Konica Minolta Business Solutions East Limited

Active03164690 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Directors
Accounts type
Full
Region
East Midlands
Address
2 Orchard Way
Calladine Park
Sutton In Ashfield
NG17 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bradley, Charlotte
Secretary · Appointed 1 April 2026
Director · Appointed 31 March 2021
British
Born May 1974 (52)
Officer history (23 former)
1 April 2026
Appointed Bradley, Charlotte as Secretary
31 March 2026
Resigned Thorogood, Suzanne as Secretary
5 December 2023
Appointed Thorogood, Suzanne as Secretary
26 September 2023
Resigned Clegg, Andrew John as Secretary
31 March 2022
Resigned Worzner, Lars as Director
31 March 2021
Resigned Tierney, Martin James as Director
31 March 2021
Appointed Ferris, Robert as Director
24 June 2020
Appointed Clegg, Andrew John as Secretary
24 June 2020
Resigned Bland, Catherine Mary as Secretary
28 March 2019
Appointed Worzner, Lars as Director
4 December 2018
Resigned Dingley, Neil as Director
1 August 2016
Appointed Bland, Catherine Mary as Secretary
1 August 2016
Resigned Holton, Peter Raymond as Secretary
1 August 2016
Appointed Tierney, Martin James as Director
1 August 2016
Resigned Booth, Stephen John as Director
31 March 2012
Resigned Kobayashi, Yuki as Director
26 February 2010
Appointed Kobayashi, Yuki as Director
15 January 2008
Appointed Dingley, Neil as Director
31 December 2007
Resigned Yoshida, Seiichi as Director
1 June 2007
Resigned Kada, Yasuyuki as Director
28 February 2006
Resigned Hutchison, Paul Richard as Director
28 February 2006
Appointed Yoshida, Seiichi as Director
1 October 2003
Appointed Kada, Yasuyuki as Director
1 October 2003
Resigned Nakamura, Kiyoshi as Director
1 October 2003
Resigned Howard, John George as Director
1 October 2003
Resigned Holton, Peter Raymond as Director
1 October 2003
Resigned Norman, Norton Alan as Director
14 April 2003
Appointed Hutchison, Paul Richard as Director
14 April 2003
Resigned Haggett, Stephen James as Director
27 October 2000
Appointed Nakamura, Kiyoshi as Director
27 October 2000
Resigned Hanyu, Akihiro as Director
16 October 1998
Appointed Howard, John George as Director
31 July 1998
Resigned Felstead, Michael John Patrick as Director
26 June 1998
Appointed Haggett, Stephen James as Director
29 May 1998
Appointed Holton, Peter Raymond as Secretary
29 May 1998
Resigned Thompstone, Nigel Mark as Secretary
29 May 1998
Resigned Thompstone, Nigel Mark as Director
17 January 1997
Appointed Norman, Norton Alan as Director
17 January 1997
Appointed Holton, Peter Raymond as Director
17 January 1997
Appointed Booth, Stephen John as Director
18 March 1996
Appointed Felstead, Michael John Patrick as Director
18 March 1996
Appointed Thompstone, Nigel Mark as Director
18 March 1996
Appointed Hanyu, Akihiro as Director
18 March 1996
Appointed Thompstone, Nigel Mark as Secretary
18 March 1996
Resigned Thomas, Howard as Nominee Secretary
18 March 1996
Resigned Tester, William Andrew Joseph as Nominee Director
26 February 1996
Appointed Thomas, Howard as Nominee Secretary
26 February 1996
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 01132885

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ideal Reprographics Eastern Limited Owns 75–100% of shares
Konica Minolta Business Solutions East Limited This company Owns 75–100% of shares
Minolta (UK) Limited Owns 75–100% of shares
Processflows Holdings Limited Owns 75–100% of shares
Processflows (UK) Limited Owns 75–100% of shares
Digital Document Solutions Ltd Owns 75–100% of shares
Software Paradise Ltd Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a secretary
1 April 2026Appointment of a secretary
15 January 2026Full accounts31 March 2025
20 December 2025Confirmation statement with no updates10 December 2025
8 July 2025Full accounts31 March 2024
Show all 122 filings

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