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- TOKYO BOEKI TECHNO-SYSTEM UK LTD.
TOKYO BOEKI TECHNO-SYSTEM UK LTD.
Non-Trading
General Information
NAME
TOKYO BOEKI TECHNO-SYSTEM UK LTD.
COMPANY NUMBER
09221422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/09/2014
(9 years and 11 months old)
WEBSITE
http://tbts.co.jp
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 6EJ
Telephone: 01159393988
TPS: No
c/o 3Cs Corporate Solicitors Lim
Moorgate
London
EC2R 6EJ
EC2R 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOKYO BOEKI HOLDINGS CORP | N/A | N/A |
TOKYO BOEKI TECHNO-SYSTEM UK LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOKYO BOEKI TECHNO-SYSTEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOKYO BOEKI TECHNO-SYSTEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKYO BOEKI TECHNO-SYSTEM UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2016 - Present (8 years and 3 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2014 - 28/04/2016 (1 years and 7 months) Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/09/2014 - Present (9 years and 11 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 158 |
View Report |
TADCO SECRETARIAL SERVICES LTD 16/09/2014 - 16/09/2014 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
16/09/2014 - 16/09/2014 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOKYO BOEKI HOLDINGS CORP | N/A | N/A |
TOKYO BOEKI TECHNO-SYSTEM UK LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/04/2024 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 20/05/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2018 | Event: New Accounts filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 27/05/2016 | Event: Hirohito Mizuhara (919215614) has left the board |
Date: 27/05/2016 | Event: New Board Member Kazuhiko Hasegawa (920850993) Appointed |
Date: 17/03/2016 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 30/10/2014 | Event: Tina-Marie Akbari (913381689) has left the board |
Date: 30/10/2014 | Event: New Board Member Hirohito Mizuhara (919215614) Appointed |
Date: 30/10/2014 | Event: TADCO DIRECTORS LIMITED (919100260) has left the board |
Date: 29/10/2014 | Event: TADCO SECRETARIAL SERVICES LTD (919100261) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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