HI-LEX ACT WALES LTD
03771890 · Active · Ltd · 27 yrs · Ammanford
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HI-LEX ACT WALES LTD
03771890Active· Ltd· England Wales· 1999-05-17Incorporated 1999-05-17Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- TSUKAYAMA, Hiroo· DirectorAppointed 2026-04-01
- IGATA, Hiroshi· DirectorAppointed 2026-03-31
- INOUE, Shinji· DirectorResigned 2026-03-31
- IGATA, Hiroshi· DirectorResigned 2026-03-29
DAVIES, Mark Haydn
Secretary
- Appointed
- 2024-02-14
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DAVIES, Mark Haydn Richard
Director
- Appointed
- 2012-06-15
- Nationality
- Welsh
- Residence
- Wales
- Born
- 06/1965
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IGATA, Hiroshi
Director
- Appointed
- 2026-03-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1960
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TSUKAYAMA, Hiroo
Director
- Appointed
- 2026-04-01
- Nationality
- Japanese
- Residence
- France
- Born
- 08/1978
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DAVIES, Mark Hayden
Secretary
- Appointed
- 2016-04-01
- Resigned
- 2016-09-30
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ISHII, Kenichi
Secretary
- Appointed
- 2000-03-15
- Resigned
- 2001-12-03
- Nationality
- Japan
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KAMITANI, Hiroshi
Secretary
- Appointed
- 2016-09-30
- Resigned
- 2024-02-14
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OGITA, Masahiko
Secretary
- Appointed
- 2006-11-24
- Resigned
- 2009-06-30
- Nationality
- Japanese
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TSUCHIDA, Takeharu
Secretary
- Appointed
- 2001-12-03
- Resigned
- 2006-11-24
- Nationality
- Japanese
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-06-03
- Resigned
- 2000-03-20
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-05-17
- Resigned
- 1999-06-03
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AIKYO, Katsunori
Director
- Appointed
- 2003-11-11
- Resigned
- 2005-04-25
- Nationality
- Japanese
- Born
- 10/1955
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FUKUSHIMA, Tsuneo
Director
- Appointed
- 1999-06-14
- Resigned
- 2001-04-01
- Nationality
- Japanese
- Born
- 02/1953
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HAYASHI, Masahiro
Director
- Appointed
- 2003-05-23
- Resigned
- 2008-06-27
- Nationality
- Japanese
- Born
- 05/1958
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HIRABAYASHI, Yutaka
Director
- Appointed
- 2007-08-13
- Resigned
- 2010-05-25
- Nationality
- Japanese
- Residence
- Japan
- Born
- 02/1956
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HIRANO, Kazuo
Director
- Appointed
- 2006-11-24
- Resigned
- 2010-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1950
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HIRONAKA, Takao
Director
- Appointed
- 2001-04-01
- Resigned
- 2006-04-24
- Nationality
- Japanese
- Born
- 09/1945
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HIROSE, Shunji
Director
- Appointed
- 1999-06-14
- Resigned
- 2007-08-13
- Nationality
- Japanese
- Born
- 02/1945
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HOSHIKAWA, Tsuguo
Director
- Appointed
- 2009-03-01
- Resigned
- 2011-06-24
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 03/1964
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HOSHIKAWA, Tuguo
Director
- Appointed
- 2013-04-01
- Resigned
- 2019-05-24
- Nationality
- Japanese
- Residence
- Japan
- Born
- 03/1964
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IGATA, Hiroshi
Director
- Appointed
- 2025-04-01
- Resigned
- 2026-03-29
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1961
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IGATA, Hiroshi
Director
- Appointed
- 2018-04-18
- Resigned
- 2022-06-16
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1960
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INOUE, Shinji
Director
- Appointed
- 2024-02-14
- Resigned
- 2026-03-31
- Nationality
- Japanese
- Residence
- France
- Born
- 11/1968
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ISHII, Kenichi
Director
- Appointed
- 2000-03-15
- Resigned
- 2001-12-03
- Nationality
- Japan
- Born
- 08/1951
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ISHII, Tatsuya
Director
- Appointed
- 2000-03-15
- Resigned
- 2003-05-23
- Nationality
- Japan
- Born
- 12/1960
