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TDK-LAMBDA UK LIMITED

Learn more about TDK-LAMBDA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TDK-LAMBDA, KINGSLEY AVENUE, ILFRACOMBE, DEVON, EX34 8ES

TDK-LAMBDA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00634143
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.04
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2006.10.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WYN DAVIES
Form type: TM01
Date: 2016.06.20
£2.95
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DIRECTOR APPOINTED MR PAUL SWAN
Form type: AP01
Date: 2016.04.19
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 3818443
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.18
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23/11/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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DIRECTOR APPOINTED TAKAHIKO ONO
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NAMBA
Form type: TM01
Date: 2014.07.02
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE SHIMIZU
Form type: TM01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 14/05/2013
Form type: CH01
Date: 2013.05.14
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.01
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 09/03/2011
Form type: CH01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR SEIJI YAMAGISHI
Form type: TM01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 09/03/2011
Form type: CH01
Date: 2011.03.09
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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SAIL ADDRESS CHANGED FROM:, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM
Form type: AD02
Date: 2010.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DYKES / 24/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MR SHUNSUKE SHIMIZU
Form type: AP01
Date: 2010.05.24
£2.95
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CORPORATE SECRETARY APPOINTED OSS SECRETARIES LIMITED
Form type: AP04
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED MR WYN MEREDITH DAVIES
Form type: AP01
Date: 2010.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
Form type: AD01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
Form type: TM02
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEIJI YAMAGISHI / 23/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM WILBY / 23/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOUTHAM / 23/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SCOTCHER / 23/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI NAMBA / 23/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DYKES / 23/11/2009
Form type: CH01
Date: 2009.12.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 23/11/2009
Form type: CH04
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM RAWICZ SZCZERBO / 23/11/2009
Form type: CH01
Date: 2009.12.18
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APPOINTMENT TERMINATED DIRECTOR ROBIN JEFFERY
Form type: 288b
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEISUKE IGARASHI
Form type: 288b
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED MR YOSHIYUKI NAMBA
Form type: 288a
Date: 2008.12.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.02
£2.95
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COMPANY NAME CHANGED COUTANT-LAMBDA LIMITED, CERTIFICATE ISSUED ON 01/10/08
Form type: CERTNM
Date: 2008.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, KINGSLEY AVENUE, ILFRACOMBE, DEVON EX34 8ES
Form type: 287
Date: 2006.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14

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Company directors and board members:

