TELEHOUSE HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 2AA

Company number 02814979
Status Active
Incorporation Date 5 May 1993
Company Type Private Limited Company
Address CORIANDER AVENUE, LONDON, E14 2AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 87,742,223 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of TELEHOUSE HOLDINGS LIMITED are www.telehouseholdings.co.uk, and www.telehouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Telehouse Holdings Limited is a Private Limited Company. The company registration number is 02814979. Telehouse Holdings Limited has been working since 05 May 1993. The present status of the company is Active. The registered address of Telehouse Holdings Limited is Coriander Avenue London E14 2aa. . SOSHI, Hiroyuki is a Director of the company. WATANABE, Masaki is a Director of the company. Secretary BANNINGTON, Adrian John has been resigned. Secretary HANAHARA, Katsutoshi has been resigned. Secretary HARA, Shinjiro has been resigned. Secretary KAIDA, Hirofumi has been resigned. Secretary MATHEWS, Maya Ann has been resigned. Secretary WRIGHT, Sandra Jennifer has been resigned. Director HARA, Shinjiro has been resigned. Director ISHIBASHI, Noriaki has been resigned. Director KAIDA, Hirofumi has been resigned. Director KATSUBE, Hideo has been resigned. Director KAWABATA, Hitoshi has been resigned. Director KOBAYASHI, Hiroshi has been resigned. Director KOIZUMI, Shigeyuki has been resigned. Director KUBOTA, Yasushi has been resigned. Director KURABAYASHI, Kazuo has been resigned. Director MATSUDA, Yasunori has been resigned. Director MATSUMOTO, Fujio has been resigned. Director MITSUI, Tokuji has been resigned. Director MIURA, Takeo has been resigned. Director MIYOSHI, Kengo has been resigned. Director NAKAGIRI, Koichiro has been resigned. Director NAKANISHI, Masaaki has been resigned. Director SANKEY-BARKER, Patric John Randle has been resigned. Director SHIMIZU, Kenichi has been resigned. Director SUZUKAWA, Shinichi has been resigned. Director TAKANABE, Shunji has been resigned. Director TAMURA, Toshiyuki has been resigned. Director TOMIZAWA, Masayuki has been resigned. Director WATANABE, Masaki has been resigned. Director WRIGHT, Sandra Jennifer has been resigned. Director YAMADA, Hideki has been resigned. Director YAMADA, Hideki has been resigned. Director YOSHIDA, Mamoru has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SOSHI, Hiroyuki
Appointed Date: 13 January 2012
63 years old
Director
WATANABE, Masaki
Appointed Date: 01 April 2014
64 years old

Resigned Directors

Secretary
BANNINGTON, Adrian John
Resigned: 05 November 2007
Appointed Date: 09 July 2001
Secretary
HANAHARA, Katsutoshi
Resigned: 30 June 2008
Appointed Date: 05 November 2007
Secretary
HARA, Shinjiro
Resigned: 30 September 2010
Appointed Date: 01 July 2008
Secretary
KAIDA, Hirofumi
Resigned: 01 April 2011
Appointed Date: 01 October 2010
Secretary
MATHEWS, Maya Ann
Resigned: 06 July 2001
Appointed Date: 20 May 1994
Secretary
WRIGHT, Sandra Jennifer
Resigned: 20 May 1994
Appointed Date: 05 May 1993
Director
HARA, Shinjiro
Resigned: 30 September 2010
Appointed Date: 01 January 2010
63 years old
Director
ISHIBASHI, Noriaki
Resigned: 01 April 2003
Appointed Date: 15 September 2002
77 years old
Director
KAIDA, Hirofumi
Resigned: 01 April 2011
Appointed Date: 01 October 2010
64 years old
Director
KATSUBE, Hideo
Resigned: 31 August 2000
Appointed Date: 23 July 1999
76 years old
Director
KAWABATA, Hitoshi
Resigned: 20 February 2002
Appointed Date: 01 October 2001
75 years old
Director
KOBAYASHI, Hiroshi
Resigned: 01 April 2014
Appointed Date: 01 April 2012
72 years old
Director
KOIZUMI, Shigeyuki
Resigned: 01 April 2005
Appointed Date: 01 April 2003
77 years old
Director
KUBOTA, Yasushi
Resigned: 31 March 2008
Appointed Date: 01 April 2005
65 years old
Director
KURABAYASHI, Kazuo
Resigned: 20 February 2002
Appointed Date: 29 March 2001
78 years old
Director
MATSUDA, Yasunori
Resigned: 01 April 2011
Appointed Date: 01 August 2010
64 years old
Director
MATSUMOTO, Fujio
Resigned: 23 August 1995
Appointed Date: 20 May 1994
78 years old
Director
MITSUI, Tokuji
Resigned: 01 April 2012
Appointed Date: 17 October 2007
74 years old
Director
MIURA, Takeo
Resigned: 17 October 2007
Appointed Date: 01 April 2005
71 years old
Director
MIYOSHI, Kengo
Resigned: 22 October 2001
Appointed Date: 20 May 1994
78 years old
Director
NAKAGIRI, Koichiro
Resigned: 31 July 2010
Appointed Date: 01 April 2008
63 years old
Director
NAKANISHI, Masaaki
Resigned: 01 April 2005
Appointed Date: 15 September 2002
73 years old
Director
SANKEY-BARKER, Patric John Randle
Resigned: 20 May 1994
Appointed Date: 05 May 1993
83 years old
Director
SHIMIZU, Kenichi
Resigned: 20 July 1999
Appointed Date: 23 September 1997
79 years old
Director
SUZUKAWA, Shinichi
Resigned: 01 April 2005
Appointed Date: 20 February 2002
70 years old
Director
TAKANABE, Shunji
Resigned: 30 November 1999
Appointed Date: 23 April 1996
74 years old
Director
TAMURA, Toshiyuki
Resigned: 01 April 2014
Appointed Date: 01 April 2013
62 years old
Director
TOMIZAWA, Masayuki
Resigned: 30 July 1997
Appointed Date: 20 May 1994
83 years old
Director
WATANABE, Masaki
Resigned: 01 April 2013
Appointed Date: 01 April 2011
64 years old
Director
WRIGHT, Sandra Jennifer
Resigned: 20 May 1994
Appointed Date: 05 May 1993
54 years old
Director
YAMADA, Hideki
Resigned: 31 March 2008
Appointed Date: 01 April 2005
74 years old
Director
YAMADA, Hideki
Resigned: 01 April 2004
Appointed Date: 15 September 2002
74 years old
Director
YOSHIDA, Mamoru
Resigned: 15 September 2002
Appointed Date: 30 November 1999
70 years old

TELEHOUSE HOLDINGS LIMITED Events

14 Jun 2016
Group of companies' accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 87,742,223
23 Jun 2015
Group of companies' accounts made up to 31 March 2015
11 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 87,742,223
16 Sep 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
...
... and 122 more events
23 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1994
Memorandum and Articles of Association
13 May 1994
Accounting reference date shortened from 31/05 to 31/03
10 May 1994
Return made up to 05/05/94; full list of members
05 May 1993
Incorporation

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