TOYOTA CONNECTED EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TOYOTA CONNECTED EUROPE LIMITED
COMPANY NUMBER
11283634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/03/2018
(6 years and 7 months old)
WEBSITE
toyotaconnected.eu
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5QU
14-18 Handyside Street
London
N1C 4DN
2nd Floor 80 Turnmill Street
London
EC1M 5QU
Credit Risk Overview
Want to learn more about TOYOTA CONNECTED EUROPE LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| TOYOTA CONNECTED CORPORATION | N/A | N/A |
| TOYOTA CONNECTED EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Gerald Killmann (931910282) has left the board |
| 01/05/2024 | Ryo Yamamoto (924476334) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOYOTA CONNECTED EUROPE LIMITED?
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 TOYOTA CONNECTED EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYOTA CONNECTED EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 7 months) Born in Aug 1970 |
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 |
|---|---|---|
| TOYOTA CONNECTED CORPORATION | N/A | N/A |
| TOYOTA CONNECTED EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Gerald Killmann (931910282) has left the board |
| 01/05/2024 | Ryo Yamamoto (924476334) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Mamoru Hayakawa (932127247) Appointed |
| 12/02/2024 | New Board Member Gerald Killmann (931910282) Appointed |
| 06/02/2024 | Miguel Silva Ramalho Da Fonseca (928888163) has left the board |
| 05/07/2023 | Steven Singh Basra (924476332) has left the board |
| 05/07/2023 | New Board Member Shinichi Taniguchi (931078408) Appointed |
| 03/07/2023 | Masato Nakata (929832671) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Masato Nakata (929832671) Appointed |
| 27/07/2022 | Zackery Allen Hicks (924476331) has left the board |
| 19/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 04/11/2021 | Agustin Martin Romero (924476333) has left the board |
| 04/11/2021 | New Board Member Miguel Silva Ramalho Da Fonseca (928888163) Appointed |
| 04/11/2021 | Agustin Martin Romero (924476333) has left the board |
| 04/11/2021 | New Board Member Miguel Silva Ramalho Da Fonseca (928888163) Appointed |
| 21/04/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Frank Chukwuma Okoisor (927559624) Appointed |
| 22/09/2020 | New Board Member Matthew Peter Harrison (915678843) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Kenichi Murata (925511694) Appointed |
| 29/11/2018 | Change in Reg. Office |
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