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)
33120 -
Repair of machinery
INCORPORATION DATE
16/09/2014
(10 years and 2 months old)
WEBSITE
http://tbts.co.jp
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 6EJ
Telephone: 01159393988
TPS: No
Unit 1a
Lawmax House
30-32 Nottingham Road
Nottingham, Nottinghamshire
NG9 8AA
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2014 - Present (10 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 158 |
View Report |
|
16/09/2014 - 28/04/2016 (1 years and 7 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
TADCO SECRETARIAL SERVICES LTD 16/09/2014 - 16/09/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2014 - 16/09/2014 (0 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 27/05/2016 | Hirohito Mizuhara (919215614) has left the board |
| 27/05/2016 | New Board Member Kazuhiko Hasegawa (920850993) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 30/10/2014 | Tina-Marie Akbari (913381689) has left the board |
| 30/10/2014 | TADCO DIRECTORS LIMITED (919100260) has left the board |
| 30/10/2014 | New Board Member Hirohito Mizuhara (919215614) Appointed |
| 29/10/2014 | TADCO SECRETARIAL SERVICES LTD (919100261) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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