Sodick Europe Limited

Active03990967 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
Sodick Europe Holdings Limited
Accounts type
Medium
Region
West Midlands
Address
Sodick Europe Ltd.
Agincourt Road
Warwick
CV34 6XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
Japanese
Born April 1971 (55)
Akutsu, Yuji
Director · Appointed 1 June 2022
Japanese
Born March 1964 (62)
Capp, Peter
Secretary · Appointed 28 June 2013
Director · Appointed 3 March 2011
British
Born April 1954 (72)
Officer history (8 former)
7 August 2026
Appointed Takahashi, Yusuke as Director
1 March 2025
Resigned Furukawa, Kenichi as Director
1 June 2022
Appointed Akutsu, Yuji as Director
16 May 2022
Resigned Takagi, Keisuke as Director
28 June 2013
Appointed Capp, Peter as Secretary
28 June 2013
Resigned Van Egmond, Jan as Director
28 June 2013
Resigned Van Egmond, Jan as Secretary
18 June 2012
Resigned Kubo, Mitsuhiro as Director
21 April 2011
Appointed Takagi, Keisuke as Director
21 April 2011
Appointed Furukawa, Kenichi as Director
21 April 2011
Appointed Kubo, Mitsuhiro as Director
3 March 2011
Appointed Capp, Peter Edward, Mr. as Director
29 January 2010
Resigned Asakura, Kazuo as Director
1 July 2008
Appointed Van Egmond, Jan as Secretary
1 July 2008
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Appointed Asakura, Kazuo as Director
11 May 2000
Appointed Aldbury Directors Limited as Corporate Nominee Director
11 May 2000
Resigned Aldbury Directors Limited as Corporate Nominee Director
11 May 2000
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Appointed Van Egmond, Jan as Director

Ownership 1 active

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

Sodick Europe Holdings Limited
Corporate entity · Notified 11 May 2017
Owns 75–100% of shares
Limited Company

Filings 93

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a medium company31 December 2025
7 August 2026Appointment of a director
2 June 2026Confirmation statement with no updates11 May 2026
28 May 2026Director's details changed
24 April 2026Termination of appointment of a director
Show all 93 filings

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