TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
Active - Accounts Filed
General Information
NAME
TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD
COMPANY NUMBER
02138407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/06/1987
(37 years and 6 months old)
WEBSITE
www.telehouse.net
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/1987
04/09/1987
PLEDGESIDE LIMITED
LONDON
E14 2AA
Telephone: 02075120550
TPS: No
65 Clifton Street
London
EC2A 4JE
Telephone: 75124422
Coriander Avenue
London
E14 2AA
Telephone: 75124422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD | Active - Accounts Filed | View Report |
| TELEHOUSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Kenkichi Honda (932192521) Appointed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2021 - Present (3 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KDDI CORPORATION | N/A | N/A |
| KDDI EUROPE LIMITED | Active - Accounts Filed | View Report |
| TELEHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD | Active - Accounts Filed | View Report |
| TELEHOUSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Kenkichi Honda (932192521) Appointed |
| 16/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 05/04/2023 | Takashi Mitsutake (930087049) has left the board |
| 05/04/2023 | New Board Member Motoyuki Suzuki (930747780) Appointed |
| 05/04/2023 | New Board Member Mark Vaughan Pestridge (930747709) Appointed |
| 05/04/2023 | New Board Member Paul Gareth Lewis (930747749) Appointed |
| 28/03/2023 | New Accounts filed |
| 23/03/2023 | New Company Secretary Sarah Louise Cort (930697002) Appointed |
| 10/10/2022 | New Board Member Takashi Mitsutake (930087049) Appointed |
| 10/10/2022 | Seigo Fukuhara (928217554) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Akihito Fujii (928234737) has left the board |
| 06/05/2022 | New Board Member Takeyuki Yanagisawa (929540906) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 26/04/2021 | New Board Member Akihito Fujii (928234737) Appointed |
| 21/04/2021 | New Board Member Takayo Sakuraoka (928217557) Appointed |
| 21/04/2021 | New Board Member Seigo Fukuhara (928217554) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | Hiroyuki Kimura (925849139) has left the board |
| 24/05/2019 | New Board Member Hiroyuki Kimura (925794616) Appointed |
| 17/05/2019 | New Board Member Hiroyuki Kimura (925849139) Appointed |
| 16/05/2019 | Yasuhiko Shiozaki (924694211) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 04/06/2018 | Hiroyuki Soshi (916339245) has left the board |
| 04/06/2018 | New Board Member Yasuhiko Shiozaki (924694211) Appointed |
| 05/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 25/05/2017 | Michelle Catherine Reid (913802443) has left the board |
| 25/05/2017 | New Board Member Ken Sakai (922936755) Appointed |
| 25/05/2017 | New Board Member Kouhei Ohno (923208010) Appointed |
| 25/05/2017 | Makoto Ota (920419585) has left the board |
| 25/05/2017 | Masaki Watanabe (918775102) has left the board |
| 25/05/2017 | Takashi Sugiyama (918775117) has left the board |
| 25/05/2017 | Roger Chesnel (916338192) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Board Member Makoto Ota (920419585) Appointed |
| 18/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | Andrew Nicholas Fray (904282443) has left the board |
| 26/06/2015 | New Accounts filed |
| 08/05/2015 | Seigo Fukuhara (918775118) has left the board |
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