KOEI TECMO EUROPE LIMITED
LETCHWORTH GARDEN CITY TECMO KOEI EUROPE LIMITED KOEI LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4ET

Company number 04506827
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address UNIT 209A SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTS, SG6 4ET
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 24,000,000 . The most likely internet sites of KOEI TECMO EUROPE LIMITED are www.koeitecmoeurope.co.uk, and www.koei-tecmo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Koei Tecmo Europe Limited is a Private Limited Company. The company registration number is 04506827. Koei Tecmo Europe Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Koei Tecmo Europe Limited is Unit 209a Spirella Building Bridge Road Letchworth Garden City Herts Sg6 4et. . KOBAYASHI, Hidekiyo is a Secretary of the company. ERIKAWA, Keiko is a Director of the company. ERIKAWA, Yoichi is a Director of the company. KOBAYASHI, Hidekiyo is a Director of the company. KOBAYASHI, Shintaro is a Director of the company. KOINUMA, Hisashi is a Director of the company. Secretary KOMATSU, Kiyoshi has been resigned. Secretary MATSUBARA, Kenji has been resigned. Secretary SAKAGUCHI, Kazuyoshi has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ERIKAWA, Keiko has been resigned. Director IYORI, Masaru has been resigned. Director KOMATSU, Kiyoshi has been resigned. Director MATSUBARA, Kenji has been resigned. Director SAKAGUCHI, Kazuyoshi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
KOBAYASHI, Hidekiyo
Appointed Date: 01 October 2014
Director
ERIKAWA, Keiko
Appointed Date: 16 June 2014
76 years old
Director
ERIKAWA, Yoichi
Appointed Date: 01 December 2010
74 years old
Director
KOBAYASHI, Hidekiyo
Appointed Date: 01 October 2014
60 years old
Director
KOBAYASHI, Shintaro
Appointed Date: 01 April 2015
74 years old
Director
KOINUMA, Hisashi
Appointed Date: 01 April 2015
53 years old

Resigned Directors

Secretary
KOMATSU, Kiyoshi
Resigned: 01 April 2007
Appointed Date: 08 August 2002
Secretary
MATSUBARA, Kenji
Resigned: 01 April 2010
Appointed Date: 01 April 2007
Secretary
SAKAGUCHI, Kazuyoshi
Resigned: 01 October 2014
Appointed Date: 01 April 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Director
ERIKAWA, Keiko
Resigned: 01 January 2008
Appointed Date: 08 August 2002
76 years old
Director
IYORI, Masaru
Resigned: 01 April 2010
Appointed Date: 28 September 2004
78 years old
Director
KOMATSU, Kiyoshi
Resigned: 01 April 2007
Appointed Date: 25 November 2002
70 years old
Director
MATSUBARA, Kenji
Resigned: 30 November 2010
Appointed Date: 01 April 2007
63 years old
Director
SAKAGUCHI, Kazuyoshi
Resigned: 01 October 2014
Appointed Date: 01 April 2010
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

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

KOEI TECMO EUROPE LIMITED Events

12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 24,000,000
02 Sep 2015
Director's details changed for Mr. Yoichi Erikawa on 8 August 2015
02 Sep 2015
Director's details changed for Mr Hidekiyo Kobayashi on 8 August 2015
...
... and 56 more events
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
03 Sep 2002
New director appointed
03 Sep 2002
New secretary appointed
08 Aug 2002
Incorporation

KOEI TECMO EUROPE LIMITED Charges

21 March 2003
Rent deposit agreement
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The sum standing from time to time in the rent deposit…

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