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Home > England & Wales Companies > DENSO INTERNATIONAL UK LTD
Company Information for

DENSO INTERNATIONAL UK LTD

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
02490566
Private Limited Company
Liquidation

Company Overview

About Denso International Uk Ltd
DENSO INTERNATIONAL UK LTD was founded on 1990-04-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Denso International Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DENSO INTERNATIONAL UK LTD
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in AL10
 
Filing Information
Company Number 02490566
Company ID Number 02490566
Date formed 1990-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
Last Datalog update: 2019-03-07 11:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENSO INTERNATIONAL UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of DENSO INTERNATIONAL UK LTD

Current Directors
Officer Role Date Appointed
GERKO BERNARD DEKKER
 Company Secretary 2018-01-15
HIROSHI MURAI
 Director 2017-07-01
SADAHIRO USUI
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERNESTO PRAVISANO
 Company Secretary 2016-04-01 2018-01-15
OSAMU SHIMIZU
 Director 2015-05-01 2017-07-01
MASATO NAKAGAWA
 Director 2015-04-01 2016-08-01
GAVIN DONALD CHISHOLM LIVINGSTONE
 Company Secretary 2010-07-01 2016-04-01
KANSHI KOBAYASHI
 Director 2012-04-01 2015-05-01
YASUSHI YAMANAKA
 Director 2013-12-20 2015-04-01
YOSHIKAZU MAKINO
 Director 2011-12-20 2013-12-20
HISAFUMI KATO
 Director 2010-07-01 2012-04-01
SHIGEHIRO NISHIMURA
 Director 2007-07-01 2011-12-20
RICHARD JOHN HENSON
 Company Secretary 1993-06-28 2010-06-30
SHIRO SHIMADA
 Director 2005-02-01 2010-03-12
NOBUAKI KATO
 Director 2005-06-22 2007-07-01
MICHIO FUKUZAKI
 Director 2000-07-01 2005-06-21
KOUTA MORIOKA
 Director 2003-01-01 2005-01-31
SHUNSUKE NAGASE
 Director 2003-07-01 2004-07-01
HIROSHI UCHIYAMA
 Director 2000-07-01 2003-07-01
ITSUSHI KAWAMOTO
 Director 1999-01-04 2002-12-31
MASAOMI NAKAGAWA
 Director 1997-06-27 2000-07-01
SHUNSUKE NAGASE
 Director 1994-12-01 1999-01-04
HIROSHI UCHIYAMA
 Director 1995-06-26 1997-06-27
MASAOMI NAKAGAWA
 Director 1993-06-28 1994-12-01
CHOSEI UJIIE
 Director 1992-04-09 1994-06-27
MICHIO OHIWA
 Director 1992-04-09 1994-04-21
RICHARD JOHN HENSON
 Director 1993-06-25 1993-06-29
MASAOMI NAKAGAWA
 Company Secretary 1992-04-09 1993-06-28
SUGURU SATO
 Director 1992-04-09 1992-07-10
MASATOSHI YAMAMOTO
 Director 1992-04-09 1992-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-04LIQ01Voluntary liquidation declaration of solvency
2019-02-04600Appointment of a voluntary liquidator
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Breakspear Place Breakspear Park Hemel Hempstead Hertfordshire HP2 4TZ England
2019-01-17LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-19
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SADAHIRO USUI
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-19SH20Statement by Directors
2018-06-19SH19Statement of capital on 2018-06-19 GBP 1.34885781
2018-06-19CAP-SSSolvency Statement dated 15/06/18
2018-06-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-01-16TM02Termination of appointment of Ernesto Pravisano on 2018-01-15
2018-01-16AP03Appointment of Mr. Gerko Bernard Dekker as company secretary on 2018-01-15
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-12AP01DIRECTOR APPOINTED MR HIROSHI MURAI
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR OSAMU SHIMIZU
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 134885781
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 134885781
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 1 Bishop Square Hatfield Herts. AL10 9NE
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MASATO NAKAGAWA
2016-08-01AP01DIRECTOR APPOINTED MR. SADAHIRO USUI
2016-04-05TM02Termination of appointment of Gavin Donald Chisholm Livingstone on 2016-04-01
2016-04-05AP03Appointment of Mr. Ernesto Pravisano as company secretary on 2016-04-01
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 134885781
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED OSAMU SHIMIZU
2015-11-27AP01DIRECTOR APPOINTED MASATO NAKAGAWA
2015-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KANSHI KOBAYASHI
2015-11-21TM01APPOINTMENT TERMINATED, DIRECTOR YASUSHI YAMANAKA
