Sumisho Computer Systems (Europe) Ltd

About

Registered Number: 02499958
Date of Incorporation: 08/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

 

Founded in 1990, Scsk Europe Ltd has its registered office in London, it has a status of "Active". The companies directors are Shimotori, Takashi, Kusakabe, Toshihiko, Matsunaga, Kazuyuki, Shimotori, Takashi, Takahasi, Toshiyuki, Ikawa, Yoshinori, Uchida, Toshiya, Utahara, Akihiko, Abe, Yasuyuki, Doi, Haruo, Fukada, Kunio, Fukunaga, Tetsuya, Hosoya, Tomoyuki, Ichiba, Kenji, Ichino, Takahiro, Ikawa, Yoshinori, Imai, Yoshinori, Itoh, Hiroshi, Joki, Ryohei, Kato, Kei, Kato, Toshiyuki, Kawabata, Masakazu, Kawamata, Tomoji, Kokago, Ken, Matsuura, Eiji, Miki, Shotaro, Moriki, Katsuji, Mukai, Kenji, Naito, Tatsujiro, Okuhara, Takayuki, Sakagami, Kaneyoshi, Sakamoto, Joji, Sakamoto, Tsuyoshi, Shinoya, Koji, Suzuki, Kenjiro, Tamaki, Kenji, Tanaka, Yoshinobu, Uchida, Toshiya, Utahara, Akihiko, Yamagami, Shigeaki, Yutani, Izumi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUSAKABE, Toshihiko 01 April 2020 - 1
MATSUNAGA, Kazuyuki 01 April 2020 - 1
SHIMOTORI, Takashi 18 April 2017 - 1
TAKAHASI, Toshiyuki 01 April 2017 - 1
ABE, Yasuyuki 27 June 2005 30 May 2008 1
DOI, Haruo 27 May 2010 01 April 2011 1
FUKADA, Kunio 28 June 1996 02 September 1997 1
FUKUNAGA, Tetsuya 01 April 2006 27 May 2010 1
HOSOYA, Tomoyuki 01 April 2016 01 April 2017 1
ICHIBA, Kenji 01 April 2019 01 April 2020 1
ICHINO, Takahiro 07 August 2009 01 April 2012 1
IKAWA, Yoshinori 01 April 2012 17 April 2014 1
IMAI, Yoshinori 01 April 2014 01 April 2018 1
ITOH, Hiroshi 02 September 1997 29 June 2000 1
JOKI, Ryohei 01 January 1998 24 April 1999 1
KATO, Kei 01 April 2018 01 April 2019 1
KATO, Toshiyuki 01 April 2012 01 April 2016 1
KAWABATA, Masakazu 01 December 1995 01 October 1996 1
KAWAMATA, Tomoji 09 June 2006 01 August 2008 1
KOKAGO, Ken N/A 26 June 1992 1
MATSUURA, Eiji 26 June 1992 29 June 1995 1
MIKI, Shotaro N/A 02 June 1994 1
MORIKI, Katsuji N/A 03 June 1996 1
MUKAI, Kenji 01 April 2012 01 April 2014 1
NAITO, Tatsujiro 01 April 2016 01 April 2018 1
OKUHARA, Takayuki 01 April 2018 01 April 2020 1
SAKAGAMI, Kaneyoshi 13 November 1999 21 June 2002 1
SAKAMOTO, Joji 29 June 2000 27 June 2002 1
SAKAMOTO, Tsuyoshi 22 December 2005 07 August 2009 1
SHINOYA, Koji 07 June 2002 27 June 2005 1
SUZUKI, Kenjiro N/A 01 December 1995 1
TAMAKI, Kenji 27 April 2007 31 March 2009 1
TANAKA, Yoshinobu 31 May 1996 26 November 1999 1
UCHIDA, Toshiya 01 August 2008 20 April 2012 1
UTAHARA, Akihiko 01 April 2011 01 April 2012 1
YAMAGAMI, Shigeaki 05 June 2002 22 December 2005 1
YUTANI, Izumi 27 June 2005 01 April 2006 1
Secretary Name Appointed Resigned Total Appointments
SHIMOTORI, Takashi 18 April 2017 - 1
IKAWA, Yoshinori 20 April 2012 17 April 2014 1
UCHIDA, Toshiya 27 July 2009 20 April 2012 1
UTAHARA, Akihiko 17 April 2014 18 April 2017 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AP01 - Appointment of director 20 April 2020
AP01 - Appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 13 June 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
AA - Annual Accounts 06 September 2018
CS01 - N/A 21 May 2018
AP01 - Appointment of director 25 April 2018
AP01 - Appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
CS01 - N/A 19 May 2017
AP03 - Appointment of secretary 02 May 2017
CH01 - Change of particulars for director 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
AA - Annual Accounts 12 April 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 07 May 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
CERTNM - Change of name certificate 01 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 19 June 2014
AP01 - Appointment of director 08 May 2014
AP03 - Appointment of secretary 28 April 2014
AP01 - Appointment of director 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
TM02 - Termination of appointment of secretary 28 April 2014
TM01 - Termination of appointment of director 28 April 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 10 April 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 07 June 2012
