Active
Company Information for IIJ EUROPE LIMITED
1ST FLOOR, 80 CHEAPSIDE, LONDON, EC2V 6EE,
|
Company Registration Number
04232692
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
IIJ EUROPE LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR 80 CHEAPSIDE LONDON EC2V 6EE Other companies in EC2V | ||||
Previous Names | ||||
|
Company Number | 04232692 | |
---|---|---|
Company ID Number | 04232692 | |
Date formed | 2001-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB778201224 |
Last Datalog update: | 2024-04-07 00:42:33 |
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Officer | Role | Date Appointed |
---|---|---|
TAKAHIRO YOSHIDA |
||
DAVID FREDERICK CHARLES BREWER |
||
TAKUTO HASHIMOTO |
||
ANTHONY JOHN LOCK |
||
KOICHI MARUYAMA |
||
SHIMPEI OGAWA |
||
MANABU YAMAMOTO |
||
TAKAHIRO YOSHIDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENJI SAKATA |
Director | ||
HIROSHI MIYAMOTO |
Company Secretary | ||
HIROSHI MIYAMOTO |
Director | ||
SCS SECRETARIES LIMITED |
Company Secretary | ||
SCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMS-SMART TECHNOLOGY LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
IMS-SMART LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
ESTEMITY LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM | Director | 2016-10-17 | CURRENT | 1959-07-14 | Active | |
ESTEMITY LIMITED | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKUTO HASHIMOTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 02/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIMPEI OGAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 143160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 143160 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Takahiro Yoshida on 2016-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TAKAHIRO YOSHIDA on 2016-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI SAKATA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 143160 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIMPEI OGAWA / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUTO HASHIMOTO / 01/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 3Rd Floor 15-25 Artillery Lane London E1 7LP | |
SH01 | 23/06/14 STATEMENT OF CAPITAL GBP 143160 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANABU YAMAMOTO / 13/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LOCK / 01/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/05/13 FULL LIST | |
ELRES S80A | S80A AUTH TO ALLOT SEC 24/02/2013 | |
RES04 | NC INC ALREADY ADJUSTED 24/02/2013 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 1450000 | |
AP01 | DIRECTOR APPOINTED MR KOICHI MARUYAMA | |
AP01 | DIRECTOR APPOINTED MR SHIMPEI OGAWA | |
AP01 | DIRECTOR APPOINTED MR KENJI SAKATA | |
RES15 | CHANGE OF NAME 15/02/2013 | |
CERTNM | COMPANY NAME CHANGED IIJ EXLAYER EUROPE LIMITED CERTIFICATE ISSUED ON 15/03/13 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 29/03/2012 | |
CERTNM | COMPANY NAME CHANGED EXLAYER LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANABU YAMAMOTO / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LOCK / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUTO HASHIMOTO / 01/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAHIRO YOSHIDA / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANABU YAMAMOTO / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LOCK / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUTO HASHIMOTO / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FREDERICK CHARLES BREWER / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAKAHIRO YOSHIDA / 18/05/2009 | |
288a | DIRECTOR APPOINTED DR DAVID FREDERICK CHARLES BREWER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO YOSHIDA / 14/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAKAHIRO YOSHIDA / 14/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANABU YAMAMOTO / 16/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAKUTO HASHIMOTO / 01/04/2008 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TAKAHIRO YOSHIDA | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM C/O BLANCHE & CO THAMES HOUSE WELLINGTON STREET LONDON SE18 6NZ | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROSHI MIYAMOTO | |
288a | DIRECTOR APPOINTED TAKUTO HASHIMOTO | |
288b | APPOINTMENT TERMINATED SECRETARY HIROSHI MIYAMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/06 | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: C/O LLOYD AND CO 103-105 BRIGHTON ROAD COULSDON SURREY CR5 2NG | |
MISC | SECTION 394 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: HAMLYN HOUSE BEADLES LANE OLD OXTED SURREY RH8 9JJ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | OCEAN RISE LIMITED | |
RENT DEPOSIT DEED | Outstanding | COLEBROOK ESTATES LIMITED |
IIJ EUROPE LIMITED owns 1 domain names.
morimura.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IIJ EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85238090 | ||||
85238090 | ||||
85177000 | ||||
85177000 | ||||
85235200 | ||||
85235200 | ||||
85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | |||
85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85238090 | ||||
85238090 | ||||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85235200 | ||||
85235200 | ||||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85235200 | ||||
85235200 | ||||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85442000 | Coaxial cable and other coaxial electric conductors, insulated | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
85444993 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |