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Home > England & Wales Companies > HORIBA TEST AUTOMATION LIMITED
Company Information for

HORIBA TEST AUTOMATION LIMITED

BROOK COURT WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2RX,
Company Registration Number
04070217
Private Limited Company
Active

Company Overview

About Horiba Test Automation Ltd
HORIBA TEST AUTOMATION LIMITED was founded on 2000-09-12 and has its registered office in Worcester. The organisation's status is listed as "Active". Horiba Test Automation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HORIBA TEST AUTOMATION LIMITED
 
Legal Registered Office
BROOK COURT WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2RX
Other companies in WR5
 
Previous Names
SRH SYSTEMS LIMITED04/02/2013
Filing Information
Company Number 04070217
Company ID Number 04070217
Date formed 2000-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB770116944  
Last Datalog update: 2024-07-05 14:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORIBA TEST AUTOMATION LIMITED
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Company Officers of HORIBA TEST AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LOUISE DUNN MASSEY
 Company Secretary 2003-07-01
JAMES JOHN FOWLER
 Director 2001-02-20
TAKESHI FUKUSHIMA
 Director 2018-02-26
GEORGE THOMPSON GILLESPIE
 Director 2018-02-26
SATOSHI KOYAMA
 Director 2011-02-09
KENNETH PATRICK MITERA
 Director 2015-10-30
ROBERT LORENZ PLANK
 Director 2018-02-26
ALEXANDER PRESSL
 Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
TAKASHI NAGANO
 Director 2015-10-30 2018-02-26
HIROSHI NAKAMURA
 Director 2017-07-25 2018-02-26
JEAN-PIERRE SURIN
 Director 2011-11-18 2018-02-26
HIROSHI KAWAMURA
 Director 2015-10-30 2017-07-25
THOMAS EUGEN EHMANN
 Director 2013-01-28 2015-10-30
ROY DAVID KINSELLA
 Director 2013-01-28 2015-10-30
KENNETH PATRICK MITERA
 Director 2012-02-23 2013-01-28
ANDREW JOHN KEAY
 Director 2008-11-06 2012-06-18
HIROSHI KAWAMURA
 Director 2006-09-07 2011-02-10
TAKASHI NAGANO
 Director 2002-12-06 2011-02-09
GEORGE THOMPSON GILLESPIE
 Director 2001-02-20 2008-11-06
DAVID MALCOLM PICKETT
 Director 2007-03-06 2008-05-31
NEVILLE STUART JACKSON
 Director 2005-09-05 2007-03-06
MASAYUKI ADACHI
 Director 2006-04-20 2006-09-07
KARL HERMANN GERHARD BREYER
 Director 2004-02-09 2006-04-20
MICHAEL ELLERMANN
 Director 2005-07-11 2006-02-17
CLIVE HICKMAN
 Director 2004-02-27 2005-09-05
SIMONE FAATH ARNOLD
 Director 2004-04-01 2004-06-14
JOACHIM ALEXANDER LUDWIG
 Director 2002-10-21 2004-03-31
DECLAN JOSEPH ALLEN
 Director 2002-11-06 2004-02-27
KLAUS GOETZ
 Director 2001-02-20 2004-02-09
SIAN MARGARET SWEENEY
 Company Secretary 2001-02-20 2003-06-30
ATSUSHI HORIBA
 Director 2001-10-31 2002-12-06
FRANK HAUN
 Director 2001-02-20 2002-10-21
JOHN RICHARD NEEDHAM
 Director 2001-02-20 2001-10-31
HP SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-09-12 2001-02-20
HP DIRECTORS LIMITED
 Director 2000-09-12 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAKESHI FUKUSHIMA HORIBA MIRA LIMITED Director 2018-04-01 CURRENT 2015-06-05 Active
TAKESHI FUKUSHIMA HORIBA UK LIMITED Director 2018-01-26 CURRENT 1988-04-11 Active
GEORGE THOMPSON GILLESPIE HORIBA MIRA LIMITED Director 2015-07-14 CURRENT 2015-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06Director's details changed for James John Fowler on 2025-01-06
2025-01-06SECRETARY'S DETAILS CHNAGED FOR PATRICIA LOUISE DUNN MASSEY on 2025-01-05
2024-06-25Notification of Horiba Uk Finance Limited as a person with significant control on 2023-12-07
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-02-15DIRECTOR APPOINTED MR HIROYUKI MIYAJI
2023-02-15DIRECTOR APPOINTED MR HIROMI HARADA
2023-02-15DIRECTOR APPOINTED MR HIROSHI NAKAMURA
2023-02-13APPOINTMENT TERMINATED, DIRECTOR SATOSHI KOYAMA
2023-02-13APPOINTMENT TERMINATED, DIRECTOR DARREN JOHN ANDREWS
2023-02-13APPOINTMENT TERMINATED, DIRECTOR ERGIN CANSIZ
2023-02-13APPOINTMENT TERMINATED, DIRECTOR TETSUHIRO HABE
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-08AP01DIRECTOR APPOINTED MR ERGIN CANSIZ
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR AXEL WALDHELM
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25AP01DIRECTOR APPOINTED MR TETSUHIRO HABE
2021-08-25AP01DIRECTOR APPOINTED MR TETSUHIRO HABE
2021-08-24AP01DIRECTOR APPOINTED DR AXEL WALDHELM
2021-08-24AP01DIRECTOR APPOINTED DR AXEL WALDHELM
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI FUKUSHIMA
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TAKESHI FUKUSHIMA
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRESSL
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PATRICK MITERA
2020-08-13AP01DIRECTOR APPOINTED MR DARREN JOHN ANDREWS
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Brook Court Whittington Road Whittington Worcester WR5 2RX England
2019-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM Teme House Whittington Hall Whittington Road Worcester WR5 2RY
2018-07-03LATEST SOC03/07/18 STATEMENT OF CAPITAL;GBP 4500000
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-28AP01DIRECTOR APPOINTED MR TAKESHI FUKUSHIMA
2018-03-28AP01DIRECTOR APPOINTED DR GEORGE THOMPSON GILLESPIE