OSS SECRETARIES LIMITED (current)
Secretary, 2010.04.20
TOWER HOUSE 26 THE STRAND , BIDEFORD
EX39 2ND, DEVON
ALAN DYKES (current)
Director, 1998.10.19
27 CROFTS LEA PARK , ILFRACOMBE
EX34 9PN, DEVON
ENGLAND
TAKAHIKO ONO (current)
Director, 2014.07.01
TDK-LAMBDA KINGSLEY AVENUE , ILFRACOMBE
EX34 8ES, DEVON
ADAM RAWICZ SZCZERBO (current)
Director, CO-EXECUTIVE, 1992.12.11
FORD HILL KENTISBURY FORD , BARNSTAPLE
EX31 4NB, NORTH DEVON
PHILIP JOHN SCOTCHER (current)
Director, MANUFACTURING DIRECTOR, 2001.03.19
5 WILLOWAY GROVE , BRAUNTON
EX33 1AT, DEVON
MARTIN SOUTHAM (current)
Director, COMPANY EXECUTIVE, 1995.04.01
14 RUMSAM GARDENS , BARNSTAPLE
EX32 9EY, DEVON
PAUL SWAN (current)
Director, ACCOUNTANT, 2016.04.19
TDK-LAMBDA KINGSLEY AVENUE , ILFRACOMBE
EX34 8ES, DEVON
GEOFFREY WILLIAM WILBY (current)
Director, GENERAL MANAGER, 2006.12.01
6 TAW MEADOW CRESCENT , FREMINGTON
EX31 2QA, DEVON
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2005.09.30 - 2010.03.31
10 UPPER BANK STREET , LONDON
E14 5JJ
ALAN DYKES (resigned)
Secretary, DIRECTOR, 1998.10.19 - 2000.05.19
EAST DOWN MILL , BUGFORD
EX31 4LZ, DEVON
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 2000.05.19 - 2005.09.30
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN ANDREW WILLIAM SIBSON (resigned)
Secretary, 1992.12.11 - 1998.12.04
7 CHICHESTER CRESCENT , BARNSTAPLE
EX32 9JH, DEVON
DENIS ALEXANDER ANDERSON (resigned)
Director, CO-EXECUTIVE, 1992.12.11 - 1999.09.29
BEECH LEIGH RECTORY HILL BERRYNARBOR , ILFRACOMBE
EX34 9SE, NORTH DEVON
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 2000.02.23 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR & COMPANY SECRETARY, 2001.05.01 - 2005.09.30
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (resigned)
Director, COMPANY DIRECTOR, 1998.10.07 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
PHILIP GOTSALL COX (resigned)
Director, COMPANY DIRECTOR, 1998.10.07 - 2000.04.28
THATCH COTTAGE COLLINSWOOD ROAD , FARNHAM COMMON
SL2 3LH, BERKSHIRE
NIGEL JOHN DAVIES (resigned)
Director, COMPANY EXECUTIVE, 1995.04.01 - 1996.01.31
STOWFORD LODGE EAST STOWFORD , UMBERLEIGH
EX37 9RU, DEVON
WYN MEREDITH DAVIES (resigned)
Director, FINANCE DIRECTOR, 2010.04.19 - 2016.06.16
TDK-LAMBDA KINGSLEY AVENUE , ILFRACOMBE
EX34 8ES, DEVON
DAVID ARTHUR FIELD (resigned)
Director, CO-EXECUTIVE, 1992.12.11 - 1995.06.30
25 FAIRFIELD , ILFRACOMBE
EX34 9ND, DEVON
THOMAS GUTIERREZ (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.05.19 - 2001.08.13
8609 SIX FORKS ROAD RALEIGH , NORTH CAROLINA
27615
USA
KEISUKE IGARASHI (resigned)
Director, COMPANY OFFICER, 2005.09.30 - 2008.10.29
43 RUE DES EGLANTIERS , MAMER
8227, L-8227
LUXEMBOURG
ROBIN PETER MARTIN JEFFERY (resigned)
Director, COMPANY DIRECTOR, 1998.04.06 - 2009.03.30
BLUE WATERS 15 CASTLE HILL AVENUE , ILFRACOMBE
EX34 9HU, DEVON
PETER MICHAEL KENT (resigned)
Director, LAWYER, 2000.05.19 - 2005.09.30
279 MAMANSCO ROAD RIDGEFIELD , CONNECTICUT
CT 06877
USA
ROBERT LEGRAND (resigned)
Director, COMPANY EXECUTIVE, 1993.06.01 - 1997.04.30
1 ILOT DES COURS 26 91 ORSAY , FRANCE
FOREIGN
YOSHIYUKI NAMBA (resigned)
Director, ACCOUNTANT, 2008.10.29 - 2014.07.01
HANSAALLEE 117 , DUSSELDORF
40549
GERMANY
MICHAEL PATRICK O'DONNELL (resigned)
Director, ACCOUNTANT, 2000.05.19 - 2001.05.01
11301 BRASS KETTLE ROAD , RALEIGH
NORTH CAROLINA 27614
UNITED STATES
DANIEL PUJOL (resigned)
Director, CO-EXECUTIVE, 1992.12.11 - 2000.03.14
4 RUE DE MONTMORENCY , PARIS 75003
FOREIGN
FRANCE
SHUNSUKE SHIMIZU (resigned)
Director, 2010.05.13 - 2013.06.13
TDK-LAMBDA KINGSLEY AVENUE , ILFRACOMBE
EX34 8ES, DEVON
JOHN ANDREW WILLIAM SIBSON (resigned)
Director, CO EXECUTIVE, 1992.12.11 - 1998.12.04
7 CHICHESTER CRESCENT , BARNSTAPLE
EX32 9JH, DEVON
DANIEL WILLIAM SQUILLER (resigned)
Director, PRESIDENT, 2000.05.19 - 2004.07.09
6686 MERWELL STREET , SAN DIEGO
FOREIGN, CA 92122-2331
UNITED STATES
GARY STEVENTON (resigned)
Director, COMPANY EXECUTIVE, 1996.04.01 - 2000.09.29
PARK LODGE NEW BARNSTAPLE ROAD , ILFRACOMBE
EX34 9NT, DEVON
TAKEO SUZUKI (resigned)
Director, COMPANY OFFICER, 2005.09.30 - 2007.06.18
APARTMENT 3610, 16-7, KONAN 2-CHOME, MINATO-KU , TOKYO
FOREIGN
JAPAN
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2005.09.30
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF

Information about the Private Limited Company TDK-LAMBDA UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. Reload the data