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NYK BUSINESS SYSTEMS EUROPE LTD - Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 06808965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 19 1 Cabot Square
- Canary Wharf
- London
- E14 4QJ
- England Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England UK
Management
- Managing Directors
- SOTOME, Kazuhiko
- TSUKAMOTO, Yasushi
- MIYACHI, Seiichi
- YOSHIHARA, Shinichi, Mr.
- Company secretaries
- RUSSELL, Hayley Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-03
- Age Of Company 2009-02-03 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Nyk Group Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NSRI EUROPE LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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NYK BUSINESS SYSTEMS EUROPE LTD Company Description
- NYK BUSINESS SYSTEMS EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 06808965. Its current trading status is "live". It was registered 2009-02-03. It was previously called NSRI EUROPE LTD. It has declared SIC or NACE codes as "62020". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-03.It can be contacted at Floor 19 1 Cabot Square .
Get NYK BUSINESS SYSTEMS EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nyk Business Systems Europe Ltd - Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, United Kingdom
- 2009-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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change-person-director-company-with-change-date (2020-07-21) - CH01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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change-person-director-company-with-change-date (2020-09-07) - CH01
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termination-secretary-company-with-name-termination-date (2020-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-16) - AP03
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change-person-director-company-with-change-date (2020-10-05) - CH01
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accounts-with-accounts-type-full (2020-10-20) - AA
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change-person-director-company-with-change-date (2020-08-05) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-17) - CH01
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accounts-with-accounts-type-full (2018-09-17) - AA
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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confirmation-statement-with-no-updates (2018-02-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-31) - AA
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change-person-director-company-with-change-date (2017-11-30) - CH01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-person-secretary-company-with-change-date (2015-02-02) - CH03
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-24) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
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termination-director-company-with-name (2013-07-02) - TM01
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change-person-director-company-with-change-date (2013-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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change-person-director-company-with-change-date (2013-02-18) - CH01
keyboard_arrow_right 2012
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resolution (2012-12-19) - RESOLUTIONS
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auditors-resignation-company (2012-12-19) - AUD
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accounts-with-accounts-type-full (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-06-19) - AP01
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termination-director-company-with-name (2012-04-25) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-02-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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change-person-director-company (2011-06-10) - CH01
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termination-director-company-with-name (2011-06-10) - TM01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-06-14) - AA01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-02-03) - NEWINC
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certificate-change-of-name-company (2009-04-14) - CERTNM
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legacy (2009-07-15) - 288b
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memorandum-articles (2009-04-16) - MEM/ARTS
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legacy (2009-07-15) - 288a