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KAMITANI, Hiroshi
Director
- Appointed
- 2016-09-30
- Resigned
- 2024-02-14
- Nationality
- Japanese
- Residence
- Wales
- Born
- 12/1969
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KANEMOTO, Takachika
Director
- Appointed
- 2008-03-20
- Resigned
- 2010-05-25
- Nationality
- Japanese
- Born
- 02/1960
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KAWANOBE, Osamu
Director
- Appointed
- 2015-04-01
- Resigned
- 2016-09-30
- Nationality
- Japanese
- Residence
- Wales
- Born
- 07/1956
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KISHIMOTO, Kazuhiko
Director
- Appointed
- 2005-04-25
- Resigned
- 2006-11-24
- Nationality
- Japanese
- Born
- 02/1953
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MANABE, Takashi
Director
- Appointed
- 2010-07-01
- Resigned
- 2018-04-18
- Nationality
- Japanese
- Residence
- Japan
- Born
- 04/1954
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MORISHITA, Yoshio
Director
- Appointed
- 2000-03-15
- Resigned
- 2001-12-03
- Nationality
- Japan
- Born
- 02/1951
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NAKADA, Toshiro
Director
- Appointed
- 2001-12-03
- Resigned
- 2003-11-11
- Nationality
- Japanese
- Born
- 05/1954
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OGITA, Masahiko
Director
- Appointed
- 2010-05-25
- Resigned
- 2010-12-27
- Nationality
- Japanese
- Born
- 01/1970
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OGITA, Masahiko
Director
- Appointed
- 2006-11-24
- Resigned
- 2009-06-30
- Nationality
- Japanese
- Born
- 01/1970
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SAKA, Toshiaki
Director
- Appointed
- 2013-04-01
- Resigned
- 2015-03-31
- Nationality
- Japanese
- Residence
- Wales
- Born
- 08/1953
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SAKAI, Harufumi
Director
- Appointed
- 2007-08-13
- Resigned
- 2012-06-15
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1952
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SAKAI, Harufumi
Director
- Appointed
- 2003-11-11
- Resigned
- 2005-04-25
- Nationality
- Japanese
- Residence
- Japan
- Born
- 12/1952
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SHIBATA, Toru
Director
- Appointed
- 2018-04-18
- Resigned
- 2019-05-24
- Nationality
- Japanese
- Residence
- Japan
- Born
- 06/1962
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SHIBATA, Toru
Director
- Appointed
- 2010-05-25
- Resigned
- 2011-11-30
- Nationality
- Japanese
- Residence
- Usa
- Born
- 06/1962
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SUNAGA, Tatsuo
Director
- Appointed
- 2000-03-15
- Resigned
- 2003-11-11
- Nationality
- Japan
- Born
- 03/1942
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TAKEBAYASHI, Yoshihiko
Director
- Appointed
- 2006-04-24
- Resigned
- 2007-08-13
- Nationality
- Japanese
- Born
- 02/1944
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TAKEBE, Yukio
Director
- Appointed
- 2005-04-25
- Resigned
- 2006-11-24
- Nationality
- Japanese
- Born
- 04/1960
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TSUCHIDA, Takeharu
Director
- Appointed
- 2001-12-03
- Resigned
- 2006-11-24
- Nationality
- Japanese
- Born
- 02/1954
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TSUJI, Hitoshi
Director
- Appointed
- 2011-06-23
- Resigned
- 2013-03-31
- Nationality
- Japanese
- Residence
- Wales
- Born
- 01/1959
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TSUMORI, Katsuya
Director
- Appointed
- 2009-10-02
- Resigned
- 2010-12-27
- Nationality
- Japanese
- Residence
- Japan
- Born
- 05/1963
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UCHIDA, Kensuke
Director
- Appointed
- 2008-06-30
- Resigned
- 2009-02-28
- Nationality
- Japanese
- Born
- 09/1953
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WAKAI, Kentaro
Director
- Appointed
- 2022-06-16
- Resigned
- 2025-04-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 02/1967
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YAMAZAKI, Kenichi
Director
- Appointed
- 2011-06-23
- Resigned
- 2016-03-31
- Nationality
- Japanese
- Residence
- Wales
- Born
- 09/1962
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1999-06-03
- Resigned
- 1999-06-14
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-06-03
- Resigned
- 1999-06-14
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1999-05-17
- Resigned
- 1999-06-03
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