TS TECH UK LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TS TECH UK LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TS TECH UK LTD was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720346. The accounts status is FULL and accounts are next due on 31/12/2022.
TS TECH UK LTD was incorporated 25 years ago on 25/02/1999 and has the registered number: 03720346. The accounts status is FULL and accounts are next due on 31/12/2022.
TS TECH UK LTD - BIRMINGHAM
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2022 | 11/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYUICHI KANAMORI | Jul 1968 | Japanese | Director | 2018-04-01 | CURRENT |
| EIJI TOBA | Sep 1968 | Japanese | Director | 2020-04-01 | CURRENT |
| KEN KOUDA | Apr 1957 | Japanese | Director | 2007-10-01 UNTIL 2008-03-31 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-02-25 UNTIL 1999-04-14 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-02-25 UNTIL 1999-04-14 | RESIGNED |
| YUTAKA MITSUI | May 1954 | Japanese | Director | 2005-04-01 UNTIL 2010-03-31 | RESIGNED |
| HITOSHI YOSHIDA | Aug 1957 | Japanese | Director | 2017-04-01 UNTIL 2020-03-31 | RESIGNED |
| MASAMI TERASAWA | Jun 1954 | Japanese | Director | 2000-02-01 UNTIL 2004-03-31 | RESIGNED |
| ARAI TAKUO | Nov 1953 | Japanese | Director | 2007-04-02 UNTIL 2013-04-01 | RESIGNED |
| ARAI TAKUO | Nov 1953 | Japanese | Director | 2016-04-01 UNTIL 2017-03-31 | RESIGNED |
| DAVID STONE | Oct 1976 | British | Director | 2008-04-01 UNTIL 2017-03-31 | RESIGNED |
| TSUYOSHI SAKAKURA | Jun 1955 | Japanese | Director | 2010-04-01 UNTIL 2013-04-01 | RESIGNED |
| HIROSHI NOTOMI | Jan 1945 | British | Director | 2003-04-01 UNTIL 2007-04-02 | RESIGNED |
| TAKESHI NAOI | Jul 1956 | Japanese | Director | 2013-04-01 UNTIL 2018-03-31 | RESIGNED |
| YOSHIAKI YUI | Apr 1956 | Japanese | Director | 2013-04-01 UNTIL 2016-04-01 | RESIGNED |
| HIROMOTO MATSUI | Oct 1951 | Japanese | Director | 2001-06-01 UNTIL 2003-09-01 | RESIGNED |
| MAKOTO KOBAYASHI | Dec 1961 | Japanese | Director | 2017-06-01 UNTIL 2019-03-31 | RESIGNED |
| MINORU KADOHATA | Oct 1954 | Japanese | Director | 2000-02-01 UNTIL 2003-04-01 | RESIGNED |
| ANDREW JOHN JONES | Jun 1946 | British | Director | 2002-06-01 UNTIL 2008-03-31 | RESIGNED |
| TOSHIYUKI HAYASHI | Nov 1950 | Japanese | Director | 1999-04-14 UNTIL 2001-06-01 | RESIGNED |
| KIYOHIKO HAMAGUCHI | May 1956 | Japanese | Director | 1999-04-14 UNTIL 2003-04-01 | RESIGNED |
| HIDEKI FUKUDA | Oct 1951 | Japanese | Director | 2004-04-01 UNTIL 2007-09-30 | RESIGNED |
| MALCOM ROBERT CORCORAN | Apr 1966 | British | Director | 2008-04-01 UNTIL 2010-05-01 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-11 UNTIL 2022-07-17 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1999-02-25 UNTIL 2009-09-11 | RESIGNED |