Company number 03514174
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, ENGLAND, SE1 2LR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Mr Yusuke Satoh on 15 October 2016; Director's details changed for Mr Daichi Nozaki on 15 October 2016; Director's details changed for Mr Yusuke Satoh on 15 October 2016. The most likely internet sites of SOFTBANK TELECOM EUROPE LTD. are www.softbanktelecomeurope.co.uk, and www.softbank-telecom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Softbank Telecom Europe Ltd is a Private Limited Company.
The company registration number is 03514174. Softbank Telecom Europe Ltd has been working since 16 February 1998.
The present status of the company is Active. The registered address of Softbank Telecom Europe Ltd is 11 Raven Wharf Lafone Street London England Se1 2lr. . NOZAKI, Daichi is a Director of the company. SATOH, Yusuke is a Director of the company. Secretary ENDO, Makoto has been resigned. Secretary HIIRO, Katsuhiro has been resigned. Secretary KINOOKA, Teruhiko has been resigned. Secretary SEKIDO, Yoshiji has been resigned. Secretary YAMAMOTO, Kazuo has been resigned. Director BOSS, Roderick Alan has been resigned. Director ENDO, Makoto has been resigned. Director FUJIWARA, Seijiro has been resigned. Director HARADA, Hiroyuki has been resigned. Director HIIRO, Katsuhiro has been resigned. Director IMAIZUMI, Makoto has been resigned. Director IMAZAWA, Masaki has been resigned. Director IWATA, Morihiro has been resigned. Director KIHARA, Yuichiro has been resigned. Director KINOOKA, Teruhiko has been resigned. Director KOIKE, Rikuo has been resigned. Director KURODA, Mirei has been resigned. Director MIYANOO, Makato has been resigned. Director OSHIMA, Akihiro has been resigned. Director SASAKI, Taro has been resigned. Director SEKIDO, Yoshiji has been resigned. Director SUGANO, Keigo has been resigned. Director SUGIMURA, Susumu has been resigned. Director SUGIMURA, Susumu has been resigned. Director TANIGUCHI, Osamu has been resigned. Director UBAYAMA, Noboru has been resigned. Director YOSHIDA, Isamu has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
ENDO, Makoto
Resigned: 01 October 2005
Appointed Date: 11 February 2002
Director
ENDO, Makoto
Resigned: 01 October 2005
Appointed Date: 11 February 2002
78 years old
Director
HARADA, Hiroyuki
Resigned: 01 August 2015
Appointed Date: 01 June 2014
51 years old
Director
HIIRO, Katsuhiro
Resigned: 14 July 1998
Appointed Date: 16 February 1998
74 years old
Director
IMAIZUMI, Makoto
Resigned: 01 June 2014
Appointed Date: 01 July 2012
64 years old
Director
IMAZAWA, Masaki
Resigned: 19 June 2009
Appointed Date: 01 August 2006
69 years old
Director
IWATA, Morihiro
Resigned: 02 April 2002
Appointed Date: 01 June 1999
82 years old
Director
KIHARA, Yuichiro
Resigned: 23 June 2000
Appointed Date: 01 April 1998
89 years old
Director
KINOOKA, Teruhiko
Resigned: 19 June 2009
Appointed Date: 01 October 2005
56 years old
Director
KOIKE, Rikuo
Resigned: 01 June 2005
Appointed Date: 01 November 2003
75 years old
Director
KURODA, Mirei
Resigned: 30 June 2003
Appointed Date: 01 April 2003
66 years old
Director
MIYANOO, Makato
Resigned: 01 August 2006
Appointed Date: 01 June 2005
66 years old
Director
OSHIMA, Akihiro
Resigned: 01 August 2015
Appointed Date: 01 June 2014
51 years old
Director
SASAKI, Taro
Resigned: 31 May 1999
Appointed Date: 01 June 1998
80 years old
Director
SEKIDO, Yoshiji
Resigned: 11 February 2002
Appointed Date: 23 June 2000
81 years old
Director
SUGANO, Keigo
Resigned: 01 June 2007
Appointed Date: 01 August 2006
53 years old
Director
SUGIMURA, Susumu
Resigned: 01 July 2012
Appointed Date: 18 June 2009
73 years old
Director
SUGIMURA, Susumu
Resigned: 01 August 2006
Appointed Date: 01 October 2005
73 years old
Director
TANIGUCHI, Osamu
Resigned: 19 June 2009
Appointed Date: 01 June 2007
56 years old
Director
UBAYAMA, Noboru
Resigned: 02 April 2002
Appointed Date: 01 June 1998
85 years old
Director
YOSHIDA, Isamu
Resigned: 31 May 2012
Appointed Date: 01 October 2005
72 years old
Persons With Significant Control
Softbank Corp
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more
SOFTBANK TELECOM EUROPE LTD. Events
19 Oct 2016
Director's details changed for Mr Yusuke Satoh on 15 October 2016
19 Oct 2016
Director's details changed for Mr Daichi Nozaki on 15 October 2016
17 Oct 2016
Director's details changed for Mr Yusuke Satoh on 15 October 2016
17 Oct 2016
Director's details changed for Mr Daichi Nozaki on 15 October 2016
02 Sep 2016
Appointment of Mr Yusuke Satoh as a director on 1 September 2016
...
... and 120 more events
07 Apr 1998
£ nc 1/2700000 02/04/98
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1998
Incorporation
