About

Registered Number: 03764371
Date of Incorporation: 04/05/1999 (22 years and 5 months ago)
Company Status: Active
Registered Address: 7-9 Ferdinand Street, London, NW1 8ES

 

Based in London, Yamaichi Electronics Great Britain Ltd was founded on 04 May 1999, it has a status of "Active". We do not know the number of employees at Yamaichi Electronics Great Britain Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUHLMANN, Helge 06 September 1999 - 1
KAWAI, Yosuke 06 September 1999 08 May 2001 1
OGAWA, Hiroshi 09 May 2001 12 September 2003 1
Secretary Name Appointed Resigned Total Appointments
GAITSKELL, Laurence 06 September 1999 19 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
PARENT_ACC - N/A 08 June 2020
AGREEMENT2 - N/A 08 June 2020
GUARANTEE2 - N/A 08 June 2020
CS01 - N/A 18 May 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 07 January 2019
PARENT_ACC - N/A 07 January 2019
GUARANTEE2 - N/A 07 January 2019
AGREEMENT2 - N/A 07 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 20 April 2018
PARENT_ACC - N/A 20 April 2018
GUARANTEE2 - N/A 20 April 2018
AGREEMENT2 - N/A 20 April 2018
RESOLUTIONS - N/A 12 June 2017
AA - Annual Accounts 26 May 2017
PARENT_ACC - N/A 26 May 2017
GUARANTEE2 - N/A 26 May 2017
CS01 - N/A 18 May 2017
CH01 - Change of particulars for director 16 June 2016
AA - Annual Accounts 14 June 2016
PARENT_ACC - N/A 14 June 2016
GUARANTEE2 - N/A 14 June 2016
AR01 - Annual Return 05 May 2016
AR01 - Annual Return 22 May 2015
CH03 - Change of particulars for secretary 22 May 2015
AD01 - Change of registered office address 30 April 2015
AA - Annual Accounts 23 March 2015
PARENT_ACC - N/A 19 March 2015
AGREEMENT2 - N/A 19 March 2015
GUARANTEE2 - N/A 19 March 2015
AR01 - Annual Return 30 April 2014
CH03 - Change of particulars for secretary 30 April 2014
AA - Annual Accounts 13 January 2014
PARENT_ACC - N/A 13 January 2014
AGREEMENT2 - N/A 13 January 2014
AGREEMENT2 - N/A 13 January 2014
GUARANTEE2 - N/A 13 January 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 29 December 2011
TM01 - Termination of appointment of director 15 November 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 06 July 2010
CH02 - Change of particulars for corporate director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
DISS40 - Notice of striking-off action discontinued 20 April 2010
AR01 - Annual Return 19 April 2010
GAZ1 - First notification of strike-off action in London Gazette 02 March 2010
AA - Annual Accounts 03 August 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
287 - Change in situation or address of Registered Office 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 01 June 2004
225 - Change of Accounting Reference Date 27 February 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 14 May 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
AA - Annual Accounts 10 April 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 24 May 2000
287 - Change in situation or address of Registered Office 17 February 2000
225 - Change of Accounting Reference Date 20 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1999
RESOLUTIONS - N/A 05 November 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
CERTNM - Change of name certificate 24 August 1999
NEWINC - New incorporation documents 04 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.