AUDIO-TECHNICA LIMITED

Company summary

Company number: 01385176
Status: ACTIVE
Incorporated / age: 22 August 197848 years
Registered office: Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England
Accounts due: 31 December 2027
Confirmation statement due: 15 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 15:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
AUDIO TRANSDUCER (U.K.) LIMITED
TRIKAPPA (NUMBER 19) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROOKE, Adrian John ACTIVE	Secretary	09 Jan 2004				Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England
MATSUSHITA, Kazuo ACTIVE	Director			Japan	July 1948	Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England
MORGAN-MALES, Robert John ACTIVE	Director	01 Aug 2015		England	January 1968	Technica House, Unit 5, Millennium Way, Leeds, LS11 5AL
NARIHARA, Kotaro ACTIVE	Director	11 Jul 2018		Japan	March 1977	Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England
OTOMO, Yuki ACTIVE	Director	28 Jul 2025		Japan	September 1981	Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England
ROOKE, Adrian John ACTIVE	Director	29 Sep 2004		United Kingdom	March 1969	Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England
HARADA, Shigeo RESIGNED	Secretary		25 Mar 1996			36 West Park Crescent, Leeds, West Yorkshire, LS8 2EQ
MAHER, James Paul RESIGNED	Secretary	04 Jun 2003	09 Jan 2004			4 Kendal Gardens, Tockworth, York, Yorkshire, YO26 7QR
MAHER, Paul RESIGNED	Secretary	25 Mar 1996	31 Dec 2002			4 Kendal Gardens, Tockwith, York, YO26 7QR
SAEED, Nassra RESIGNED	Secretary	01 Jan 2003	04 Jun 2003			10 Lane End Court, King Lane, Leeds, West Yorkshire, LS17 7RL
ABE, Atsunori RESIGNED	Director	10 Apr 1995	27 Jan 2005		January 1945	2-20-1 Kichijoji-Minami, Musashino-City, Tokyo, 180, Japan
ARENSON, Donald Lewis RESIGNED	Director	10 Apr 1996	09 Jun 2000		June 1926	7544 North Karlov Avenue, Skokie, Illinois 60076, 3863, Usa
CAJKA, Philip James RESIGNED	Director	10 Apr 1995	10 Sep 2019	United States	October 1955	120 Forest Hill, Munroe Falls, Ohio, 44260 Usa, FOREIGN
COOPER, Anthony Peter RESIGNED	Director	29 Sep 2004	28 Feb 2007	United Kingdom	March 1957	18 Clitheroe Drive, Lowercroft, Bury, Lancashire, BL8 2JU
GARRIDO, Richard RESIGNED	Director	21 Jan 2006	11 Jul 2018	France	June 1954	Technica House, Unit 5, Millennium Way, Leeds, LS11 5AL, United Kingdom
HARADA, Keiko RESIGNED	Director		10 Apr 1995		March 1952	36 West Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 2EQ
HARADA, Shigeo RESIGNED	Director		25 Mar 1996		March 1947	36 West Park Crescent, Leeds, West Yorkshire, LS8 2EQ
HATAKENAKA, Toshiyuki RESIGNED	Director	01 Oct 2004	16 Jun 2008		January 1956	2-8-3-1 Minama, Takefu, Fukui 915-0825, Japan
HORIBE, Shinji RESIGNED	Director	01 Aug 2011	13 Jun 2025	Japan	October 1970	Technica House, Unit 5, Millennium Way, Leeds, LS11 5AL, United Kingdom
HUGO, Paul RESIGNED	Director	09 Jun 2000	18 Oct 2001		November 1956	530 Woodbury Drive, Akron, 44333, Usa
KAMIMURA, Fumio RESIGNED	Director	01 Jul 2008	20 Jul 2011	Japan	November 1959	Miva-Midoriyama 1-22-6-402, Machida, Tokyo, 195-0055, Japan
KROCKEL, Eberhard RESIGNED	Director	11 Jun 1999	12 Nov 2003		May 1952	Kleiststr 6, Wiesbaden 65187, Germany
MAHER, Paul RESIGNED	Director	01 Apr 1993	30 Sep 2005		May 1942	4 Kendal Gardens, Tockwith, York, YO26 7QR
MATSUSHITA, Hideo RESIGNED	Director		13 Oct 2006		November 1919	3-34-6 Nishi Venara, Shinjuku-Ku, Tokyo, FOREIGN, Japan
REICHEL, Kenneth Ray RESIGNED	Director	10 Apr 1995	09 Jun 2000		November 1938	44 Church Street, Hudson, Ohio, 44236 Usa
SHIMIZU, Mitsuyoshi RESIGNED	Director	25 Jun 2008	20 Jul 2011	Japan	June 1958	3-10-7 Shimiruchi, Shiroi-Shi, Chipa, Shiroi, Japan
UZAWA, Shigeru RESIGNED	Director	29 Sep 2004	16 Jun 2008		March 1962	2-23-24-102, Kachida Minami Tzuki Ku, Yokohama City Kanagawa Prof, Japan

