DENTSU SOKEN UK, LTD. - LONDON
Company Profile | Company Filings |
Overview
DENTSU SOKEN UK, LTD. is a Private Limited Company from LONDON and has the status: Active.
DENTSU SOKEN UK, LTD. was incorporated 33 years ago on 18/01/1991 and has the registered number: 02575108. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENTSU SOKEN UK, LTD. was incorporated 33 years ago on 18/01/1991 and has the registered number: 02575108. The accounts status is SMALL and accounts are next due on 30/09/2024.
DENTSU SOKEN UK, LTD. - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITY POINT
LONDON
EC2Y 9HT
This Company Originates in : United Kingdom
Previous trading names include:
ISI-DENTSU OF EUROPE, LTD. (until 02/01/2024)
ISI-DENTSU OF EUROPE, LTD. (until 02/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. KOHEI UMEO | Secretary | 2018-01-01 | CURRENT | ||
MR TSUYOSHI HIRASHIMA | Jun 1969 | Japanese | Director | 2021-01-01 | CURRENT |
MR YASUHIRO MURAI | Feb 1967 | Japanese | Director | 2023-01-01 | CURRENT |
MR. KOHEI UMEO | Oct 1979 | Japanese | Director | 2018-01-01 | CURRENT |
KONOSUKE UMEZAWA | Mar 1958 | Japanese | Director | 2008-04-01 UNTIL 2009-03-31 | RESIGNED |
YASUHIRO MURAI | Feb 1967 | Japanese | Director | 2005-04-01 UNTIL 2008-03-31 | RESIGNED |
KOICHI TATSUYA | Apr 1960 | Japanese | Director | 2003-07-01 UNTIL 2005-04-01 | RESIGNED |
JUTARO TAKINAMI | Sep 1941 | Japanese | Director | 1991-01-18 UNTIL 1998-10-01 | RESIGNED |
TARO MORIO | Feb 1945 | Japanese | Director | 1991-01-18 UNTIL 1992-05-18 | RESIGNED |
FUJIO TAKAKI | Oct 1950 | Japanese | Director | 1995-06-01 UNTIL 1999-04-01 | RESIGNED |
FUJIO TAKAKI | Oct 1950 | Japanese | Director | 2000-04-01 UNTIL 2001-04-01 | RESIGNED |
HIDEAKI TAKEUCHI | Oct 1951 | Japanese | Director | 1992-05-18 UNTIL 1994-04-01 | RESIGNED |
HIROTARO SUZUKI | Aug 1953 | Japanese | Director | 2001-04-01 UNTIL 2003-07-01 | RESIGNED |
MR SHIGEYUKI SUGANUMA | Oct 1958 | Japanese | Director | 2022-01-01 UNTIL 2022-12-31 | RESIGNED |
MR KAZUHITO SHIMIZU | Jan 1965 | Japanese | Director | 2009-10-01 UNTIL 2017-01-01 | RESIGNED |
JIRO SAKAI | May 1963 | Japanese | Director | 2003-07-01 UNTIL 2008-03-31 | RESIGNED |
HAJIME ODA | Mar 1948 | Japanese | Director | 2001-04-01 UNTIL 2003-07-01 | RESIGNED |
OSAMU NUMATA | Jun 1955 | Japanese | Director | 1994-04-01 UNTIL 1997-09-12 | RESIGNED |
SUMIO NEGORO | Sep 1954 | Japanese | Director | 1997-09-12 UNTIL 2001-10-01 | RESIGNED |
URMILLA PIPIAL | Secretary | 1991-01-18 UNTIL 2005-04-22 | RESIGNED | ||
ANNA JANIK | Sep 1962 | Secretary | 1991-01-18 UNTIL 1996-07-01 | RESIGNED | |
SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 1996-07-01 UNTIL 2009-05-09 | RESIGNED |
MR TAKAYUKI HASHIMOTO | Secretary | 2013-04-01 UNTIL 2018-01-01 | RESIGNED | ||
MR MAKOTO AOKI | Apr 1951 | Japanese | Secretary | 2009-05-09 UNTIL 2013-04-01 | RESIGNED |
TAKAYUKI HASHIMOTO | Jun 1958 | Japanese | Director | 2001-04-01 UNTIL 2003-07-01 | RESIGNED |
MR NAOTO YANAI | Nov 1957 | Japanese | Director | 2017-01-01 UNTIL 2018-12-31 | RESIGNED |
MR TOMONORI MIYATA | Jul 1973 | Japanese | Director | 2021-01-01 UNTIL 2021-12-31 | RESIGNED |
SUMIO MARUFUJI | Sep 1955 | Japanese | Director | 2001-10-01 UNTIL 2003-07-01 | RESIGNED |
MR AKIRA KOBAYASHI | Feb 1959 | Japanese | Director | 2009-04-01 UNTIL 2020-12-31 | RESIGNED |
MR HIROYUKI IZUMI | Dec 1968 | Japanese | Director | 2014-04-01 UNTIL 2016-01-01 | RESIGNED |
HARUO IWATA | Nov 1949 | Japanese | Director | 1998-10-01 UNTIL 2001-04-01 | RESIGNED |
HIROSHI ITO | Jan 1956 | Japanese | Director | 1999-04-01 UNTIL 2000-04-01 | RESIGNED |
MR HIROSHI ITO | Jan 1956 | Japanese | Director | 2016-01-01 UNTIL 2017-01-01 | RESIGNED |
MR TAKESHI MORI | Feb 1961 | Japanese | Director | 2017-01-01 UNTIL 2020-12-31 | RESIGNED |
MR JIN ISHIWAKA | May 1967 | Japanese | Director | 2019-01-01 UNTIL 2019-06-30 | RESIGNED |
MR SHINICHI UMINO | Sep 1959 | Japanese | Director | 2010-04-01 UNTIL 2013-04-01 | RESIGNED |
MR TAKAYUKI HASHIMOTO | Jun 1958 | Japanese | Director | 2013-04-01 UNTIL 2018-01-01 | RESIGNED |
AKIHIRO FUKUAYMA | Sep 1953 | Japanese | Director | 2005-04-01 UNTIL 2009-03-31 | RESIGNED |
SEIKO ENBUTSU | Sep 1935 | Japanese | Director | 1991-01-18 UNTIL 1995-06-01 | RESIGNED |
MR MAKOTO AOKI | Apr 1951 | Japanese | Director | 2008-04-01 UNTIL 2013-04-01 | RESIGNED |
KEN ICHIRIKI | Jun 1932 | Japanese | Director | 1991-01-18 UNTIL 1995-06-01 | RESIGNED |
TARO MORIO | Feb 1945 | Japanese | Director | 1995-06-01 UNTIL 1997-07-01 | RESIGNED |
HIROYUKI MARUYAMA | Nov 1959 | Japanese | Director | 2003-07-01 UNTIL 2005-04-01 | RESIGNED |
FUJIO TAKAKI | Oct 1950 | Japanese | Director | 2009-04-01 UNTIL 2009-10-01 | RESIGNED |
MS SHOKO YAMANAKA | Jun 1968 | Japanese | Director | 2008-04-01 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Information Services International - Dentsu, Ltd. | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |