Company Information for

RAYTEC LIMITED

UNIT 15, WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, NE63 8QW,

Company Registration Number

05532798

Private Limited Company

Active

About Raytec Ltd

RAYTEC LIMITED was founded on 2005-08-10 and has its registered office in Ashington. The organisation's status is listed as "Active". Raytec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RAYTEC LIMITED
Legal Registered Office
UNIT 15
WANSBECK BUSINESS PARK, ROTARY PARKWAY
ASHINGTON
NORTHUMBERLAND
NE63 8QW
Other companies in NE63

Filing Information

Company Number05532798
Date formed2005-08-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/08/2015
Filing return next due01/09/2016
Type of accountsFULL
Last Datalog update:
2024-09-09 05:12:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Toru Kamimura Director COMPANY DIRECTOR 2012-06-30 JAPAN
David Lambert Director DIRECTOR 2005-09-12 ENGLAND
Kenshi Miyamoto Director COMPANY DIRECTOR 2013-03-13 JAPAN
Masakazu Nagano Director BUSINESS DEVELOPMENT DIRECTOR 2012-02-02 JAPAN
Barry Thompson Director DIVISIONAL DIRECTOR 2017-01-11 UNITED KINGDOM
Masashi Ueda Director DIRECTOR 2017-01-12 JAPAN
Anthony Gerard John Whiting Director DIRECTOR 2005-08-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kunihiro Matsumoto Director 2012-02-02 2017-01-11
Masaya Okuno Director 2015-02-12 2017-01-11
Darrel John Coates Director 2013-07-01 2015-05-11
Mark Edward Wherrett Director 2014-11-10 2015-05-11
Yukio Kuroda Director 2012-02-02 2015-02-12
Kenneth Simon Bowman Director 2009-12-31 2014-07-15
Shaun Lee Cutler Company Secretary 2005-10-24 2014-03-14
Shaun Lee Cutler Director 2005-09-01 2014-03-14
Koji Kado Director 2012-02-22 2013-03-13
Katharina Geutebrueck Director 2009-07-03 2012-02-02
Christoph Hoffmann Director 2010-02-01 2012-02-02
Marc Nedecky Director 2009-07-03 2012-02-02
Charles Volschenk Director 2009-07-03 2010-01-31
Claire Elizabeth Whiting Company Secretary 2005-08-10 2005-10-24
Jl Nominees Two Limited Nominated Secretary 2005-08-10 2005-08-10
Jl Nominees One Limited Nominated Director 2005-08-10 2005-08-10

Related Directorships for Toru Kamimura

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toru Kamimura GARDASOFT VISION LIMITEDDirector 2016-05-12 CURRENT 1999-04-30 Active

Related Directorships for Anthony Gerard John Whiting

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Gerard John Whiting GARDASOFT VISION LIMITEDDirector 2016-05-12 CURRENT 1999-04-30 Active
Anthony Gerard John Whiting TAXATION ADVISORY SERVICE LIMITEDDirector 1991-12-31 CURRENT 1967-04-12 Active - Proposal to Strike off
Anthony Gerard John Whiting IMPACT CONSULTANTS LTD.Director 1991-10-01 CURRENT 1991-03-04 Active