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 134885781
2015-06-04AR0117/05/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 134885781
2014-05-23AR0117/05/14 FULL LIST
2014-01-21AP01DIRECTOR APPOINTED MR YASUSHI YAMANAKA
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU MAKINO
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-17AR0117/05/13 FULL LIST
2013-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-01-04AR0115/12/12 FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-27SH20STATEMENT BY DIRECTORS
2012-04-27CAP-SSSOLVENCY STATEMENT DATED 24/04/12
2012-04-27RES13SHARE PREMIUM ACCOUNT CANCELLED 24/04/2012
2012-04-27RES06REDUCE ISSUED CAPITAL 24/04/2012
2012-04-27SH1927/04/12 STATEMENT OF CAPITAL GBP 134885781.0
2012-04-25SH0114/03/12 STATEMENT OF CAPITAL GBP 201194250
2012-04-16AP01DIRECTOR APPOINTED KANSHI KOBAYASHI
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HISAFUMI KATO
2012-01-12AR0115/12/11 FULL LIST
2012-01-10AP01DIRECTOR APPOINTED MR YOSHIKAZU MAKINO
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SHIGEHIRO NISHIMURA
2011-12-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0115/12/10 FULL LIST
2011-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2011-01-07AD02SAIL ADDRESS CREATED
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-06AP01DIRECTOR APPOINTED MR HISAFUMI KATO
2010-08-05AP03SECRETARY APPOINTED MR GAVIN DONALD CHISHOLM LIVINGSTONE
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HENSON
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SHIRO SHIMADA
2009-12-15AR0115/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIGEHIRO NISHIMURA / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRO SHIMADA / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HENSON / 15/12/2009
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-13363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / SHIGEHIRO NISHIMURA / 01/12/2008
2008-12-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-20RES13SECTION 175(5)(A) QUOTED 29/09/2008
2008-03-25363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-06-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-04-20363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-06244DELIVERY EXT'D 3 MTH 31/03/05
2006-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-2788(2)RAD 19/01/06--------- £ SI 11200000@1=11200000 £ IC 189994250/201194250
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-28288bDIRECTOR RESIGNED
2005-01-28288aNEW DIRECTOR APPOINTED
2004-11-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09288bDIRECTOR RESIGNED
2004-05-13AUDAUDITOR'S RESIGNATION
2004-05-08288bDIRECTOR RESIGNED
2004-05-08288aNEW DIRECTOR APPOINTED
2004-05-08363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DENSO INTERNATIONAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-24
Appointmen2018-12-24
Resolution2018-12-24
Fines / Sanctions
No fines or sanctions have been issued against DENSO INTERNATIONAL UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENSO INTERNATIONAL UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENSO INTERNATIONAL UK LTD

Intangible Assets
Patents
We have not found any records of DENSO INTERNATIONAL UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENSO INTERNATIONAL UK LTD
Trademarks
We have not found any records of DENSO INTERNATIONAL UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENSO INTERNATIONAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENSO INTERNATIONAL UK LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DENSO INTERNATIONAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDENSO INTERNATIONAL UK LTDEvent Date2018-12-24
 
Initiating party Event TypeAppointmen
Defending partyDENSO INTERNATIONAL UK LTDEvent Date2018-12-24
Name of Company: DENSO INTERNATIONAL UK LTD Company Number: 02490566 Nature of Business: Activities of Head Office Previous Name of Company: Nippondenso International (UK) Limited; Dreameasy Limited R…
 
Initiating party Event TypeResolution
Defending partyDENSO INTERNATIONAL UK LTDEvent Date2018-12-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENSO INTERNATIONAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENSO INTERNATIONAL UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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