Horiba Test Automation Limited

Active04070217 Private limited company
Incorporated
12 September 2000 (26 years)
Previously known as
SRH Systems Limited (until 4 February 2013)
Schenck Ricardo Systems Limited (until 20 November 2001)
Howper 328 Limited (until 1 December 2000)
Industry
Other information technology service activities (62090)
Directors
Hiroyuki Miyaji
Hiroshi Nakamura
Owned by
Horiba Ltd
Accounts type
Full
Region
West Midlands
Address
Brook Court Whittington Hall
Whittington Road
Worcester
WR5 2RX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1966 (60)
Miyaji, Hiroyuki
Director · Appointed 8 February 2023
Japanese
Born April 1986 (40)
Nakamura, Hiroshi
Director · Appointed 8 February 2023
Japanese
Born August 1973 (53)
Director · Appointed 26 February 2018
British
Born June 1963 (63)
Dunn Massey, Patricia Louise
Secretary · Appointed 1 July 2003
British
Fowler, James John
Director · Appointed 20 February 2001
British
Born July 1962 (64)
Officer history (41 former)
1 April 2026
Appointed Allen, Declan Joseph as Director
4 November 2025
Resigned Lee, Tae Hwa as Director
1 April 2025
Resigned Harada, Hiromi as Director
1 April 2025
Appointed Lee, Tae Hwa as Director
8 February 2023
Resigned Habe, Tetsuhiro as Director
8 February 2023
Resigned Cansiz, Ergin as Director
8 February 2023
Resigned Andrews, Darren John as Director
8 February 2023
Appointed Nakamura, Hiroshi as Director
8 February 2023
Appointed Harada, Hiromi as Director
8 February 2023
Appointed Miyaji, Hiroyuki as Director
8 February 2023
Resigned Koyama, Satoshi as Director
28 October 2021
Appointed Cansiz, Ergin as Director
30 September 2021
Resigned Waldhelm, Axel, Dr as Director
5 August 2021
Appointed Waldhelm, Axel, Dr as Director
5 August 2021
Appointed Habe, Tetsuhiro as Director
5 August 2021
Resigned Fukushima, Takeshi as Director
5 August 2021
Resigned Plank, Robert Lorenz, Doctor as Director
3 January 2021
Resigned Pressl, Alexander as Director
11 August 2020
Appointed Andrews, Darren John as Director
11 August 2020
Resigned Mitera, Kenneth Patrick as Director
26 February 2018
Appointed Pressl, Alexander as Director
26 February 2018
Resigned Nagano, Takashi as Director
26 February 2018
Appointed Plank, Robert Lorenz, Doctor as Director
26 February 2018
Resigned Surin, Jean-Pierre as Director
26 February 2018
Appointed Gillespie, George Thompson, Dr as Director
26 February 2018
Resigned Nakamura, Hiroshi, Dr as Director
26 February 2018
Appointed Fukushima, Takeshi as Director
25 July 2017
Resigned Kawamura, Hiroshi as Director
25 July 2017
Appointed Nakamura, Hiroshi, Dr as Director
30 October 2015
Appointed Nagano, Takashi as Director
30 October 2015
Appointed Kawamura, Hiroshi as Director
30 October 2015
Appointed Mitera, Kenneth Patrick as Director
30 October 2015
Resigned Ehmann, Thomas Eugen as Director
30 October 2015
Resigned Kinsella, Roy David as Director
28 January 2013
Appointed Ehmann, Thomas Eugen as Director
28 January 2013
Appointed Kinsella, Roy David as Director
28 January 2013
Resigned Mitera, Kenneth Patrick as Director
18 June 2012
Resigned Yates, Timothy John as Director
18 June 2012
Resigned Keay, Andrew John as Director
23 February 2012
Appointed Mitera, Kenneth Patrick as Director
23 February 2012
Resigned Tapp, Milton Rex as Director
18 November 2011
Appointed Surin, Jean-Pierre as Director
10 February 2011
Resigned Kawamura, Hiroshi as Director
9 February 2011
Appointed Koyama, Satoshi as Director
9 February 2011
Resigned Nagano, Takashi as Director
6 November 2008
Resigned Gillespie, George Thompson as Director
6 November 2008
Appointed Keay, Andrew John as Director
6 November 2008
Appointed Yates, Timothy John as Director
31 May 2008
Resigned Pickett, David Malcolm as Director
6 March 2007
Appointed Pickett, David Malcolm as Director
6 March 2007
7 September 2006
Resigned Adachi, Masayuki, Dr as Director
7 September 2006
Appointed Kawamura, Hiroshi as Director
20 April 2006
Appointed Adachi, Masayuki, Dr as Director
20 April 2006
Appointed Tapp, Milton Rex as Director
20 April 2006
Resigned Breyer, Karl Hermann Gerhard, Dr as Director
17 February 2006
Resigned Ellermann, Michael as Director
5 September 2005
Resigned Hickman, Clive, Dr as Director
5 September 2005
11 July 2005
Appointed Ellermann, Michael as Director
14 June 2004
Resigned Faath Arnold, Simone as Director
1 April 2004
Appointed Faath Arnold, Simone as Director
31 March 2004
Resigned Ludwig, Joachim Alexander as Director
27 February 2004
Appointed Hickman, Clive, Dr as Director
27 February 2004
Resigned Allen, Declan Joseph as Director
9 February 2004
Appointed Breyer, Karl Hermann Gerhard, Dr as Director
9 February 2004
Resigned Goetz, Klaus as Director
1 July 2003
Appointed Dunn Massey, Patricia Louise as Secretary
30 June 2003
Resigned Sweeney, Sian Margaret as Secretary
6 December 2002
Resigned Horiba, Atsushi as Director
6 December 2002
Appointed Nagano, Takashi as Director
6 November 2002
Resigned Westhead, Rodney James as Director
6 November 2002
Appointed Allen, Declan Joseph as Director
21 October 2002
Appointed Ludwig, Joachim Alexander as Director
21 October 2002
Resigned Haun, Frank as Director
31 October 2001
Resigned Needham, John Richard as Director
31 October 2001
Appointed Horiba, Atsushi as Director
20 February 2001
Appointed Goetz, Klaus as Director
20 February 2001
Appointed Sweeney, Sian Margaret as Secretary
20 February 2001
Appointed Westhead, Rodney James as Director
20 February 2001
Appointed Needham, John Richard as Director
20 February 2001
Appointed Haun, Frank as Director
20 February 2001
Appointed Gillespie, George Thompson as Director
20 February 2001
Appointed Fowler, James John as Director
20 February 2001
Resigned Hp Secretarial Services Limited as Corporate Secretary
20 February 2001
Resigned Hp Directors Limited as Corporate Director
12 September 2000
Appointed Hp Secretarial Services Limited as Corporate Secretary
12 September 2000
Appointed Hp Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Limited Company
Reg. no. 10518329
Horiba Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. .

Filings 190

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
19 April 2026Full accounts31 December 2025
1 April 2026Appointment of a director
11 November 2025Termination of appointment of a director
20 August 2025Full accounts31 December 2024
Show all 190 filings

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