Established in 1993, Iiyama (UK) Ltd have registered office in Stevenage, it's status is listed as "Active". The current directors of this business are listed as Packard, Andrew, Takeichi, Shinji, Akimoto, Michiharu, Butler, Paul Andrew, Culnane, Paul, Joor, Eric Jan, Katsuyama, Kazuro, Kobayashi, Sakae, Lee, Kerry Daniella, Miyoshi, Kengo, Noguchi, Ryuji, Noguchi, Yoshio, Okada, Mitsuo, Roessler 111, Charles E, Sakae, Kobayashi, Sakai, Yasuyuki, Sasaki, Bunso, Takamine, Michiyo, Watanabe, Akio, Yamane, Kunihiko, Yuinawa, Yoshiaki.
| 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 |
| 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 |
| 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 |
