Introduction
Watch Company
S
SONY UK TECHNOLOGY CENTRE LIMITED
SONY UK TECHNOLOGY CENTRE LIMITED is an active company incorporated on 1 October 2024 with the registered office located in Bridgend. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics and 2 other business activities. SONY UK TECHNOLOGY CENTRE LIMITED was registered 1 year ago.(SIC: 26400, 26702, 95210)
Status
active
Active since 1 years ago
Company No
15990239
LTD Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 11 October 2024 (1 year ago)
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Pencoed Technology Park Pencoed Bridgend, CF35 5HZ,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AMEMIYA, Ryu
ActivePencoed, BridgendCF35 5HZ
Born August 1970
Director
Appointed 01 Apr 2025
AMEMIYA, Ryu
Pencoed, BridgendCF35 5HZ
Born August 1970
Director
01 Apr 2025
Active
MATSUZAWA, Atsuki
ActivePencoed, BridgendCF35 5HZ
Born November 1967
Director
Appointed 01 Oct 2024
MATSUZAWA, Atsuki
Pencoed, BridgendCF35 5HZ
Born November 1967
Director
01 Oct 2024
Active
WILSON, Robert Alexander
ActivePencoed, BridgendCF35 5HZ
Born November 1968
Director
Appointed 01 Oct 2024
WILSON, Robert Alexander
Pencoed, BridgendCF35 5HZ
Born November 1968
Director
01 Oct 2024
Active
KUREBAYASHI, Masaki
ResignedPencoed, BridgendCF35 5HZ
Born July 1967
Director
Appointed 01 Oct 2024
Resigned 01 Apr 2025
KUREBAYASHI, Masaki
Pencoed, BridgendCF35 5HZ
Born July 1967
Director
01 Oct 2024
Resigned 01 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sony Europe Limited
ActiveBrooklands, SurreyKT13 0XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Sony Europe Limited
Brooklands, SurreyKT13 0XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2024