SCSK EUROPE LTD.
LONDON SUMISHO COMPUTER SYSTEMS (EUROPE) LTD.

Hellopages » City of London » City of London » EC4V 3BJ

Company number 02499958
Status Active
Incorporation Date 8 May 1990
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Appointment of Mr Takashi Shimotori as a secretary on 18 April 2017; Director's details changed for Mr Takashi Shimotori on 30 April 2017. The most likely internet sites of SCSK EUROPE LTD. are www.scskeurope.co.uk, and www.scsk-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scsk Europe Ltd is a Private Limited Company. The company registration number is 02499958. Scsk Europe Ltd has been working since 08 May 1990. The present status of the company is Active. The registered address of Scsk Europe Ltd is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . SHIMOTORI, Takashi is a Secretary of the company. IMAI, Yoshinori is a Director of the company. NAITO, Tatsujiro is a Director of the company. SHIMOTORI, Takashi is a Director of the company. TAKAHASI, Toshiyuki is a Director of the company. Secretary IKAWA, Yoshinori has been resigned. Secretary MORIKI, Katsuji has been resigned. Secretary SAKAGAMI, Kaneyoshi has been resigned. Secretary SAKAMOTO, Tsuyoshi has been resigned. Secretary TANAKA, Yoshinobu has been resigned. Secretary UCHIDA, Toshiya has been resigned. Secretary UTAHARA, Akihiko has been resigned. Secretary YAMAGAMI, Shigeaki has been resigned. Director ABE, Yasuyuki has been resigned. Director DOI, Haruo has been resigned. Director FUKADA, Kunio has been resigned. Director FUKUNAGA, Tetsuya has been resigned. Director HOSOYA, Tomoyuki has been resigned. Director ICHINO, Takahiro has been resigned. Director IKAWA, Yoshinori has been resigned. Director ITOH, Hiroshi has been resigned. Director JOKI, Ryohei has been resigned. Director KATO, Toshiyuki has been resigned. Director KAWABATA, Masakazu has been resigned. Director KAWAMATA, Tomoji has been resigned. Director KOKAGO, Ken has been resigned. Director KOKAGO, Ken has been resigned. Director MATSUURA, Eiji has been resigned. Director MIKI, Shotaro has been resigned. Director MORIKI, Katsuji has been resigned. Director MUKAI, Kenji has been resigned. Director SAKAGAMI, Kaneyoshi has been resigned. Director SAKAMOTO, Joji has been resigned. Director SAKAMOTO, Tsuyoshi has been resigned. Director SHINOYA, Koji has been resigned. Director SUZUKI, Kenjiro has been resigned. Director TAMAKI, Kenji has been resigned. Director TANAKA, Yoshinobu has been resigned. Director UCHIDA, Toshiya has been resigned. Director UTAHARA, Akihiko has been resigned. Director UTAHARA, Akihiko has been resigned. Director YAMAGAMI, Shigeaki has been resigned. Director YUTANI, Izumi has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHIMOTORI, Takashi
Appointed Date: 18 April 2017
Director
IMAI, Yoshinori
Appointed Date: 01 April 2014
66 years old
Director
NAITO, Tatsujiro
Appointed Date: 01 April 2016
68 years old
Director
SHIMOTORI, Takashi
Appointed Date: 18 April 2017
56 years old
Director
TAKAHASI, Toshiyuki
Appointed Date: 01 April 2017
59 years old