ROOKE, Adrian John ACTIVE
Role: Secretary
Appointed on: 09 Jan 2004
Address: Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England

MATSUSHITA, Kazuo ACTIVE
Role: Director
Appointed on:
Country of Residence: Japan
Date of birth: July 1948
Address: Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England

MORGAN-MALES, Robert John ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: January 1968
Address: Technica House, Unit 5, Millennium Way, Leeds, LS11 5AL

NARIHARA, Kotaro ACTIVE
Role: Director
Appointed on: 11 Jul 2018
Country of Residence: Japan
Date of birth: March 1977
Address: Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England

OTOMO, Yuki ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: Japan
Date of birth: September 1981
Address: Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England

ROOKE, Adrian John ACTIVE
Role: Director
Appointed on: 29 Sep 2004
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Technica House, Unit 8, Millennium Drive, Leeds, LS11 5BP, England

HARADA, Shigeo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1996
Address: 36 West Park Crescent, Leeds, West Yorkshire, LS8 2EQ

MAHER, James Paul RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 09 Jan 2004
Address: 4 Kendal Gardens, Tockworth, York, Yorkshire, YO26 7QR

MAHER, Paul RESIGNED
Role: Secretary
Appointed on: 25 Mar 1996
Resigned on: 31 Dec 2002
Address: 4 Kendal Gardens, Tockwith, York, YO26 7QR

SAEED, Nassra RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 04 Jun 2003
Address: 10 Lane End Court, King Lane, Leeds, West Yorkshire, LS17 7RL

ABE, Atsunori RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 27 Jan 2005
Date of birth: January 1945
Address: 2-20-1 Kichijoji-Minami, Musashino-City, Tokyo, 180, Japan

ARENSON, Donald Lewis RESIGNED
Role: Director
Appointed on: 10 Apr 1996
Resigned on: 09 Jun 2000
Date of birth: June 1926
Address: 7544 North Karlov Avenue, Skokie, Illinois 60076, 3863, Usa

CAJKA, Philip James RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 10 Sep 2019
Country of Residence: United States
Date of birth: October 1955
Address: 120 Forest Hill, Munroe Falls, Ohio, 44260 Usa, FOREIGN

COOPER, Anthony Peter RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 18 Clitheroe Drive, Lowercroft, Bury, Lancashire, BL8 2JU

GARRIDO, Richard RESIGNED
Role: Director
Appointed on: 21 Jan 2006
Resigned on: 11 Jul 2018
Country of Residence: France
Date of birth: June 1954
Address: Technica House, Unit 5, Millennium Way, Leeds, LS11 5AL, United Kingdom

HARADA, Keiko RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Date of birth: March 1952
Address: 36 West Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 2EQ

HARADA, Shigeo RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: March 1947
Address: 36 West Park Crescent, Leeds, West Yorkshire, LS8 2EQ

HATAKENAKA, Toshiyuki RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 16 Jun 2008
Date of birth: January 1956
Address: 2-8-3-1 Minama, Takefu, Fukui 915-0825, Japan

HORIBE, Shinji RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 13 Jun 2025
Country of Residence: Japan
Date of birth: October 1970
Address: Technica House, Unit 5, Millennium Way, Leeds, LS11 5AL, United Kingdom

HUGO, Paul RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 18 Oct 2001
Date of birth: November 1956
Address: 530 Woodbury Drive, Akron, 44333, Usa

KAMIMURA, Fumio RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 20 Jul 2011
Country of Residence: Japan
Date of birth: November 1959
Address: Miva-Midoriyama 1-22-6-402, Machida, Tokyo, 195-0055, Japan

KROCKEL, Eberhard RESIGNED
Role: Director
Appointed on: 11 Jun 1999
Resigned on: 12 Nov 2003
Date of birth: May 1952
Address: Kleiststr 6, Wiesbaden 65187, Germany

MAHER, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Sep 2005
Date of birth: May 1942
Address: 4 Kendal Gardens, Tockwith, York, YO26 7QR

MATSUSHITA, Hideo RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2006
Date of birth: November 1919
Address: 3-34-6 Nishi Venara, Shinjuku-Ku, Tokyo, FOREIGN, Japan

REICHEL, Kenneth Ray RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 09 Jun 2000
Date of birth: November 1938
Address: 44 Church Street, Hudson, Ohio, 44236 Usa

SHIMIZU, Mitsuyoshi RESIGNED
Role: Director
Appointed on: 25 Jun 2008
Resigned on: 20 Jul 2011
Country of Residence: Japan
Date of birth: June 1958
Address: 3-10-7 Shimiruchi, Shiroi-Shi, Chipa, Shiroi, Japan

UZAWA, Shigeru RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 16 Jun 2008
Date of birth: March 1962
Address: 2-23-24-102, Kachida Minami Tzuki Ku, Yokohama City Kanagawa Prof, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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