2018-03-28AP01DIRECTOR APPOINTED MR ALEXANDER PRESSL
2018-03-27AP01DIRECTOR APPOINTED DOCTOR ROBERT LORENZ PLANK
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAGANO
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKAMURA
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE SURIN
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAWAMURA
2017-07-26AP01DIRECTOR APPOINTED DR HIROSHI NAKAMURA
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-05PSC02Notification of Horiba Ltd as a person with significant control on 2016-04-06
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 4500000
2016-12-05SH0110/11/16 STATEMENT OF CAPITAL GBP 4500000
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2500000
2016-07-05AR0126/06/16 ANNUAL RETURN FULL LIST
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16AP01DIRECTOR APPOINTED MR KENNETH PATRICK MITERA
2015-11-13AP01DIRECTOR APPOINTED MR TAKASHI NAGANO
2015-11-13AP01DIRECTOR APPOINTED MR HIROSHI KAWAMURA
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ROY KINSELLA
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EHMANN
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2500000
2015-06-29AR0126/06/15 FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2500000
2014-07-01AR0126/06/14 FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM EVESHAM HOUSE, WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-28AR0126/06/13 FULL LIST
2013-04-17SH0128/03/13 STATEMENT OF CAPITAL GBP 2500000
2013-02-07MEM/ARTSARTICLES OF ASSOCIATION
2013-02-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-04RES15CHANGE OF NAME 28/01/2013
2013-02-04CERTNMCOMPANY NAME CHANGED SRH SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/02/13
2013-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-28AP01DIRECTOR APPOINTED MR THOMAS EUGEN EHMANN
2013-01-28AP01DIRECTOR APPOINTED MR ROY DAVID KINSELLA
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MITERA
2013-01-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-13AR0126/06/12 FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEAY
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YATES
2012-02-28AP01DIRECTOR APPOINTED MR KENNETH PATRICK MITERA
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MILTON TAPP
2012-02-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AP01DIRECTOR APPOINTED MR JEAN-PIERRE SURIN
2011-06-28AR0126/06/11 FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAGANO
2011-03-14AP01DIRECTOR APPOINTED MR SATOSHI KOYAMA
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HIROSHI KAWAMURA
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-01AR0126/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MILTON REX TAPP / 26/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN YATES / 26/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI NAGANO / 26/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEAY / 26/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI KAWAMURA / 26/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN FOWLER / 26/06/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-01363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-07288aDIRECTOR APPOINTED MR TIMOTHY JOHN YATES
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR GEORGE GILLESPIE
2008-11-07288aDIRECTOR APPOINTED MR ANDREW JOHN KEAY
2008-07-10363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID PICKETT
2008-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-1388(2)RAD 22/10/07--------- £ SI 880000@1=880000 £ IC 620000/1500000
2007-11-06123NC INC ALREADY ADJUSTED 22/10/07
2007-11-06RES12VARYING SHARE RIGHTS AND NAMES
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-27363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 16 LOWESMOOR WHARF WORCESTER WR1 2RS
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-02-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288bDIRECTOR RESIGNED
2006-06-26363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288bDIRECTOR RESIGNED
2006-03-03288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-06-27363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HORIBA TEST AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORIBA TEST AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORIBA TEST AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of HORIBA TEST AUTOMATION LIMITED registering or being granted any patents
Domain Names

HORIBA TEST AUTOMATION LIMITED owns 1 domain names.

srhsystems.co.uk  

Trademarks
We have not found any records of HORIBA TEST AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORIBA TEST AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HORIBA TEST AUTOMATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
Business rates information was found for HORIBA TEST AUTOMATION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1311B MELTON ROAD SYSTON LEICESTER LE7 2EN 5,50001/01/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by HORIBA TEST AUTOMATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2014-01-0190278099Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORIBA TEST AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORIBA TEST AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR5 2RX