Resigned Directors

Secretary
IKAWA, Yoshinori
Resigned: 17 April 2014
Appointed Date: 20 April 2012
Secretary
MORIKI, Katsuji
Resigned: 03 June 1996
Secretary
SAKAGAMI, Kaneyoshi
Resigned: 21 June 2002
Appointed Date: 26 November 1999
Secretary
SAKAMOTO, Tsuyoshi
Resigned: 27 July 2009
Appointed Date: 22 December 2005
Secretary
TANAKA, Yoshinobu
Resigned: 26 November 1999
Appointed Date: 03 June 1996
Secretary
UCHIDA, Toshiya
Resigned: 20 April 2012
Appointed Date: 27 July 2009
Secretary
UTAHARA, Akihiko
Resigned: 18 April 2017
Appointed Date: 17 April 2014
Secretary
YAMAGAMI, Shigeaki
Resigned: 22 December 2005
Appointed Date: 21 June 2002
Director
ABE, Yasuyuki
Resigned: 30 May 2008
Appointed Date: 27 June 2005
73 years old
Director
DOI, Haruo
Resigned: 01 April 2011
Appointed Date: 27 May 2010
76 years old
Director
FUKADA, Kunio
Resigned: 02 September 1997
Appointed Date: 28 June 1996
87 years old
Director
FUKUNAGA, Tetsuya
Resigned: 27 May 2010
Appointed Date: 01 April 2006
65 years old
Director
HOSOYA, Tomoyuki
Resigned: 01 April 2017
Appointed Date: 01 April 2016
64 years old
Director
ICHINO, Takahiro
Resigned: 01 April 2012
Appointed Date: 07 August 2009
73 years old
Director
IKAWA, Yoshinori
Resigned: 17 April 2014
Appointed Date: 01 April 2012
65 years old
Director
ITOH, Hiroshi
Resigned: 29 June 2000
Appointed Date: 02 September 1997
81 years old
Director
JOKI, Ryohei
Resigned: 24 April 1999
Appointed Date: 01 January 1998
75 years old
Director
KATO, Toshiyuki
Resigned: 01 April 2016
Appointed Date: 01 April 2012
71 years old
Director
KAWABATA, Masakazu
Resigned: 01 October 1996
Appointed Date: 01 December 1995
74 years old
Director
KAWAMATA, Tomoji
Resigned: 01 August 2008
Appointed Date: 09 June 2006
77 years old
Director
KOKAGO, Ken
Resigned: 28 June 1996
Appointed Date: 29 June 1995
89 years old
Director
KOKAGO, Ken
Resigned: 26 June 1992
89 years old
Director
MATSUURA, Eiji
Resigned: 29 June 1995
Appointed Date: 26 June 1992
91 years old
Director
MIKI, Shotaro
Resigned: 02 June 1994
93 years old
Director
MORIKI, Katsuji
Resigned: 03 June 1996
83 years old
Director
MUKAI, Kenji
Resigned: 01 April 2014
Appointed Date: 01 April 2012
67 years old
Director
SAKAGAMI, Kaneyoshi
Resigned: 21 June 2002
Appointed Date: 13 November 1999
77 years old
Director
SAKAMOTO, Joji
Resigned: 27 June 2002
Appointed Date: 29 June 2000
84 years old
Director
SAKAMOTO, Tsuyoshi
Resigned: 07 August 2009
Appointed Date: 22 December 2005
64 years old
Director
SHINOYA, Koji
Resigned: 27 June 2005
Appointed Date: 07 June 2002
79 years old
Director
SUZUKI, Kenjiro
Resigned: 01 December 1995
75 years old
Director
TAMAKI, Kenji
Resigned: 31 March 2009
Appointed Date: 27 April 2007
79 years old
Director
TANAKA, Yoshinobu
Resigned: 26 November 1999
Appointed Date: 31 May 1996
80 years old
Director
UCHIDA, Toshiya
Resigned: 20 April 2012
Appointed Date: 01 August 2008
66 years old
Director
UTAHARA, Akihiko
Resigned: 18 April 2017
Appointed Date: 17 April 2014
65 years old
Director
UTAHARA, Akihiko
Resigned: 01 April 2012
Appointed Date: 01 April 2011
65 years old
Director
YAMAGAMI, Shigeaki
Resigned: 22 December 2005
Appointed Date: 05 June 2002
67 years old
Director
YUTANI, Izumi
Resigned: 01 April 2006
Appointed Date: 27 June 2005
76 years old

Persons With Significant Control

Scsk Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCSK EUROPE LTD. Events

19 May 2017
Confirmation statement made on 8 May 2017 with updates
02 May 2017
Appointment of Mr Takashi Shimotori as a secretary on 18 April 2017
02 May 2017
Director's details changed for Mr Takashi Shimotori on 30 April 2017
02 May 2017
Termination of appointment of Akihiko Utahara as a secretary on 18 April 2017
18 Apr 2017
Appointment of Mr Takashi Shimotori as a director on 18 April 2017
...
... and 159 more events
21 May 1990
Company name changed\certificate issued on 21/05/90
16 May 1990
Nc inc already adjusted 10/05/90
16 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1990
Incorporation
08 May 1990
Incorporation

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