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- DENTSU SOKEN UK, LTD.
DENTSU SOKEN UK, LTD.
Active - Accounts Filed
General Information
NAME
DENTSU SOKEN UK, LTD.
COMPANY NUMBER
02575108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/01/1991
(33 years and 3 months old)
WEBSITE
https://www.iside.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/03/1991
02/01/2024
ISI-DENTSU OF EUROPE, LTD.
View all previous names
Previous Names
07/03/1991 02/01/2024 ISI-DENTSU OF EUROPE, LTD.
18/01/1991 07/03/1991 INFORMATION SERVICES INTERNATIONAL - DENTSU OF EUROPE, LTD.
LONDON
EC2Y 9HT
Telephone: 02071531650
TPS: No
Citypoint
1 Ropemaker Street
London
EC2Y 9HT
Telephone: 71531650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFORMATION SERVICES INTERNATIONAL DENTS | N/A | N/A |
ISI-DENTSU OF EUROPE, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: Yasuhiro Murai (930540048) has left the board |
Date: 31/01/2024 | Event: Tsuyoshi Hirashima (927860383) has left the board |
Credit Risk Overview
Want to learn more about DENTSU SOKEN UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENTSU SOKEN UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENTSU SOKEN UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2018 - Present (6 years and 4 months) Born in Oct 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (4 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (4 months) Born in Aug 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/1991 - 01/07/1996 (5 years and 5 months) Born in Sep 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DENTSU INC | N/A | N/A |
DAVID WOOD & ASSOCIATES PTE LTD | N/A | N/A |
INFORMATION SERVICES INTERNATIONAL DENTS | N/A | N/A |
ISI-DENTSU OF EUROPE, LTD. | Active - Accounts Filed | View Report |
STEAK GROUP LTD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: Yasuhiro Murai (930540048) has left the board |
Date: 31/01/2024 | Event: Tsuyoshi Hirashima (927860383) has left the board |
Date: 31/01/2024 | Event: New Board Member Hideki Sato (931868554) Appointed |
Date: 31/01/2024 | Event: New Board Member Tomohiko Kato (931868589) Appointed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: Shigeyuki Suganuma (929237617) has left the board |
Date: 14/02/2023 | Event: New Board Member Yasuhiro Murai (930540048) Appointed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Board Member Shigeyuki Suganuma (929237617) Appointed |
Date: 14/02/2022 | Event: Tomonori Miyata (927860387) has left the board |
Date: 11/02/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Board Member Tomonori Miyata (927860387) Appointed |
Date: 19/01/2021 | Event: New Board Member Tsuyoshi Hirashima (927860383) Appointed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: Jin Ishiwaka (925514820) has left the board |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 12/02/2019 | Event: New Board Member Jin Ishiwaka (925514820) Appointed |
Date: 11/02/2019 | Event: Naoto Yanai (922192780) has left the board |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Board Member Kohei Umeo (924157391) Appointed |
Date: 04/01/2018 | Event: New Company Secretary Kohei Umeo (924157397) Appointed |
Date: 04/01/2018 | Event: Takayuki Hashimoto (917721963) has left the board |
Date: 04/01/2018 | Event: Takayuki Hashimoto (917721960) has left the board |
Date: 18/06/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: Hiroshi Ito (920392999) has left the board |
Date: 10/01/2017 | Event: Kazuhito Shimizu (914610727) has left the board |
Date: 10/01/2017 | Event: New Board Member Takeshi Mori (922192830) Appointed |
Date: 10/01/2017 | Event: New Board Member Naoto Yanai (922192780) Appointed |
Date: 13/07/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 07/01/2016 | Event: Hiroyuki Izumi (918656700) has left the board |
Date: 07/01/2016 | Event: New Board Member Hiroshi Ito (920392999) Appointed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Board Member Hiroyuki Izumi (918656700) Appointed |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Confirmation Statement filed |
Date: 09/04/2013 | Event: New Board Member Takayuki Hashimoto (917721960) Appointed |
Date: 09/04/2013 | Event: Shinichi Umino (915022825) has left the board |
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