MKI(U.K.), LTD
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 07769021
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 8TH AND 9TH FLOORS, 1 ST.MARTIN'S LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Yoshihiro Iwata as a director on 30 June 2016. The most likely internet sites of MKI(U.K.), LTD are www.mkiuk.co.uk, and www.mki-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 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.Mki U K Ltd is a Private Limited Company. The company registration number is 07769021. Mki U K Ltd has been working since 09 September 2011. The present status of the company is Active. The registered address of Mki U K Ltd is 8th and 9th Floors 1 St Martin S Le Grand London Ec1a 4as. . CHO, Tsutomu is a Director of the company. KUNIKATA, Takanori is a Director of the company. MORI, Masanori is a Director of the company. Director FURUYA, Eiichi has been resigned. Director IWATA, Yoshihiro has been resigned. Director NAKAJIMA, Toru has been resigned. Director NAKATANI, Katsuhisa has been resigned. Director SANO, Akio has been resigned. Director SHIMIZU, Toru has been resigned. Director SUZUKI, Shigeo has been resigned. Director TOBE, Masayuki has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHO, Tsutomu
Appointed Date: 01 April 2015
50 years old
Director
KUNIKATA, Takanori
Appointed Date: 01 July 2016
50 years old
Director
MORI, Masanori
Appointed Date: 01 April 2015
68 years old

Resigned Directors

Director
FURUYA, Eiichi
Resigned: 01 April 2015
Appointed Date: 21 June 2013
69 years old
Director
IWATA, Yoshihiro
Resigned: 30 June 2016
Appointed Date: 01 April 2015
61 years old
Director
NAKAJIMA, Toru
Resigned: 01 April 2015
Appointed Date: 20 June 2014
71 years old
Director
NAKATANI, Katsuhisa
Resigned: 18 June 2014
Appointed Date: 01 October 2011
66 years old
Director
SANO, Akio
Resigned: 19 June 2013
Appointed Date: 01 October 2011
76 years old
Director
SHIMIZU, Toru
Resigned: 01 April 2015
Appointed Date: 20 June 2014
71 years old
Director
SUZUKI, Shigeo
Resigned: 01 April 2015
Appointed Date: 01 October 2011
71 years old
Director
TOBE, Masayuki
Resigned: 01 April 2015
Appointed Date: 09 September 2011
61 years old

Persons With Significant Control

Mitsui & Co Ltd( Registered In Japan As Mitsui Bussan Kabushiki Kaisha)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MKI(U.K.), LTD Events

11 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 9 September 2016 with updates
22 Jul 2016
Termination of appointment of Yoshihiro Iwata as a director on 30 June 2016
22 Jul 2016
Appointment of Mr Takanori Kunikata as a director on 1 July 2016
06 Oct 2015
Full accounts made up to 31 March 2015
...
... and 23 more events
07 Oct 2011
Director's details changed for Mr Shigeo Suzuki on 1 October 2011
07 Oct 2011
Appointment of Mr Katsuhisa Nakatani as a director
07 Oct 2011
Appointment of Mr Akio Sano as a director
07 Oct 2011
Appointment of Mr Shigeo Suzuki as a director
09 Sep 2011
Incorporation

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