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RICOH EUROPE ASP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ricoh Europe Asp Limited. The company was founded 23 years ago and was given the registration number 04111195. The firm's registered office is in LONDON. You can find them at 20 Triton Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RICOH EUROPE ASP LIMITED
Company Number:04111195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Triton Street, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Triton Street, London, NW1 3BF

Secretary31 August 2005Active
20, Triton Street, London, NW1 3BF

Director30 April 2016Active
20, Triton Street, London, NW1 3BF

Director01 July 2021Active
20, Triton Street, London, NW1 3BF

Director03 July 2019Active
98 The Heights, Foxgrove Road, Beckenham, BR3 5BZ

Secretary14 January 2005Active
66 Chiltern Street, London, W1U 4AG

Secretary20 November 2000Active
Turfschip 129, Amstelveen, The Netherlands,

Director01 October 2006Active
20, Triton Street, London, NW1 3BF

Director30 April 2018Active
98 The Heights, Foxgrove Road, Beckenham, BR3 5BZ

Director20 November 2000Active
1 Lancaster Mews, Richmond, TW10 6RG

Director20 November 2000Active
20, Triton Street, London, NW1 3BF

Director01 April 2014Active
20, Triton Street, London, United Kingdom, NW1 3BF

Director19 July 2013Active
20, Triton Street, London, United Kingdom, NW1 3BF

Director01 August 2012Active
Autumn Lodge, Springfield Road, Camberley, GU15 1AB

Director20 August 2003Active
43 Annes Court 3, Palgrave Gardens, London, United Kingdom, NW1 6EN

Director01 April 2011Active
20, Triton Street, London, NW1 3BF

Director01 October 2006Active
9 North Gate, Prince Albert Road, London, NW8 7RE

Director01 October 2006Active
The Coach House, Tandridge Lane, Oxted, RH8 9NN

Director20 November 2000Active
20, Triton Street, London, NW1 3BF

Director30 April 2016Active
20, Triton Street, London, NW1 3BF

Director29 April 2002Active

People with Significant Control

Ricoh Europe Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Triton Street, London, England, NW1 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type full.

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2023-10-02Officers

Termination director company with name termination date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type full.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type full.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type full.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type full.

Download
2016-05-03Officers

Termination director company with name termination date.

Download
2016-05-03Officers

Appoint person director company with name date.

Download
2016-05-03Officers

Appoint person director company with name date.

Download

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