Company number FC022611
Status Active
Incorporation Date 30 June 2000
Company Type Other company type
Address 8-27 KOHNAN 2 CHOME, MINATU-KU, TOKYO 108-8510, JAPAN
Home Country JAPAN
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR011068 Person Authorised to Represent terminated 20/12/2016 shiro tada; Appointment of Hidekazu Takamizu as a person authorised to represent UK establishment BR011068 on 20 December 2016.; Appointment of Yasuhiro Kakihara as a director on 1 June 2016. The most likely internet sites of TOMEN ELECTRONICS CORPORATION are www.tomenelectronics.co.uk, and www.tomen-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tomen Electronics Corporation is a Other company type.
The company registration number is FC022611. Tomen Electronics Corporation has been working since 30 June 2000.
The present status of the company is Active. The registered address of Tomen Electronics Corporation is 8 27 Kohnan 2 Chome Minatu Ku Tokyo 108 8510 Japan. . AOKI, Atsushi is a Director of the company. ISHIBASHI, Takashi is a Director of the company. KAKIHARA, Yasuhiro is a Director of the company. MATSUDAIRA, Soichiro is a Director of the company. SEINO, Masaru is a Director of the company. TANI, Shigeki is a Director of the company. Secretary NISHIMURA, Kaichi has been resigned. Secretary YAMAZAKI, Kunihiko has been resigned. Director ISONO, Hiroyuki has been resigned. Director KANAZAWA, Yuji has been resigned. Director MASHIMO, Toshio has been resigned. Director MIYAZAKI, Kazumasa has been resigned. Director OKUI, Kazutami has been resigned. Director SUZUKI, Kuniharu has been resigned. Director TAKANASHI, Kenji has been resigned. Director TANIGUCHI, Katsuyoshi has been resigned. Director YANASE, Hideki has been resigned.
Current Directors
Resigned Directors
Director
ISONO, Hiroyuki
Resigned: 01 April 2015
Appointed Date: 29 June 2011
72 years old
Director
KANAZAWA, Yuji
Resigned: 01 June 2016
Appointed Date: 29 June 2011
72 years old
Director
MASHIMO, Toshio
Resigned: 29 June 2011
Appointed Date: 01 August 2006
76 years old
Director
OKUI, Kazutami
Resigned: 28 June 2001
Appointed Date: 10 August 2000
84 years old
Director
SUZUKI, Kuniharu
Resigned: 01 August 2006
Appointed Date: 28 June 2001
77 years old
Director
TAKANASHI, Kenji
Resigned: 01 June 2014
Appointed Date: 06 January 2014
75 years old
Director
YANASE, Hideki
Resigned: 01 June 2016
Appointed Date: 06 January 2014
69 years old
TOMEN ELECTRONICS CORPORATION Events
03 Jan 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR011068 Person Authorised to Represent terminated 20/12/2016 shiro tada
03 Jan 2017
Appointment of Hidekazu Takamizu as a person authorised to represent UK establishment BR011068 on 20 December 2016.
26 Sep 2016
Appointment of Yasuhiro Kakihara as a director on 1 June 2016
26 Sep 2016
Appointment of Atsushi Aoki as a director on 1 April 2015
26 Sep 2016
Appointment of Soichiro Matsudaira as a director on 1 April 2015
...
... and 55 more events
28 Jan 2003
Full accounts made up to 31 March 2001
18 Dec 2002
Full accounts made up to 31 March 2002
31 Aug 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
10 Aug 2000
Business address tomen house, 1ST floor 13 charles ii street london SW1Y 4QT
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.
10 Aug 2000
Place of business registration
