DENSO AUTOMOTIVE UK LTD.

Key Data

Status

Active

Company No.

01781529

Incorporation date

01/01/1984

Size

Full

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/01/1984)

19/02/2026

Appointment of Mr Yujin Gotoda as a director on 2026-02-01

View PDF (2 pages)

29/01/2026

Appointment of Mr Junichi Kawaguchi as a director on 2026-01-01

View PDF (2 pages)

28/01/2026

Termination of appointment of Yuji Ishizuka as a director on 2025-12-31

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (3 pages)

19/09/2025

Termination of appointment of Alan William Richards as a director on 2025-09-12

View PDF (1 pages)

19/09/2025

Appointment of Mr. Philip De Wolf as a director on 2025-09-15

View PDF (2 pages)

02/09/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (3 pages)

02/07/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

15/05/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

19/07/2023

Appointment of Yuji Ishizuka as a director on 2023-07-18

View PDF (2 pages)

03/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2023

Termination of appointment of Gerko Bernard Dekker as a secretary on 2023-06-01

View PDF (1 pages)

02/06/2023

Appointment of Mr. Peter Paul Van Roermund as a secretary on 2023-06-01

View PDF (2 pages)

02/06/2023

Termination of appointment of Takatoshi Fukui as a director on 2023-06-01

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

16/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

20/08/2021

Appointment of Mr Takatoshi Fukui as a director on 2021-01-01

View PDF (2 pages)

31/05/2021

Termination of appointment of Yoshio Nakano as a director on 2021-01-01

View PDF (1 pages)

31/05/2021

Registered office address changed from Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England to Coventry Office Eden Road Walsgrave Triangle Coventry West Midlands CV2 2TB on 2021-05-31

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Yoshio Nakano as a director on 2019-11-01

View PDF (2 pages)

09/03/2020

Termination of appointment of Yuji Ishizuka as a director on 2019-11-01

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

29/04/2019

Notification of Denso International Europe Bv as a person with significant control on 2019-04-01

View PDF (2 pages)

23/04/2019

Cessation of Denso International Uk Ltd as a person with significant control on 2019-04-01

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-03-09 with updates

View PDF (4 pages)

23/04/2019

Termination of appointment of Richard John Henson as a director on 2019-04-01

View PDF (1 pages)

09/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

01/06/2018

Resolutions

View PDF (3 pages)

01/06/2018

Change of name notice

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Ernesto Pravisano as a secretary on 2018-01-15

View PDF (1 pages)

16/01/2018

Appointment of Mr. Gerko Bernard Dekker as a secretary on 2018-01-15

View PDF (2 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

13/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

01/11/2016

Registered office address changed from 1 Bishop Square Hatfield Hertfordshire AL10 9NE to Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ on 2016-11-01

View PDF (1 pages)

18/04/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/04/2016

Termination of appointment of Gavin Donald Chisholm Livingstone as a secretary on 2016-04-01

View PDF (1 pages)

05/04/2016

Appointment of Ernesto Pravisano as a secretary on 2016-04-01

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

10/12/2015

Appointment of Mr Yuji Ishizuka as a director on 2015-12-07

View PDF (3 pages)

09/12/2015

Termination of appointment of Yasushi Yamanaka as a director on 2015-12-07

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

28/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (5 pages)

21/01/2014

Appointment of Mr Yasushi Yamanaka as a director

View PDF (2 pages)

21/01/2014

Termination of appointment of Yoshikazu Makino as a director

View PDF (1 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

03/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (5 pages)

15/08/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

02/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

02/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2012

Appointment of Yoshikazu Makino as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Shigehiro Nishimura as a director

View PDF (1 pages)

04/11/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

06/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

05/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/04/2011

Register inspection address has been changed

View PDF (1 pages)

04/04/2011

Termination of appointment of Richard Henson as a secretary

View PDF (1 pages)

15/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

05/08/2010

Termination of appointment of a secretary

View PDF (1 pages)

05/08/2010

Appointment of Mr Gavin Donald Chisholm Livingstone as a secretary

View PDF (1 pages)

05/08/2010

Appointment of Mr Richard John Henson as a director

View PDF (2 pages)

19/03/2010

Appointment of Mr Alan William Richards as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Shiro Shimada as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Shiro Shimada on 2010-03-09

View PDF (2 pages)

15/03/2010

Director's details changed for Shigehiro Nishimura on 2010-03-09

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

13/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

13/03/2009

Director's change of particulars / shigehiro nishimura / 12/03/2009

View PDF (1 pages)

20/10/2008

Resolutions

View PDF (2 pages)

19/08/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

18/04/2008

Director's change of particulars / shigehiro nishimura / 18/04/2008

View PDF (1 pages)

03/04/2008

Appointment terminated director haruya maruyama

View PDF (1 pages)

03/04/2008

Director appointed shigehiro nishimura

View PDF (2 pages)

19/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

07/06/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

20/04/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

26/07/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

07/04/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

05/12/2005

Full accounts made up to 2005-03-31

View PDF (22 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

15/02/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

18/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

16/02/2004

Auditor's resignation

View PDF (2 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

12/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (1 pages)

