Tt Assembly Systems (UK) Ltd

About

Registered Number: 04416133
Date of Incorporation: 15/04/2002 (23 years ago)
Company Status: Active
Registered Address: 6th Floor, 88 Wood Street, London, EC2V 7DA

 

Based in London, Tt Assembly Systems (UK) Ltd was setup in 2002, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are Deann-valentine, Michael, Iwata, Tsuyoshi, Panes, Jonathan, Sayama, Hidehiko, Storey, Michael James, Sumino, Etsushi, Watabe, Takashi, Fujimoto, Tsutomu, Yanase, Toshiyuki, Adachi, Seiichiro, Funeno, Hiroyuki, Funeno, Hiroyuki, Ishida, Takahiro, Ito, Yoshihiro, Nakayama, Hiroki, Narita, Yugo, Okada, Masatsugu, Sawayama, Hiroki, Shinkai, Yuji, Suzuki, Kengo, Tada, Shiro, Taguchi, Hidetoshi, Tani, Eiji, Tanizeki, Masahiro, Tone, Junichi, Yamamoto, Hisashi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IWATA, Tsuyoshi 01 April 2017 - 1
PANES, Jonathan 01 January 2017 - 1
SAYAMA, Hidehiko 01 April 2020 - 1
STOREY, Michael James 25 June 2013 - 1
SUMINO, Etsushi 01 April 2017 - 1
WATABE, Takashi 01 April 2020 - 1
ADACHI, Seiichiro 29 July 2010 25 June 2013 1
FUNENO, Hiroyuki 08 October 2012 01 April 2015 1
FUNENO, Hiroyuki 16 May 2002 01 April 2007 1
ISHIDA, Takahiro 01 April 2015 22 September 2020 1
ITO, Yoshihiro 04 April 2011 01 October 2014 1
NAKAYAMA, Hiroki 03 April 2006 04 April 2011 1
NARITA, Yugo 01 April 2018 31 March 2020 1
OKADA, Masatsugu 01 October 2014 17 January 2018 1
SAWAYAMA, Hiroki 03 April 2006 25 June 2010 1
SHINKAI, Yuji 29 October 2004 30 May 2008 1
SUZUKI, Kengo 16 May 2002 03 April 2006 1
TADA, Shiro 01 April 2012 25 June 2013 1
TAGUCHI, Hidetoshi 16 May 2002 29 October 2004 1
TANI, Eiji 25 June 2013 01 October 2014 1
TANIZEKI, Masahiro 16 May 2002 19 July 2002 1
TONE, Junichi 30 May 2008 01 April 2012 1
YAMAMOTO, Hisashi 06 May 2004 03 April 2006 1
Secretary Name Appointed Resigned Total Appointments
DEANN-VALENTINE, Michael 10 July 2012 - 1
FUJIMOTO, Tsutomu 06 May 2003 29 October 2004 1
YANASE, Toshiyuki 16 May 2002 06 May 2003 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 September 2020
TM01 - Termination of appointment of director 28 September 2020
CS01 - N/A 28 April 2020
AP01 - Appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
CH01 - Change of particulars for director 14 April 2020
TM01 - Termination of appointment of director 14 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 26 April 2018
AP01 - Appointment of director 17 April 2018
CH01 - Change of particulars for director 03 April 2018
AA - Annual Accounts 15 February 2018
TM01 - Termination of appointment of director 07 February 2018
CS01 - N/A 20 April 2017
TM01 - Termination of appointment of director 12 April 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 20 January 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 30 April 2015
AP01 - Appointment of director 17 April 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 16 August 2013
AP01 - Appointment of director 02 July 2013
AP01 - Appointment of director 01 July 2013
CH01 - Change of particulars for director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
CH01 - Change of particulars for director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AR01 - Annual Return 15 April 2013
AP01 - Appointment of director 30 November 2012
AD01 - Change of registered office address 20 November 2012
AA - Annual Accounts 13 July 2012
AP03 - Appointment of secretary 10 July 2012
TM02 - Termination of appointment of secretary 10 July 2012
AR01 - Annual Return 01 June 2012
AP01 - Appointment of director 28 May 2012
AP03 - Appointment of secretary 26 May 2012
TM01 - Termination of appointment of director 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 17 June 2011
AP01 - Appointment of director 10 May 2011
TM01 - Termination of appointment of director 26 April 2011
AP01 - Appointment of director 16 August 2010
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 26 July 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 14 May 2009
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 27 May 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
287 - Change in situation or address of Registered Office 31 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
AA - Annual Accounts 20 June 2007
363s - Annual Return 20 June 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 24 July 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
363s - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
AA - Annual Accounts 22 June 2005
363s - Annual Return 16 June 2005
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 25 May 2004
288c - Notice of change of directors or secretaries or in their particulars 24 May 2004
363s - Annual Return 24 May 2004
225 - Change of Accounting Reference Date 19 May 2004
RESOLUTIONS - N/A 25 February 2004
RESOLUTIONS - N/A 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
123 - Notice of increase in nominal capital 25 February 2004
363s - Annual Return 19 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
AA - Annual Accounts 12 May 2003
RESOLUTIONS - N/A 08 April 2003
RESOLUTIONS - N/A 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
123 - Notice of increase in nominal capital 08 April 2003
RESOLUTIONS - N/A 23 March 2003
RESOLUTIONS - N/A 23 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2003
123 - Notice of increase in nominal capital 23 March 2003
AUD - Auditor's letter of resignation 22 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
RESOLUTIONS - N/A 11 October 2002
RESOLUTIONS - N/A 11 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
123 - Notice of increase in nominal capital 11 October 2002
225 - Change of Accounting Reference Date 14 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
288c - Notice of change of directors or secretaries or in their particulars 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
287 - Change in situation or address of Registered Office 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
CERTNM - Change of name certificate 10 May 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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