J.S.T. (U.K.) LIMITED (01617265)

J.S.T. (U.K.) LIMITED

Company summary

Confirmation statement overdue

Company number: 01617265
Status: ACTIVE
Incorporated / age: 25 February 198244 years
Registered office: Blyth Road, Halesworth, Suffolk, IP19 8EW
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 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
Blyth Road, Halesworth, Suffolk, IP19 8EW
Nature of business
Manufacture of electronic components
Previous company names
MACHINEPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Michael David ACTIVE	Secretary	22 Mar 2017				Blyth Road, Halesworth, Suffolk, IP19 8EW
TAKAHASHI, Atsuhiro ACTIVE	Director	24 Sep 1997		Singapore	January 1976	J.S.T. Global Headquarters, 1,Gateway Drive, 20-09 Westgate Tower, Singapore
BOUGHTWOOD, Trevor RESIGNED	Secretary	20 Dec 2004	22 Mar 2017			Rusacks, Narrow Way, Wenhaston, Suffolk, IP19 9EJ
MC KAY, Alan RESIGNED	Secretary		10 Dec 2004			Croft Farm St Michael, South Elmham, Bungay, Suffolk, NR35 1NE
BOUGHTWOOD, Trevor John RESIGNED	Director	08 Jun 2015	12 Feb 2017	England	May 1952	Blyth Road, Halesworth, Suffolk, IP19 8EW
HIROKAWA, Katsumi RESIGNED	Director	09 Jun 1992	13 Feb 1995		October 1946	36-8 3-Chome, Higashi-Izumigaoka, Toyonaka, FOREIGN, Japan
MC KAY, Alan RESIGNED	Director		10 Dec 2004		December 1933	Croft Farm St Michael, South Elmham, Bungay, Suffolk, NR35 1NE
NISHIMOTO, Miyoko RESIGNED	Director	08 Dec 1994	14 Nov 2025	Singapore	August 1951	95, Grange Road, #14-11 Grange Residences, 249616, Singapore
NISHIMOTO, Yoshihiro RESIGNED	Director	27 Feb 1995	30 Dec 1995		March 1947	5-7-2 Takanodai, Suita-City, Osaka, Japan
TAKAHASHI, Hisayo RESIGNED	Director	09 Jun 1992	08 Dec 1994		November 1919	6-6 5-Chome, Takanodai, Suita, FOREIGN, Japan
TAKAHASHI, Teigi RESIGNED	Director		06 May 1992		December 1913	C/O Hankyo Senri Chuo Bldg, No 4-1 Ichome Shin Senri Migashi-Mac, Toyonaka, Osaka, FOREIGN, Japan
YAMASHITA, Eiji RESIGNED	Director		29 Nov 1993		July 1931	3-19 Chitosecho, Nishinomiya, FOREIGN, Japan
YOSHIMURA, Masao RESIGNED	Director	27 Feb 1995	14 Nov 2025	Singapore	December 1946	96, Somerset Road, # 11-13 Pan Pacific Serviced Suites, 238163, Singapore

BOWEN, Michael David ACTIVE
Role: Secretary
Appointed on: 22 Mar 2017
Address: Blyth Road, Halesworth, Suffolk, IP19 8EW

TAKAHASHI, Atsuhiro ACTIVE
Role: Director
Appointed on: 24 Sep 1997
Country of Residence: Singapore
Date of birth: January 1976
Address: J.S.T. Global Headquarters, 1,Gateway Drive, 20-09 Westgate Tower, Singapore

BOUGHTWOOD, Trevor RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 22 Mar 2017
Address: Rusacks, Narrow Way, Wenhaston, Suffolk, IP19 9EJ

MC KAY, Alan RESIGNED

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, Michael David ACTIVE	Secretary	22 Mar 2017				Blyth Road, Halesworth, Suffolk, IP19 8EW
TAKAHASHI, Atsuhiro ACTIVE	Director	24 Sep 1997		Singapore	January 1976	J.S.T. Global Headquarters, 1,Gateway Drive, 20-09 Westgate Tower, Singapore
BOUGHTWOOD, Trevor RESIGNED	Secretary	20 Dec 2004	22 Mar 2017			Rusacks, Narrow Way, Wenhaston, Suffolk, IP19 9EJ
MC KAY, Alan RESIGNED	Secretary		10 Dec 2004			Croft Farm St Michael, South Elmham, Bungay, Suffolk, NR35 1NE
BOUGHTWOOD, Trevor John RESIGNED	Director	08 Jun 2015	12 Feb 2017	England	May 1952	Blyth Road, Halesworth, Suffolk, IP19 8EW
HIROKAWA, Katsumi RESIGNED	Director	09 Jun 1992	13 Feb 1995		October 1946	36-8 3-Chome, Higashi-Izumigaoka, Toyonaka, FOREIGN, Japan
MC KAY, Alan RESIGNED	Director		10 Dec 2004		December 1933	Croft Farm St Michael, South Elmham, Bungay, Suffolk, NR35 1NE
NISHIMOTO, Miyoko RESIGNED	Director	08 Dec 1994	14 Nov 2025	Singapore	August 1951	95, Grange Road, #14-11 Grange Residences, 249616, Singapore
NISHIMOTO, Yoshihiro RESIGNED	Director	27 Feb 1995	30 Dec 1995		March 1947	5-7-2 Takanodai, Suita-City, Osaka, Japan
TAKAHASHI, Hisayo RESIGNED	Director	09 Jun 1992	08 Dec 1994		November 1919	6-6 5-Chome, Takanodai, Suita, FOREIGN, Japan
TAKAHASHI, Teigi RESIGNED	Director		06 May 1992		December 1913	C/O Hankyo Senri Chuo Bldg, No 4-1 Ichome Shin Senri Migashi-Mac, Toyonaka, Osaka, FOREIGN, Japan
YAMASHITA, Eiji RESIGNED	Director		29 Nov 1993		July 1931	3-19 Chitosecho, Nishinomiya, FOREIGN, Japan
YOSHIMURA, Masao RESIGNED	Director	27 Feb 1995	14 Nov 2025	Singapore	December 1946	96, Somerset Road, # 11-13 Pan Pacific Serviced Suites, 238163, Singapore

BOWEN, Michael David ACTIVE
Role: Secretary
Appointed on: 22 Mar 2017
Address: Blyth Road, Halesworth, Suffolk, IP19 8EW

TAKAHASHI, Atsuhiro ACTIVE
Role: Director
Appointed on: 24 Sep 1997
Country of Residence: Singapore
Date of birth: January 1976
Address: J.S.T. Global Headquarters, 1,Gateway Drive, 20-09 Westgate Tower, Singapore

BOUGHTWOOD, Trevor RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 22 Mar 2017
Address: Rusacks, Narrow Way, Wenhaston, Suffolk, IP19 9EJ

MC KAY, Alan RESIGNED