RISO (U.K.) LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3TJ

Company number 02717706
Status Active
Incorporation Date 26 May 1992
Company Type Private Limited Company
Address 610 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3TJ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3,800,000 . The most likely internet sites of RISO (U.K.) LIMITED are www.risouk.co.uk, and www.riso-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Riso U K Limited is a Private Limited Company. The company registration number is 02717706. Riso U K Limited has been working since 26 May 1992. The present status of the company is Active. The registered address of Riso U K Limited is 610 Centennial Park Centennial Avenue Elstree Hertfordshire Wd6 3tj. . ROOT, Stephen Edmund Thomas is a Secretary of the company. FUMIYA, Tomiyama is a Director of the company. KAWATSU, Toshihiko is a Director of the company. MURAKAMI, Tatsuo is a Director of the company. Secretary LI, Alain Jacques Gilbert has been resigned. Secretary OCHIAI, Minoru has been resigned. Secretary PENNESS, Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Martin has been resigned. Director EBITA, Hideya has been resigned. Director EBITA, Hideya has been resigned. Director FUJII, Teiji has been resigned. Director GOLICHEFF, Francois has been resigned. Director HADA, Shogo has been resigned. Director HADA, Shogo has been resigned. Director HARADA, Kentaro has been resigned. Director HAYAKAWA, Akio has been resigned. Director HAYAKAWA, Akio has been resigned. Director IGARASHI, Hidetaka has been resigned. Director IKEGAMI, Yuji has been resigned. Director ISHIBASHI, Eigo has been resigned. Director ISHIYAMA, Kosi has been resigned. Director JENSEN, Hans Erik has been resigned. Director KOISHI, Takeshi has been resigned. Director KUROIWA, Nobunari has been resigned. Director LI, Alain Jacques Gilbert has been resigned. Director MASSEY, Robert has been resigned. Director MATSUBARA, Kokichi has been resigned. Director NUMA, Toyozo has been resigned. Director OCHIAI, Minoru has been resigned. Director OKAWARA, Takayuki has been resigned. Director ROOT, Stephen Edmund Thomas has been resigned. Director ROOT, Stephen Edmund Thomas has been resigned. Director SAHA, Tamal has been resigned. Director SANO, Masahiro has been resigned. Director SANO, Masahiro has been resigned. Director SMETANA, John has been resigned. Director TAKAHASHI, Yasuhiro has been resigned. Director TANIGUCHI, Koji has been resigned. Director THOMPSON, Richard Mark has been resigned. Director UEMURA, Satoshi has been resigned. Director WEIL, Peter Michael has been resigned. Director YOSHIKAI, Tomohiro has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
ROOT, Stephen Edmund Thomas
Appointed Date: 25 August 2000
Director
FUMIYA, Tomiyama
Appointed Date: 11 March 2016
60 years old
Director
KAWATSU, Toshihiko
Appointed Date: 17 June 2015
58 years old
Director
MURAKAMI, Tatsuo
Appointed Date: 14 December 2012
49 years old

Resigned Directors

Secretary
LI, Alain Jacques Gilbert
Resigned: 11 January 2001
Appointed Date: 21 September 1992
Secretary
OCHIAI, Minoru
Resigned: 21 September 1992
Appointed Date: 26 May 1992
Secretary
PENNESS, Simon
Resigned: 08 December 1999
Appointed Date: 01 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992
Director
COOK, Martin
Resigned: 10 February 2002
Appointed Date: 25 August 2000
68 years old
Director
EBITA, Hideya
Resigned: 24 June 2014
Appointed Date: 08 June 2012
64 years old
Director
EBITA, Hideya
Resigned: 10 June 2010
Appointed Date: 31 May 2007
64 years old
Director
FUJII, Teiji
Resigned: 04 January 2000
Appointed Date: 01 May 1996
89 years old
Director
GOLICHEFF, Francois
Resigned: 02 December 2008
Appointed Date: 01 April 1999
71 years old
Director
HADA, Shogo
Resigned: 08 June 2005
Appointed Date: 10 February 2002
80 years old
Director
HADA, Shogo
Resigned: 25 August 2000
Appointed Date: 01 April 1999
80 years old
Director
HARADA, Kentaro
Resigned: 17 June 2015
Appointed Date: 08 June 2011
64 years old
Director
HAYAKAWA, Akio
Resigned: 09 June 2006
Appointed Date: 04 June 2003
75 years old
Director
HAYAKAWA, Akio
Resigned: 10 February 2002
Appointed Date: 06 September 2000
75 years old
Director
IGARASHI, Hidetaka
Resigned: 10 June 2010
Appointed Date: 08 June 2005
73 years old
Director
IKEGAMI, Yuji
Resigned: 10 February 2002
Appointed Date: 01 February 1998
86 years old
Director
ISHIBASHI, Eigo
Resigned: 30 March 2007
Appointed Date: 10 February 2002
76 years old
Director
ISHIYAMA, Kosi
Resigned: 10 February 2002
Appointed Date: 06 September 2000
64 years old
Director
JENSEN, Hans Erik
Resigned: 01 April 2004
Appointed Date: 10 February 2002
81 years old
Director
KOISHI, Takeshi
Resigned: 08 June 2012
Appointed Date: 10 June 2010
65 years old
Director
KUROIWA, Nobunari
Resigned: 31 May 2007
Appointed Date: 01 May 1996
83 years old
Director
LI, Alain Jacques Gilbert
Resigned: 11 January 2001
Appointed Date: 10 June 1992
65 years old
Director
MASSEY, Robert
Resigned: 07 June 2000
Appointed Date: 01 August 1994
79 years old
Director
MATSUBARA, Kokichi
Resigned: 04 June 2003
Appointed Date: 01 April 1999
79 years old
Director
NUMA, Toyozo
Resigned: 09 June 2006
Appointed Date: 04 June 2003
72 years old
Director
OCHIAI, Minoru
Resigned: 01 July 1994
Appointed Date: 10 June 1992
Director
OKAWARA, Takayuki
Resigned: 25 August 2000
Appointed Date: 01 May 1996
63 years old
Director
ROOT, Stephen Edmund Thomas
Resigned: 09 June 2006
Appointed Date: 25 August 2000
60 years old
Director
ROOT, Stephen Edmund Thomas
Resigned: 25 May 1999
Appointed Date: 01 February 1998
60 years old
Director
SAHA, Tamal
Resigned: 14 December 2012
Appointed Date: 06 September 2000
61 years old
Director
SANO, Masahiro
Resigned: 04 June 2003
Appointed Date: 06 September 2000
76 years old
Director
SANO, Masahiro
Resigned: 01 May 1996
Appointed Date: 01 July 1994
76 years old
Director
SMETANA, John
Resigned: 18 July 1996
Appointed Date: 26 May 1992
77 years old
Director
TAKAHASHI, Yasuhiro
Resigned: 11 March 2016
Appointed Date: 10 June 2010
71 years old
Director
TANIGUCHI, Koji
Resigned: 25 August 2000
Appointed Date: 01 May 1996
60 years old
Director
THOMPSON, Richard Mark
Resigned: 07 October 2005
Appointed Date: 01 April 2004
66 years old
Director
UEMURA, Satoshi
Resigned: 31 May 2007
Appointed Date: 30 March 2007
68 years old
Director
WEIL, Peter Michael
Resigned: 20 September 1999
Appointed Date: 10 June 1992
70 years old
Director
YOSHIKAI, Tomohiro
Resigned: 08 June 2011
Appointed Date: 21 May 2008
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 1992
Appointed Date: 26 May 1992

RISO (U.K.) LIMITED Events

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3,800,000
11 Mar 2016
Appointment of Mr Tomiyama Fumiya as a director on 11 March 2016
11 Mar 2016
Termination of appointment of Yasuhiro Takahashi as a director on 11 March 2016
...
... and 135 more events
22 Jun 1992
Accounting reference date notified as 31/03
29 May 1992
Nc inc already adjusted 26/05/92
29 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1992
Incorporation

RISO (U.K.) LIMITED Charges

25 July 2005
Rent deposit deed
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Tibbett & Britten Group PLC
Description: The sum of £119,340 being an amount equal to 12 months rent…

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