IIYAMA (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9AD

Company number 02792962
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address PARK HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 7 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of IIYAMA (UK) LIMITED are www.iiyamauk.co.uk, and www.iiyama-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iiyama Uk Limited is a Private Limited Company. The company registration number is 02792962. Iiyama Uk Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Iiyama Uk Limited is Park House Crawley Business Quarter Manor Royal Crawley West Sussex United Kingdom Rh10 9ad. . PACKARD, Andrew is a Secretary of the company. TAKEICHI, Shinji is a Director of the company. Secretary BUTLER, Paul Andrew has been resigned. Director AKIMOTO, Michiharu has been resigned. Director BUTLER, Paul Andrew has been resigned. Director CULNANE, Paul has been resigned. Director JOOR, Eric Jan has been resigned. Director KATSUYAMA, Kazuro has been resigned. Director KOBAYASHI, Sakae has been resigned. Director LEE, Kerry Daniella has been resigned. Director MIYOSHI, Kengo has been resigned. Director NOGUCHI, Ryuji has been resigned. Director NOGUCHI, Yoshio has been resigned. Director OKADA, Mitsuo has been resigned. Director ROESSLER 111, Charles E has been resigned. Director SAGGERS, Michael Terry has been resigned. Director SAKAE, Kobayashi has been resigned. Director SAKAI, Yasuyuki has been resigned. Director SASAKI, Bunso has been resigned. Director TAKAMINE, Michiyo has been resigned. Director WATANABE, Akio has been resigned. Director YAMANE, Kunihiko has been resigned. Director YUINAWA, Yoshiaki has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PACKARD, Andrew
Appointed Date: 06 April 2001
Director
TAKEICHI, Shinji
Appointed Date: 01 May 2008
54 years old

Resigned Directors

Secretary
BUTLER, Paul Andrew
Resigned: 06 April 2001
Appointed Date: 02 March 1993
Director
AKIMOTO, Michiharu
Resigned: 06 April 2001
Appointed Date: 12 February 1998
82 years old
Director
BUTLER, Paul Andrew
Resigned: 28 February 2005
Appointed Date: 02 March 1993
63 years old
Director
CULNANE, Paul
Resigned: 31 December 2003
Appointed Date: 06 April 2001
67 years old
Director
JOOR, Eric Jan
Resigned: 24 August 2005
Appointed Date: 31 March 2004
63 years old
Director
KATSUYAMA, Kazuro
Resigned: 06 April 2001
Appointed Date: 02 March 1993
85 years old
Director
KOBAYASHI, Sakae
Resigned: 06 April 2001
Appointed Date: 01 April 1995
70 years old
Director
LEE, Kerry Daniella
Resigned: 24 August 2005
Appointed Date: 27 June 2005
49 years old
Director
MIYOSHI, Kengo
Resigned: 16 September 2008
Appointed Date: 29 June 2006
78 years old
Director
NOGUCHI, Ryuji
Resigned: 01 January 1994
Appointed Date: 02 March 1993
92 years old
Director
NOGUCHI, Yoshio
Resigned: 01 March 2000
Appointed Date: 01 January 1994
89 years old
Director
OKADA, Mitsuo
Resigned: 06 April 2001
Appointed Date: 02 March 1993
91 years old
Director
ROESSLER 111, Charles E
Resigned: 08 March 1995
Appointed Date: 02 March 1993
76 years old
Director
SAGGERS, Michael Terry
Resigned: 02 March 1993
Appointed Date: 23 February 1993
83 years old
Director
SAKAE, Kobayashi
Resigned: 30 June 2006
Appointed Date: 31 March 2004
70 years old
Director
SAKAI, Yasuyuki
Resigned: 01 March 2004
Appointed Date: 14 April 2000
72 years old
Director
SASAKI, Bunso
Resigned: 12 February 1998
Appointed Date: 01 January 1994
87 years old
Director
TAKAMINE, Michiyo
Resigned: 06 April 2001
Appointed Date: 01 February 2000
80 years old
Director
WATANABE, Akio
Resigned: 06 April 2001
Appointed Date: 12 February 1998
83 years old
Director
YAMANE, Kunihiko
Resigned: 28 June 2002
Appointed Date: 06 April 2001
66 years old
Director
YUINAWA, Yoshiaki
Resigned: 30 September 2004
Appointed Date: 14 April 2000
77 years old

Persons With Significant Control

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

IIYAMA (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Dec 2016
Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 7 December 2016
06 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,400,001
28 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 109 more events
11 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1993
£ nc 1000/2000000 02/03/93
23 Feb 1993
Certificate of incorporation
23 Feb 1993
Incorporation

IIYAMA (UK) LIMITED Charges

5 July 2005
Deposit trust deed
Delivered: 6 July 2005
Status: Satisfied on 22 June 2011
Persons entitled: Rumney-Manor Limited
Description: The sum of £10,000.00.
13 July 1998
Deed of rent deposit
Delivered: 17 July 1998
Status: Satisfied on 22 June 2011
Persons entitled: Versteegh PLC
Description: The sum of £61,600.

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