peter as Director
1 April 2007
Appointed Imoto, Takaaki as Director
1 April 2007
Appointed Jones, Peter as Secretary
31 March 2007
Resigned Tsuchiyama, Masato as Director
31 March 2007
Resigned Tsuchiyama, Masato as Secretary
25 October 2005
Resigned Kitahara, Ryoichi as Director
25 October 2005
Appointed Tsuchiyama, Masato as Director
25 October 2005
Resigned Tomihara, Haruyuki as Secretary
25 October 2005
Resigned Tomihara, Haruyuki as Director
25 October 2005
Appointed Tsuchiyama, Masato as Secretary
12 December 2004
Resigned Tsuchiyama, Masato as Director
12 December 2004
Resigned Tsuchiyama, Masato as Secretary
12 November 2004
Appointed Tomihara, Haruyuki as Secretary
12 November 2004
Appointed Tomihara, Haruyuki as Director
25 October 2004
Resigned Nakao, Hiroshi as Director
25 October 2004
Appointed Kitahara, Ryoichi as Director
10 December 2001
Appointed Nakao, Hiroshi as Director
10 December 2001
Resigned Murray, Brian James as Director
10 December 2001
Resigned Kimori, Takayuki as Director
10 December 1999
Resigned Rawlings, Timothy Paul as Director
1 September 1999
Appointed Rawlings, Timothy Paul as Director
27 January 1999
Resigned Imoto, Takaaki as Director
27 January 1999
Appointed Kiyohara, Katsuaki as Director
27 January 1999
Appointed Kimori, Takayuki as Director
27 January 1999
Resigned Saito, Keizo as Director
20 February 1998
Appointed Tsuchiyama, Masato as Director
23 July 1996
Resigned Imoto, Takaaki as Secretary
23 July 1996
Appointed Tsuchiyama, Masato as Secretary
1 September 1995
Appointed Imoto, Takaaki as Secretary
1 September 1995
Resigned Yamazaki, Kazuhiko as Secretary
6 April 1995
Appointed Saito, Keizo as Director
6 April 1995
Appointed Imoto, Takaaki as Director
6 April 1995
Appointed Kiyohara, Keizo as Director
16 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 March 1995
Appointed Yamazaki, Kazuhiko as Secretary
16 March 1995
Appointed Murray, Brian James as Director

Ownership 1 active

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

For-A Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3011001030263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Director's details changed
24 March 2026Confirmation statement with no updates16 March 2026
5 February 2026Total exemption full accounts30 September 2025
27 March 2025Confirmation statement with no updates16 March 2025
19 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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