Shinwatec Limited
- Company number
- 03237940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 1996
- Nature of business
- Installation of industrial machinery and equipment
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HISHIKI, Koichi | Secretary | 11 Mar 2024 | |
| HISHIKI, Koichi | Director | 25 Oct 2022 | |
| ISHIKAWA, Shuji | Director | 25 Dec 2017 | |
| TAKITANI, Yoshiro | Secretary | 25 Dec 2017 | 11 Mar 2024 |
| TAKITANI, Yoshiro | Director | 20 May 2012 | 11 Mar 2024 |
| YOSHIDA, Motohisa | Director | 1 Dec 2013 | 25 Oct 2022 |
| TACHIBANA, Shinobu, Mr. | Director | 1 Apr 2017 | 1 Oct 2019 |
| MARUMOTO, Yoshinao | Secretary | 20 May 2013 | 25 Dec 2017 |
| MARUMOTO, Yoshinao | Director | 24 Nov 2011 | 25 Dec 2017 |
| NEMOTO, Tetsuo | Director | 24 Aug 2001 | 1 Dec 2013 |
| NAKAMURA, Masahiko | Secretary | 21 Feb 2008 | 20 May 2013 |
| NAKAMURA, Masahiko | Director | 21 Feb 2008 | 20 May 2013 |
| SHIMOKAWA, Kohei | Secretary | 22 Jan 1998 | 21 Feb 2008 |
| SHIMOKAWA, Kohei | Director | 22 Jan 1998 | 21 Feb 2008 |
| FUTAMURA, Yukio | Director | 22 Jan 1998 | 24 Aug 2001 |
| WAKABAYASHI, Hiroshi | Director | 9 Aug 1996 | 22 Jan 1998 |
| HIRANO, Toji | Director | 9 Aug 1996 | 22 Jan 1998 |
| WAKABAYASHI, Hiroshi | Secretary | 9 Aug 1996 | 22 Jan 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shinwa Co., Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2016 | 9 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,149,888 | £2,058,680 | 5 |
| 31 Dec 2024 | £2,208,932 | £2,134,189 | 4 |
| 31 Dec 2023 | £2,310,264 | £2,241,380 | 4 |
| 31 Dec 2022 | £2,116,729 | £2,015,346 | 4 |
| 31 Dec 2021 | £2,098,906 | £1,855,121 | 4 |
| 31 Dec 2020 | £2,071,437 | £2,206,158 | 4 |
| 31 Dec 2019 | £1,762,586 | £1,564,573 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |