CAC EUROPE LIMITED
LONDON COMPUTER APPLICATIONS (EUROPE) COMPANY LIMITED

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Company number 02518726
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 1 SUN STREET, FINSBURY SQUARE, LONDON, ENGLAND, EC2A 2EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 1 Sun Street Finsbury Square London EC2A 2EP on 2 May 2017; Full accounts made up to 31 December 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 220,000 . The most likely internet sites of CAC EUROPE LIMITED are www.caceurope.co.uk, and www.cac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cac Europe Limited is a Private Limited Company. The company registration number is 02518726. Cac Europe Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Cac Europe Limited is 1 Sun Street Finsbury Square London England Ec2a 2ep. . MITANI, Toshiyuki is a Secretary of the company. MITANI, Toshiyuki is a Director of the company. MORISHITA, Masatoshi is a Director of the company. NISHIMORI, Ryota is a Director of the company. Secretary KOMIYAMA, Yoichi has been resigned. Secretary KOMIYAMA, Yoichi has been resigned. Secretary MIZUNO, Yoshitake has been resigned. Secretary MORI, Tetsuo has been resigned. Secretary MORISHITA, Masatoshi has been resigned. Secretary YASUNAGA, Shinri has been resigned. Director ABE, Yasuhide has been resigned. Director HAGIHARA, Takayuki has been resigned. Director KOMIYAMA, Yoichi has been resigned. Director MATSUTANI, Honami has been resigned. Director MEHTA, Malcolm has been resigned. Director MIZUNO, Yoshitake has been resigned. Director MORI, Tetsuo has been resigned. Director OKUBO, Shigeru has been resigned. Director SAKO, Akihiko has been resigned. Director SUZUKI, Toru has been resigned. Director YASUNAGA, Shinri has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MITANI, Toshiyuki
Appointed Date: 31 July 2015
Director
MITANI, Toshiyuki
Appointed Date: 31 July 2015
56 years old
Director
MORISHITA, Masatoshi
Appointed Date: 22 March 2012
62 years old
Director
NISHIMORI, Ryota
Appointed Date: 22 March 2016
57 years old

Resigned Directors

Secretary
KOMIYAMA, Yoichi
Resigned: 25 March 2008
Appointed Date: 01 July 2003
Secretary
KOMIYAMA, Yoichi
Resigned: 29 March 2001
Appointed Date: 10 April 1996
Secretary
MIZUNO, Yoshitake
Resigned: 30 June 2003
Appointed Date: 29 March 2001
Secretary
MORI, Tetsuo
Resigned: 10 April 1996
Secretary
MORISHITA, Masatoshi
Resigned: 31 July 2015
Appointed Date: 22 March 2012
Secretary
YASUNAGA, Shinri
Resigned: 22 March 2012
Appointed Date: 25 March 2008
Director
ABE, Yasuhide
Resigned: 21 October 1998
Appointed Date: 01 January 1998
87 years old
Director
HAGIHARA, Takayuki
Resigned: 22 March 2012
Appointed Date: 01 January 2011
65 years old
Director
KOMIYAMA, Yoichi
Resigned: 25 March 2008
Appointed Date: 10 April 1996
77 years old
Director
MATSUTANI, Honami
Resigned: 16 July 2015
Appointed Date: 22 March 2012
68 years old
Director
MEHTA, Malcolm
Resigned: 22 March 2016
Appointed Date: 22 March 2012
57 years old
Director
MIZUNO, Yoshitake
Resigned: 30 June 2003
Appointed Date: 29 March 2001
67 years old
Director
MORI, Tetsuo
Resigned: 10 April 1996
76 years old
Director
OKUBO, Shigeru
Resigned: 29 March 2001
104 years old
Director
SAKO, Akihiko
Resigned: 31 December 2010
Appointed Date: 29 March 2005
65 years old
Director
SUZUKI, Toru
Resigned: 29 March 2005
Appointed Date: 29 March 2001
82 years old
Director
YASUNAGA, Shinri
Resigned: 22 March 2012
Appointed Date: 25 March 2008
63 years old

CAC EUROPE LIMITED Events

02 May 2017
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 1 Sun Street Finsbury Square London EC2A 2EP on 2 May 2017
07 Feb 2017
Full accounts made up to 31 December 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 220,000
04 May 2016
Appointment of Ryota Nishimori as a director on 22 March 2016
04 May 2016
Termination of appointment of Malcolm Mehta as a director on 22 March 2016
...
... and 122 more events
01 Oct 1990
Director resigned;new director appointed
01 Oct 1990
Secretary resigned;new secretary appointed
27 Sep 1990
Registered office changed on 27/09/90 from: 2 baches street london N1 6UB
22 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1990
Incorporation

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