IIJ EUROPE LIMITED
LONDON IIJ EXLAYER EUROPE LIMITED EXLAYER LIMITED

Hellopages » City of London » City of London » EC2V 6EE

Company number 04232692
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address 1ST FLOOR, 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 143,160 . The most likely internet sites of IIJ EUROPE LIMITED are www.iijeurope.co.uk, and www.iij-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iij Europe Limited is a Private Limited Company. The company registration number is 04232692. Iij Europe Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Iij Europe Limited is 1st Floor 80 Cheapside London Ec2v 6ee. . YOSHIDA, Takahiro is a Secretary of the company. BREWER, David Frederick Charles is a Director of the company. HASHIMOTO, Takuto is a Director of the company. LOCK, Anthony John is a Director of the company. MARUYAMA, Koichi is a Director of the company. OGAWA, Shimpei is a Director of the company. YAMAMOTO, Manabu is a Director of the company. YOSHIDA, Takahiro is a Director of the company. Secretary MIYAMOTO, Hiroshi has been resigned. Secretary SCS SECRETARIES LIMITED has been resigned. Director MIYAMOTO, Hiroshi has been resigned. Director SAKATA, Kenji has been resigned. Director SCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YOSHIDA, Takahiro
Appointed Date: 01 August 2007
Director
BREWER, David Frederick Charles
Appointed Date: 02 January 2009
76 years old
Director
HASHIMOTO, Takuto
Appointed Date: 02 January 2008
53 years old
Director
LOCK, Anthony John
Appointed Date: 12 June 2001
71 years old
Director
MARUYAMA, Koichi
Appointed Date: 24 March 2013
67 years old
Director
OGAWA, Shimpei
Appointed Date: 25 March 2013
52 years old
Director
YAMAMOTO, Manabu
Appointed Date: 01 July 2002
58 years old
Director
YOSHIDA, Takahiro
Appointed Date: 12 June 2001
64 years old

Resigned Directors

Secretary
MIYAMOTO, Hiroshi
Resigned: 31 July 2007
Appointed Date: 12 June 2001
Secretary
SCS SECRETARIES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
MIYAMOTO, Hiroshi
Resigned: 31 July 2007
Appointed Date: 12 June 2001
59 years old
Director
SAKATA, Kenji
Resigned: 31 August 2015
Appointed Date: 25 March 2013
75 years old
Director
SCS DIRECTORS LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Persons With Significant Control

Internet Initiative Japan Inc.
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

IIJ EUROPE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 143,160
24 Mar 2016
Director's details changed for Mr Takahiro Yoshida on 22 February 2016
24 Mar 2016
Secretary's details changed for Mr Takahiro Yoshida on 22 February 2016
...
... and 80 more events
22 Jun 2001
Secretary resigned
22 Jun 2001
Director resigned
21 Jun 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
21 Jun 2001
Ad 12/06/01--------- £ si 99@1=99 £ ic 1/100
12 Jun 2001
Incorporation

IIJ EUROPE LIMITED Charges

16 September 2002
Rent deposit deed
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Ocean Rise Limited
Description: Rent deposit of £30,538.25.
28 September 2001
Rent deposit deed
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: Colebrook Estates Limited
Description: A separate interest bearing designated call deposit account…

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