TELEHOUSE MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
TELEHOUSE MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
TELEHOUSE MANAGEMENT LIMITED was incorporated 34 years ago on 06/12/1989 and has the registered number: 02449975. The accounts status is FULL and accounts are next due on 31/12/2024.
TELEHOUSE MANAGEMENT LIMITED was incorporated 34 years ago on 06/12/1989 and has the registered number: 02449975. The accounts status is FULL and accounts are next due on 31/12/2024.
TELEHOUSE MANAGEMENT LIMITED -
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CORIANDER AVENUE
E14 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TAKAYO SAKURAOKA | May 1971 | Japanese | Director | 2021-04-18 | CURRENT |
SHUNJI TAKANABE | Jul 1951 | Japanese | Director | 1995-02-23 UNTIL 1999-11-30 | RESIGNED |
MR ADRIAN JOHN BANNINGTON | Apr 1956 | British | Secretary | RESIGNED | |
KATSUTOSHI HANAHARA | Jun 1965 | Secretary | 2007-11-05 UNTIL 2008-06-30 | RESIGNED | |
MR SHINJIRO HARA | Jul 1962 | Secretary | 2008-07-01 UNTIL 2010-09-30 | RESIGNED | |
MR HIROFUMI KAIDA | Secretary | 2010-10-01 UNTIL 2011-03-31 | RESIGNED | ||
MS MAYA ANN MATHEWS | Jan 1956 | Secretary | RESIGNED | ||
MR ADRIAN JOHN BANNINGTON | Apr 1956 | British | Secretary | 2001-07-09 UNTIL 2007-11-05 | RESIGNED |
KENGO MIYOSHI | Feb 1947 | Japanese | Director | 1993-10-01 UNTIL 2001-10-22 | RESIGNED |
MR MASAKI WATANABE | Apr 1961 | Japanese | Director | 2014-04-01 UNTIL 2018-10-01 | RESIGNED |
MR MASAHIRO TANAKA | Jun 1948 | Japanese | Director | RESIGNED | |
MAMORU YOSHIDA | Jan 1955 | Japanese | Director | 1999-11-30 UNTIL 2003-04-01 | RESIGNED |
SHINICHI SUZUKAWA | Sep 1955 | Japanese | Director | 2002-02-20 UNTIL 2005-04-01 | RESIGNED |
MR KOUHEI OHNO | Jul 1975 | Japanese | Director | 2018-10-01 UNTIL 2021-04-18 | RESIGNED |
MR HIROSHI KOBAYASHI | Jan 1953 | Japanese | Director | 2012-04-01 UNTIL 2014-04-01 | RESIGNED |
TAKEO MIURA | Nov 1954 | Japanese | Director | 2005-04-01 UNTIL 2007-10-17 | RESIGNED |
MR TOKUJI MITSUI | Jan 1951 | Japanese | Director | 2007-10-17 UNTIL 2012-04-01 | RESIGNED |
MS MAYA ANN MATHEWS | Jan 1956 | Director | 1993-05-21 UNTIL 1993-09-20 | RESIGNED | |
HITOSHI KAWABATA | May 1950 | Japanese | Director | 2001-10-01 UNTIL 2002-02-20 | RESIGNED |
KEIMIN FUKUDA | Mar 1935 | Japanese | Director | RESIGNED | |
MR TAKEJI ENDO | Mar 1938 | Japanese | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kddi Corporation | 2016-04-06 | Tokyo 102-8460 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TELEHOUSE MANAGEMENT LIMITED | 2022-12-30 | 31-03-2022 | £100 equity |