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Tokyo Boeki Techno-system Uk Ltd., NG9 8AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOKYO BOEKI TECHNO-SYSTEM UK LTD.

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

This company is commonly known as Tokyo Boeki Techno-system Uk Ltd.. The company was founded 9 years ago and was given the registration number 09221422. The firm's registered office is in NOTTINGHAM. You can find them at Cliffe Hill House 22-26 Nottingham Road, Stapleford, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TOKYO BOEKI TECHNO-SYSTEM UK LTD.
Company Number:09221422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cliffe Hill House 22-26 Nottingham Road, Stapleford, Nottingham, NG9 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cliffe Hill House 22-26, Nottingham Road, Stapleford, Nottingham, United Kingdom, NG9 8AA

Director28 April 2016Active
6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Secretary16 September 2014Active
6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director16 September 2014Active
6th Floor 94-96, Wigmore Street, London, England, W1U 3RF

Director16 September 2014Active
6th Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Director16 September 2014Active

People with Significant Control

Tokyo Boeki Holdings Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-13-8 Hatchobori, Chuo-Ku, Tokyo, Japan, 104-8510
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 (6 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
2024-04-09Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-11-29Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type small.

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2020-02-20Accounts

Change account reference date company previous shortened.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type small.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-09-12Officers

Change person director company with change date.

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2018-03-06Accounts

Accounts with accounts type small.

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2017-09-20Accounts

Accounts with accounts type small.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-08-31Officers

Change person director company with change date.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type small.

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2016-05-25Officers

Termination director company with name termination date.

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2016-05-25Officers

Appoint person director company with name date.

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2016-03-15Address

Change registered office address company with date old address new address.

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2015-11-14Accounts

Change account reference date company current extended.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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