About

Registered Number: 02792962
Date of Incorporation: 23/02/1993 (27 years and 8 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP,

 

Based in Stevenage, Hertfordshire, Iiyama (UK) Ltd was founded on 23 February 1993, it's status at Companies House is "Active". This business has 22 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAKEICHI, Shinji 01 May 2008 - 1
AKIMOTO, Michiharu 12 February 1998 06 April 2001 1
BUTLER, Paul Andrew 02 March 1993 28 February 2005 1
CULNANE, Paul 06 April 2001 31 December 2003 1
JOOR, Eric Jan 31 March 2004 24 August 2005 1
KATSUYAMA, Kazuro 02 March 1993 06 April 2001 1
KOBAYASHI, Sakae 01 April 1995 06 April 2001 1
LEE, Kerry Daniella 27 June 2005 24 August 2005 1
MIYOSHI, Kengo 29 June 2006 16 September 2008 1
NOGUCHI, Ryuji 02 March 1993 01 January 1994 1
NOGUCHI, Yoshio 01 January 1994 01 March 2000 1
OKADA, Mitsuo 02 March 1993 06 April 2001 1
ROESSLER 111, Charles E 02 March 1993 08 March 1995 1
SAKAE, Kobayashi 31 March 2004 30 June 2006 1
SAKAI, Yasuyuki 14 April 2000 01 March 2004 1
SASAKI, Bunso 01 January 1994 12 February 1998 1
TAKAMINE, Michiyo 01 February 2000 06 April 2001 1
WATANABE, Akio 12 February 1998 06 April 2001 1
YAMANE, Kunihiko 06 April 2001 28 June 2002 1
YUINAWA, Yoshiaki 14 April 2000 30 September 2004 1
Secretary Name Appointed Resigned Total Appointments
PACKARD, Andrew 06 April 2001 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 03 June 2020
AD01 - Change of registered office address 03 June 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 27 February 2019
PSC05 - N/A 27 February 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 04 March 2018
AAMD - Amended Accounts 31 July 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 27 February 2017
AD01 - Change of registered office address 07 December 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 07 March 2012
SH01 - Return of Allotment of shares 27 June 2011
AA - Annual Accounts 23 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 June 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 17 April 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 18 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 28 June 2007
353 - Register of members 28 June 2007
RESOLUTIONS - N/A 21 June 2007
RESOLUTIONS - N/A 21 June 2007
RESOLUTIONS - N/A 21 June 2007
RESOLUTIONS - N/A 21 June 2007
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
363s - Annual Return 03 June 2006
AA - Annual Accounts 05 May 2006
288b - Notice of resignation of directors or secretaries 10 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
AA - Annual Accounts 20 October 2005
353 - Register of members 18 October 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
395 - Particulars of a mortgage or charge 06 July 2005
363a - Annual Return 25 February 2005
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
AA - Annual Accounts 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
363a - Annual Return 13 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 05 September 2003
363a - Annual Return 03 March 2003
AA - Annual Accounts 22 October 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
363a - Annual Return 09 April 2002
288c - Notice of change of directors or secretaries or in their particulars 12 March 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 August 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
363a - Annual Return 27 February 2001
288b - Notice of resignation of directors or secretaries 20 October 2000
AA - Annual Accounts 12 July 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
363a - Annual Return 14 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
353 - Register of members 14 October 1999
AA - Annual Accounts 13 August 1999
363a - Annual Return 25 February 1999
288c - Notice of change of directors or secretaries or in their particulars 25 February 1999
AA - Annual Accounts 06 October 1998
395 - Particulars of a mortgage or charge 17 July 1998
363a - Annual Return 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
AA - Annual Accounts 23 June 1997
363a - Annual Return 27 February 1997
AA - Annual Accounts 20 October 1996
288 - N/A 06 March 1996
363x - Annual Return 01 March 1996
AA - Annual Accounts 31 January 1996
288 - N/A 09 June 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
288 - N/A 13 April 1995
363x - Annual Return 13 April 1995
AA - Annual Accounts 20 July 1994
363x - Annual Return 03 March 1994
288 - N/A 22 February 1994
288 - N/A 22 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1993
288 - N/A 13 April 1993
288 - N/A 13 April 1993
288 - N/A 13 April 1993
288 - N/A 13 April 1993
288 - N/A 13 April 1993
CERTNM - Change of name certificate 12 March 1993
RESOLUTIONS - N/A 11 March 1993
RESOLUTIONS - N/A 11 March 1993
123 - Notice of increase in nominal capital 11 March 1993
MISC - Miscellaneous document 23 February 1993
NEWINC - New incorporation documents 23 February 1993

Mortgages & Charges

Description Date Status Charge by
Deposit trust deed 05 July 2005 Fully Satisfied

N/A

Deed of rent deposit 13 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.