RAYSPEC LIMITED

active Company number 03449630

Private Limited by Shares · Incorporated on 14th Oct 1997

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SIC code: 27900
Registered office: High Wycombe, HP13 6EQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

RAYSPEC LIMITED is a private limited by shares company based in High Wycombe. It was incorporated on 14th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

4 Directors View directors

1 Company at address

46 Companies in postcode View postcode

SICs

View other companies in High Wycombe (HP) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shinji Ichikawa	Director	1st Apr 2025	This company	Japanese	View profile
Michiyuki Yamamoto	Director	1st Oct 2022	This company	Japanese	View profile
Yasushi Yoshida	Director	1st Apr 2026	This company	Japanese	View profile
Hideyuki Yuya	Director	25th Jun 2021	This company	Japanese	View profile
Nippon Kayaku Co., Ltd	Corporate PSC	1st Oct 2020	—	—	View profile
Mc497 Limited (ceased)	Corporate PSC	14th Oct 2016	—	—	View profile
Polatechno Co., Ltd. (ceased)	Corporate PSC	26th Dec 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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Company snapshot

Status: active
Incorporated: 14th Oct 1997
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

14th Oct 1997 Company incorporated
14th Oct 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Nov 1997 Robert Sareen appointed as Director
26th Nov 1997 Michael Taylor appointed as Secretary
26th Nov 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Dec 1997 Anthony Bosley appointed as Director
4th Dec 1997 Tawfic Nashashibi appointed as Director
3rd Feb 1998 Michael Taylor resigned as Secretary
3rd Feb 1998 CLARKS NOMINEES LIMITED appointed as Corporate secretary
6th Apr 2001 Peter Smith appointed as Director
6th Apr 2001 David Sareen appointed as Director
6th Apr 2001 Robert Daniel appointed as Director
30th Apr 2001 Tawfic Nashashibi resigned as Director
6th Nov 2003 Robert Sareen resigned as Director
6th Nov 2003 Michael Taylor appointed as Secretary
24th Nov 2003 CLARKS NOMINEES LIMITED resigned as Corporate secretary
20th Sep 2004 Robert Sareen appointed as Director
27th Jul 2005 Robert Sareen resigned as Director
27th Jul 2005 Neil Martin appointed as Director
27th Jul 2005 Michael Taylor resigned as Secretary
27th Jul 2005 Michael Hannant appointed as Director
27th Jul 2005 Michael Hannant appointed as Secretary
27th Jul 2005 Peter Smith resigned as Director
27th Jul 2005 David Sareen resigned as Director
27th Jul 2005 Robert Daniel resigned as Director
31st Dec 2007 Neil Martin resigned as Director
25th Mar 2009 Michael Hannant resigned as Secretary
25th Mar 2009 Sally Weatherall appointed as Secretary
5th May 2009 Richard Hindson appointed as Director
27th May 2009 Michael Hannant resigned as Director
23rd Sep 2009 Charlotte Parmenter appointed as Secretary
23rd Sep 2009 Sally Weatherall resigned as Secretary
13th Jul 2011 Peter Smith appointed as Director
13th Jul 2011 Anthony Bosley resigned as Director
16th May 2012 Richard Hine appointed as Director
16th May 2012 Charlotte Parmenter resigned as Secretary
16th May 2012 David Bridgland appointed as Secretary
16th May 2012 Richard Hindson resigned as Director
16th May 2012 David Bridgland appointed as Director
17th Dec 2012 Andrew King appointed as Secretary
17th Dec 2012 Andrew King appointed as Director
18th Dec 2012 David Bridgland resigned as Secretary
18th Dec 2012 David Bridgland resigned as Director
4th Dec 2013 Richard Hine resigned as Director
4th Dec 2013 David Norman appointed as Director
14th Oct 2016 Mc497 Limited appointed as Corporate PSC
26th Dec 2017 Andrew King resigned as Secretary
26th Dec 2017 David Norman resigned as Director
26th Dec 2017 Hiromi Morita appointed as Director
26th Dec 2017 Sanjay Kamtekar appointed as Director
26th Dec 2017 Shigeyuki Kawamura appointed as Director
26th Dec 2017 Andrew King resigned as Director
26th Dec 2017 Mc497 Limited ceased to be a Corporate PSC
26th Dec 2017 Polatechno Co., Ltd. appointed as Corporate PSC
31st May 2018 Hiromi Morita resigned as Director
31st May 2018 Sanjay Kamtekar resigned as Director
31st May 2018 Katsuhiko Sakitama appointed as Director
31st May 2018 Krzysztof Kozaczek appointed as Director
1st Jan 2020 Katsuhiko Sakitama resigned as Director
1st Jan 2020 Masatomi Akezuma appointed as Director
1st Oct 2020 Nippon Kayaku Co., Ltd appointed as Corporate PSC
1st Oct 2020 Polatechno Co., Ltd. ceased to be a Corporate PSC
25th Jun 2021 Masatomi Akezuma resigned as Director
25th Jun 2021 Hideyuki Yuya appointed as Director
26th Jul 2022 Joshua Wong appointed as Director
27th Sep 2022 Peter Smith resigned as Director
1st Oct 2022 Shigeyuki Kawamura resigned as Director
1st Oct 2022 Michiyuki Yamamoto appointed as Director
1st Apr 2025 Krzysztof Kozaczek resigned as Director
1st Apr 2025 Shinji Ichikawa appointed as Director
1st Apr 2025 Shinya Moriyoshi appointed as Director
31st Jul 2025 Joshua Wong resigned as Director
14th Oct 2025 Confirmation statement made up
1st Apr 2026 Shinya Moriyoshi resigned as Director
1st Apr 2026 Yasushi Yoshida appointed as Director
31st Dec 2026 Next accounts due

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