NIKON X-TEK SYSTEMS LIMITED (01981536)

NIKON X-TEK SYSTEMS LIMITED

Company summary

Company number: 01981536
Status: ACTIVE
Incorporated / age: 23 January 198640 years
Registered office: Unit 5 Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:39 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
Unit 5 Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England
Nature of business
Manufacture of electronic industrial process control equipment
Manufacture of optical precision instruments
Manufacture of electric motors, generators and transformers
Manufacture of other special-purpose machinery n.e.c.
Previous company names
X-TEK SYSTEMS LIMITED
LARGESTAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUTSEM, Olivier Van ACTIVE	Secretary	06 Sep 2022				Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England
IMURA, Kazuhiko ACTIVE	Director	01 Apr 2024		Japan	February 1970

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2000	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)
01 Mar 1989	Satisfied	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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CUTSEM, Olivier Van ACTIVE
Role: Secretary
Appointed on: 06 Sep 2022
Address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England

IMURA, Kazuhiko ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Japan
Date of birth: February 1970
Address: Tower C, Shinagawa Intercity, 2-15-3 Konan, Minato-Ku, Tokyo, Japan

KENNY, Aidan Patrick ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: Ireland
Date of birth: November 1967
Address: Unit 5, Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England

SAKAGUCHI, Naoshi ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Japan
Date of birth: April 1968
Address: 471, Nagaodai-Cho, Sakae-Ku, Yohohama-City, Kanagawa, Japan

DE JONGE, Lieven RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 01 Jan 2011
Address: Brem Straat 12, 3001 Heverlee, Belgium, FOREIGN

FELLER, Frederic RESIGNED
Role: Secretary
Appointed on: 28 Aug 2020
Resigned on: 06 Sep 2022
Address: Nme, Interleuvenlaan 86, B-3001 Leuven, Belgium

HADLAND, Roger RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2003
Address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU

SONOBE, Hideyuki RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 01 Apr 2018
Address: ., Geldenaaksebaan 329, 3001 Leuven, Belgium

TAYLOR, David Kirk RESIGNED
Role: Secretary
Appointed on: 27 Jan 2003
Resigned on: 21 Dec 2007
Address: 10 Eascote Road, Aylesbury, Bucks, HP21 9XL

TSURUMI, Atsushi RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 01 Nov 2011
Address: 329, Geldenaaksebaan, Leuven, Vlaams Brabant, 3001, Belgium

VAN DER ELST, Koenraad RESIGNED
Role: Secretary
Appointed on: 01 Apr 2018
Resigned on: 28 Aug 2020
Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX

BATCHELET, John Craig RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: August 1972
Address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England

CRAWLEY, Alan Copeland RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: December 1948
Address: 69 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NP

DE JONGE, Lieven RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 21 Dec 2007
Date of birth: January 1966
Address: Brem Straat 12, 3001 Heverlee, Belgium, FOREIGN

HADLAND, Carol Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: September 1945
Address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU

HADLAND, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2007
Country of Residence: England
Date of birth: July 1944
Address: Roseacre 91 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EU

HAIG, Ian George, Bsc Amiee RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Aug 2005
Date of birth: January 1953
Address: 21 Hamilton Road, Uxbridge, Middlesex, UB8 3AJ

HANSEN, Steven Duane RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 02 Jun 2023
Country of Residence: United States
Date of birth: May 1961
Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX

KOSAWA, Hajime RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Oct 2018
Country of Residence: Japan
Date of birth: January 1964
Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX

MARSH, Peter Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 13 Jan 2003
Country of Residence: England
Date of birth: December 1953
Address: The Old School House, Bishopstone, Buckinghamshire, HP17 8SE

NAKAYAMA, Tadashi RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2024
Country of Residence: Japan
Date of birth: August 1961
Address: Unit 5, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JX, England

NISHIURA, Satoru RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Mar 2024
Country of Residence: Japan
Date of birth: February 1965
Address: 3-22-6,, Akuwa-Nishi, Seya-Ku, Yokohama-City, Kanagawa, 246-0025, Japan

O TOOLE, Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 04 Oct 2002
Date of birth: November 1956
Address: 28 Streatham Place, Bradwell Common, Milton Keynes, MK13 8RQ

SAKAKIBARA, Yasuyuki RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 02 Jun 2023
Country of Residence: Japan
Date of birth: March 1962
Address: 471, Nagaodai-Cho, Sakae-Ku, Yokohama-City, Kanagawa-Pref, 244-8533, Japan

SAKAKIBARA, Yasuyuki RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 01 Oct 2018
Country of Residence: Japan
Date of birth: March 1962
Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX

TATTERSFIELD, Keith RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 02 Jun 2003
Date of birth: January 1941
Address: 25 Bridge Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HU

TAYLOR, David Kirk RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 10 Eascote Road, Aylesbury, Bucks, HP21 9XL

USUI, Nobuyuki RESIGNED
Role: Director
Appointed on: 23 Jun 2017
Resigned on: 01 Oct 2018
Country of Residence: Japan
Date of birth: August 1958
Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX

VAN COPPENOLLE, Bart RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 01 Jan 2010
Country of Residence: Belgium
Date of birth: November 1970
Address: Merellaan 3, 3210 Linden, Belgium, FOREIGN

WALKER, Jeffry Ward RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: January 1956
Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX

WRIGHT, Stuart Bryan RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 20 Dec 2004
Date of birth: August 1955
Address: 222 Common Road, Kensworth, Bedfordshire, LU6 2PJ

YOSHIKAWA, Kenji, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jul 2014
Country of Residence: Belgium
Date of birth: April 1957
Address: Tring Business Centre, Icknield Way, Tring, Hertfordhire, HP23 4JX