NYK BUSINESS SYSTEMS EUROPE LTD
Active - Accounts Filed
General Information
NAME
NYK BUSINESS SYSTEMS EUROPE LTD
COMPANY NUMBER
06808965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/02/2009
(15 years and 10 months old)
WEBSITE
www.nyk.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/02/2009
14/04/2009
NSRI EUROPE LTD
LONDON
E14 4QJ
1 Cabot Square
LONDON
E14 4QJ
25 Canada Square
Canary Wharf
London
E14 5LQ
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 |
|---|---|---|
| NYK GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| NYK BUSINESS SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Seiichi Miyachi (932168942) Appointed |
| 10/04/2024 | Toru Tamaki (926004040) has left the board |
| 10/04/2024 | Fusato Serizawa (926861891) has left the board |
Credit Risk Overview
Want to learn more about NYK BUSINESS SYSTEMS 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 NYK BUSINESS SYSTEMS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYK BUSINESS SYSTEMS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2020 - Present (4 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIPPON YUSEN KABUSHIKI KAISHA | N/A | N/A |
| NYK FINANCE (U.K.) PLC | Active - Accounts Filed | View Report |
| NYK GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL CAR OPERATORS LIMITED | Company is dissolved | View Report |
| NYK BUSINESS SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| NYK ENERGY TRANSPORT (ATLANTIC) LIMITED | Active - Accounts Filed | View Report |
| NYK LNG SHIPMANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NYK LNG TRANSPORT UK 5 LIMITED | Company is dissolved | View Report |
| NYK LNG TRANSPORT UK 6 LIMITED | Company is dissolved | View Report |
| NYK HOLDING (UK) LIMITED | Non-Trading | View Report |
| NYK INTERNATIONAL LIMITED | Company is dissolved | View Report |
| YEBISU SHIPPING LIMITED | Active - Accounts Filed | View Report |
| YUSEN AIR & SEA SERVICE (EUROPE) BV | N/A | N/A |
| YUSEN LOGISTICS EUROPE BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Seiichi Miyachi (932168942) Appointed |
| 10/04/2024 | Toru Tamaki (926004040) has left the board |
| 10/04/2024 | Fusato Serizawa (926861891) has left the board |
| 10/04/2024 | New Board Member Shinichi Yoshihara (930756679) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Yasushi Tsukamoto (928793225) Appointed |
| 06/10/2021 | Masahiro Takahashi (926145356) has left the board |
| 24/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 18/09/2020 | Richard Carl Beyer (919802647) has left the board |
| 18/09/2020 | New Company Secretary Hayley Dawn Russell (927424707) Appointed |
| 28/04/2020 | Hiroyuki Katayama (924563647) has left the board |
| 28/04/2020 | New Board Member Kazuhiko Sotome (926913282) Appointed |
| 03/04/2020 | Keiji Kubota (923886678) has left the board |
| 03/04/2020 | New Board Member Fusato Serizawa (926861891) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Masahiro Takahashi (926145356) Appointed |
| 04/07/2019 | Tetsuji Madarame (917950857) has left the board |
| 04/07/2019 | New Board Member Toru Tamaki (926004040) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/04/2018 | Motoyuki Masaki (916999703) has left the board |
| 26/04/2018 | New Board Member Hiroyuki Katayama (924563647) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | Keiji Kubota (923858294) has left the board |
| 11/12/2017 | New Board Member Keiji Kubota (923886678) Appointed |
| 05/10/2017 | Hideki Suzuki (919693678) has left the board |
| 05/10/2017 | New Board Member Keiji Kubota (923858294) Appointed |
| 06/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/06/2015 | Andrew Frederick Tregoning (910979979) has left the board |
| 01/06/2015 | New Company Secretary Richard Carl Beyer (919802647) Appointed |
| 23/04/2015 | Shunichiro Mizukami (916020616) has left the board |
| 23/04/2015 | Toshiaki Takeda (913959052) has left the board |
| 23/04/2015 | New Board Member Hideki Suzuki (919693678) Appointed |
| 18/02/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
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