ITRON (U.K.) LIMITED
MARKETPATCH LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03433394
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Andrew Neil Stubbings as a director on 31 March 2016. The most likely internet sites of ITRON (U.K.) LIMITED are www.itronuk.co.uk, and www.itron-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itron U K Limited is a Private Limited Company. The company registration number is 03433394. Itron U K Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Itron U K Limited is 100 New Bridge Street London Ec4v 6ja. . KONISHI, Toshio is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. KONISHI, Toshio is a Director of the company. WARNES, Andrew David is a Director of the company. YAMASHITA, Itsuo is a Director of the company. Secretary AOKI, Satoshi has been resigned. Secretary HISATOMI, Sadanobu has been resigned. Secretary KONISHI, Toshio has been resigned. Secretary NAKAMURA, Masaaki has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AOKI, Satoshi has been resigned. Director HASEGAWA, Norihisa has been resigned. Director HISATOMI, Sadanobu has been resigned. Director KAIKAWA, Tatsuo has been resigned. Director KAMIYA, Hiroyuki has been resigned. Director KAMIYA, Hiroyuki has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MURATA, Minoru has been resigned. Director NAKAMURA, Masaaki has been resigned. Director STUBBINGS, Andrew Neil has been resigned. Director SUGITA, Masahiro has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
KONISHI, Toshio
Appointed Date: 01 April 2015
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 October 1997
Director
KONISHI, Toshio
Appointed Date: 01 April 2008
66 years old
Director
WARNES, Andrew David
Appointed Date: 01 April 2016
58 years old
Director
YAMASHITA, Itsuo
Appointed Date: 01 April 2016
66 years old

Resigned Directors

Secretary
AOKI, Satoshi
Resigned: 01 August 2004
Appointed Date: 01 June 2001
Secretary
HISATOMI, Sadanobu
Resigned: 01 April 2008
Appointed Date: 01 August 2004
Secretary
KONISHI, Toshio
Resigned: 31 March 2013
Appointed Date: 01 April 2008
Secretary
NAKAMURA, Masaaki
Resigned: 31 March 2015
Appointed Date: 01 April 2013
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 October 1997
Appointed Date: 12 September 1997
Director
AOKI, Satoshi
Resigned: 01 April 2004
Appointed Date: 28 January 2000
69 years old
Director
HASEGAWA, Norihisa
Resigned: 31 March 2013
Appointed Date: 01 April 2008
74 years old
Director
HISATOMI, Sadanobu
Resigned: 01 April 2008
Appointed Date: 01 April 2004
67 years old
Director
KAIKAWA, Tatsuo
Resigned: 01 April 2001
Appointed Date: 14 October 1997
85 years old
Director
KAMIYA, Hiroyuki
Resigned: 01 April 2003
Appointed Date: 01 April 2001
74 years old
Director
KAMIYA, Hiroyuki
Resigned: 28 January 2000
Appointed Date: 14 October 1997
74 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 October 1997
Appointed Date: 12 September 1997
34 years old
Director
MURATA, Minoru
Resigned: 01 April 2008
Appointed Date: 01 April 2003
77 years old
Director
NAKAMURA, Masaaki
Resigned: 31 March 2015
Appointed Date: 01 April 2013
67 years old
Director
STUBBINGS, Andrew Neil
Resigned: 31 March 2016
Appointed Date: 10 February 1998
69 years old
Director
SUGITA, Masahiro
Resigned: 31 March 2016
Appointed Date: 01 April 2015
65 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 October 1997
Appointed Date: 02 October 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Noritake Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITRON (U.K.) LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Andrew Neil Stubbings as a director on 31 March 2016
20 Apr 2016
Termination of appointment of Masahiro Sugita as a director on 31 March 2016
20 Apr 2016
Appointment of Itsuo Yamashita as a director on 1 April 2016
...
... and 90 more events
26 Oct 1997
Accounting reference date extended from 30/09/98 to 31/12/98
21 Oct 1997
New director appointed
21 Oct 1997
New director appointed
09 Oct 1997
Company name changed marketpatch LIMITED\certificate issued on 10/10/97
12 Sep 1997
Incorporation

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