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Companies House/Stuttgart/Company profile

CITIZEN SYSTEMS EUROPE GMBH

Active
OE022068·incorporated 2023-02-02

CITIZEN SYSTEMS EUROPE GMBH is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022068; OpenRegistry canonical ID GB-OE022068-citizen-systems-europe-gmbh). Sophymarine's OpenRegistry indexes it as one of 8 active companies registered in Stuttgart. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
17 OTTO-HIRSCH-BRÜCKEN, STUTTGART, 70329, GERMANY
Country of origin
GERMANY

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

CITIZEN SYSTEMS EUROPE GMBH has 4 persons with significant control on file:

  • Norimitsu Kato born 1962, Japanese national. Notified 2020-03-31.
    • Significant Influence Or Control Registered Overseas Entity
  • Citizen Watch Co., Ltd (reg. 77620). Notified 1999-05-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Haruhiko Yamaomote born 1965, Japanese national. Notified 2023-03-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Andrew Robert Pickett born 1963, British national. Notified 2025-04-01.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Mark Kristen John Moore born 1961, British national. Notified 2016-04-20. Ceased 2025-04-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Masahiko Okochi born 1962, Japanese national. Notified 2020-03-31. Ceased 2023-03-30.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022068.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.