AP01 - Appointment of director 07 June 2012
AP01 - Appointment of director 07 June 2012
TM02 - Termination of appointment of secretary 06 June 2012
AP03 - Appointment of secretary 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AP01 - Appointment of director 06 June 2012
AR01 - Annual Return 08 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2011
CH01 - Change of particulars for director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 08 June 2011
AA - Annual Accounts 23 March 2011
AA - Annual Accounts 11 June 2010
TM01 - Termination of appointment of director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AP01 - Appointment of director 07 June 2010
AR01 - Annual Return 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AP01 - Appointment of director 19 October 2009
AP03 - Appointment of secretary 12 October 2009
TM01 - Termination of appointment of director 12 October 2009
TM02 - Termination of appointment of secretary 12 October 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
AAMD - Amended Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
363s - Annual Return 27 May 2008
AA - Annual Accounts 17 April 2008
RESOLUTIONS - N/A 26 June 2007
AUD - Auditor's letter of resignation 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 20 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
363s - Annual Return 07 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
AA - Annual Accounts 26 May 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 04 August 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
AA - Annual Accounts 15 April 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 15 May 2003
287 - Change in situation or address of Registered Office 21 March 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 26 March 2002
AUD - Auditor's letter of resignation 20 November 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 16 May 2001
225 - Change of Accounting Reference Date 05 April 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 17 November 1999
AA - Annual Accounts 25 October 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
363s - Annual Return 13 May 1999
287 - Change in situation or address of Registered Office 04 January 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 30 June 1998
288a - Notice of appointment of directors or secretaries 06 March 1998
AA - Annual Accounts 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
363s - Annual Return 17 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
288b - Notice of resignation of directors or secretaries 12 December 1996
288 - N/A 27 August 1996
288 - N/A 27 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 09 June 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 12 September 1994
288 - N/A 14 June 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 05 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1993
AUD - Auditor's letter of resignation 02 July 1993
363s - Annual Return 18 May 1993
287 - Change in situation or address of Registered Office 11 March 1993
287 - Change in situation or address of Registered Office 25 November 1992
CERTNM - Change of name certificate 01 October 1992
AA - Annual Accounts 09 September 1992
288 - N/A 31 July 1992
288 - N/A 31 July 1992
363x - Annual Return 17 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 26 July 1991
363b - Annual Return 02 June 1991
363 - Annual Return 03 March 1991
288 - N/A 07 December 1990
288 - N/A 07 December 1990
288 - N/A 07 December 1990
288 - N/A 07 December 1990
287 - Change in situation or address of Registered Office 07 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 May 1990
287 - Change in situation or address of Registered Office 23 May 1990
288 - N/A 23 May 1990
CERTNM - Change of name certificate 21 May 1990
CERTNM - Change of name certificate 21 May 1990
RESOLUTIONS - N/A 16 May 1990
123 - Notice of increase in nominal capital 16 May 1990
NEWINC - New incorporation documents 08 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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