15/06/2002

Auditor's resignation

View PDF (1 pages)

16/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

16/04/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

03/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

25/06/2001

Director's particulars changed

View PDF (1 pages)

14/04/2001

Return made up to 09/03/01; no change of members

View PDF (6 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

04/08/2000

New director appointed

View PDF (2 pages)

04/08/2000

Director resigned

View PDF (1 pages)

21/03/2000

Return made up to 09/03/00; no change of members

View PDF (6 pages)

21/02/2000

Director's particulars changed

View PDF (1 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

17/03/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

17/03/1999

Director's particulars changed

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

New director appointed

View PDF (2 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

24/03/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

17/10/1997

Director's particulars changed

View PDF (1 pages)

26/08/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

13/03/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

18/08/1996

Memorandum and Articles of Association

View PDF (43 pages)

31/07/1996

Certificate of change of name

View PDF (2 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

31/03/1996

Director's particulars changed

View PDF (2 pages)

14/03/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

14/03/1996

Location of register of members address changed

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22/08/1995

Memorandum and Articles of Association

View PDF (36 pages)

22/08/1995

Resolutions

View PDF (1 pages)

11/08/1995

New director appointed

View PDF (4 pages)

20/07/1995

Location of register of members (non legible)

View PDF (1 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

31/03/1995

Director's particulars changed

View PDF (2 pages)

22/03/1995

Secretary's particulars changed

View PDF (2 pages)

10/03/1995

Return made up to 09/03/95; full list of members

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08/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

08/08/1994

Full accounts made up to 1993-12-31

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13/04/1994

Ad 28/03/94--------- £ si 531000@1=531000 £ ic 4366000/4897000

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11/04/1994

Return made up to 09/03/94; full list of members

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09/03/1994

Secretary resigned;new secretary appointed

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16/12/1993

Certificate of change of name

View PDF (2 pages)

08/07/1993

Registered office changed on 08/07/93 from: 15 roycraft house linton road barking essex IG11 8HE

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28/06/1993

Full accounts made up to 1992-12-31

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26/05/1993

Ad 24/05/93--------- £ si 3636000@1=3636000 £ ic 730000/4366000

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09/03/1993

Return made up to 09/03/93; full list of members

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07/12/1992

Ad 02/10/92--------- £ si 710000@1=710000 £ ic 20000/730000

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

£ nc 100000/5000000 02/10/92

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01/07/1992

Full accounts made up to 1991-12-31

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20/03/1992

Return made up to 09/03/92; full list of members

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21/11/1991

Auditor's resignation

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31/05/1991

Return made up to 09/03/91; full list of members

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07/04/1991

Full accounts made up to 1990-12-31

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26/02/1991

Secretary resigned;new secretary appointed

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08/06/1990

Return made up to 09/03/90; full list of members

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20/03/1990

Full accounts made up to 1989-12-31

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29/08/1989

Director's particulars changed

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08/06/1989

Return made up to 06/03/89; full list of members

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20/03/1989

Full accounts made up to 1988-12-31

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24/06/1988

New director appointed

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20/04/1988

Return made up to 01/03/88; full list of members

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07/04/1988

Full accounts made up to 1987-12-31

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21/08/1987

Return made up to 15/05/87; full list of members

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12/05/1987

Full accounts made up to 1986-12-31

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16/01/1987

Secretary resigned;new secretary appointed

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03/01/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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02/09/1986

Full accounts made up to 1985-12-31

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02/09/1986

Return made up to 10/04/86; full list of members

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01/01/1984

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fukuzaki, Michio	Director	01/07/2000 - 21/06/2005	3
Nakagawa, Masaomi	Director	27/06/1997 - 01/07/2000	4
Uchiyama, Hiroshi	Director	26/07/1995 - 27/06/1997	4
Yamanaka, Yasushi	Director	20/12/2013 - 07/12/2015	2
Henson, Richard John	Director	01/07/2010 - 01/04/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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No. of employees:

Description

About DENSO AUTOMOTIVE UK LTD.

DENSO AUTOMOTIVE UK LTD. is an(a) Active company incorporated on 01/01/1984 with the registered office located at Coventry Office Eden Road, Walsgrave Triangle, Coventry, West Midlands CV2 2TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENSO AUTOMOTIVE UK LTD.?

DENSO AUTOMOTIVE UK LTD. is currently Active. It was registered on 01/01/1984 .

Where is DENSO AUTOMOTIVE UK LTD. located?

DENSO AUTOMOTIVE UK LTD. is registered at Coventry Office Eden Road, Walsgrave Triangle, Coventry, West Midlands CV2 2TB.

What does DENSO AUTOMOTIVE UK LTD. do?

DENSO AUTOMOTIVE UK LTD. operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

What is the latest filing for DENSO AUTOMOTIVE UK LTD.?

The latest filing was on 19/02/2026: Appointment of Mr Yujin Gotoda as a director on 2026-02-01.