JGC CORPORATION (UK) LIMITED - Other engineering activities - A business based in ENGLAND registered with Companies House

Company Overview

About Jgc Corporation (uk) Ltd

JGC CORPORATION (UK) LIMITED was founded on 1980-12-05 and has its registered office in London. The organisation's status is listed as "Active". Jgc Corporation (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
JGC CORPORATION (UK) LIMITED

LANDMARK - PARK STREET 111 PARK STREET LONDON GREATER LONDON W1K 7JF Other companies in W1H

Filing Information

Company Number		01532803
Company ID Number		01532803
Date formed		1980-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		SMALL

Last Datalog update:	2023-12-05 18:03:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JGC CORPORATION (UK) LIMITED

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Company Officers of JGC CORPORATION (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
HIROKI SUZUKI	Company Secretary	2016-11-01
KAZUYOSHI MUTO	Director	2016-04-28
HIROKI SUZUKI	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIROYUKI MIYOSHI	Director	2016-11-01	2017-07-01
DAIJIRO KANNO	Director	2012-01-01	2016-12-01
DAIJIRO KANNO	Company Secretary	2015-07-01	2016-11-01
TSUTOMU AKABANE	Director	2015-07-01	2016-11-01
AKIRA NINOMIYA	Company Secretary	2010-07-01	2015-07-01
AKIRA NINOMIYA	Director	2009-10-02	2015-07-01
TAKETOSHI SHOGENJI	Director	2009-10-02	2012-01-01
AKIHIKO FUKUSHIMA	Company Secretary	2009-10-02	2010-07-01
SATOSHI KURATA	Company Secretary	2005-01-13	2009-10-02
SATOSHI KURATA	Director	2005-01-13	2009-10-02
KOTARO NITTA	Director	2004-04-01	2009-10-02
KOTARO NITTA	Company Secretary	2004-04-01	2005-01-13
HISAAKI ARAKI	Director	2002-06-18	2005-01-13
KOICHI KAWANA	Company Secretary	2001-07-16	2004-04-01
KOICHI KAWANA	Director	2001-07-16	2004-04-01
TOMIZO KAN	Director	1998-05-19	2002-06-18
YOSHOBUMI HORIE	Company Secretary	2000-04-26	2001-07-17
YOSHOBUMI HORIE	Director	1995-02-21	2001-07-17
KUNIHIKO FURUYA	Company Secretary	1991-10-26	2000-04-26
KOSAKU ISHIMOTO	Director	1995-02-21	1998-05-19
TAKASHI KAMIYAMA	Director	1991-10-26	1995-02-21
KOZO KUDO	Director	1991-10-26	1995-02-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-04		Change of details for Jgc Holdings Corporation as a person with significant control on 2016-10-26
2023-08-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-17		APPOINTMENT TERMINATED, DIRECTOR KEITA YASUMATSU
2023-02-14		DIRECTOR APPOINTED MR NAOKI NOGUCHI
2022-10-03		REGISTERED OFFICE CHANGED ON 03/10/22 FROM 105 Victoria Street London SW1E 6QT England
2022-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/22 FROM 105 Victoria Street London SW1E 6QT England
2022-07-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10		DIRECTOR APPOINTED MR TATSUHIRO MIYACHI
2022-01-10		Appointment of Mr Tatsuhiro Miyachi as company secretary on 2021-12-30
2022-01-10		Termination of appointment of Keita Yasumatsu on 2021-12-30
2022-01-10	TM02	Termination of appointment of Keita Yasumatsu on 2021-12-30
2022-01-10	AP03	Appointment of Mr Tatsuhiro Miyachi as company secretary on 2021-12-30
2022-01-10	AP01	DIRECTOR APPOINTED MR TATSUHIRO MIYACHI
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUYOSHI MUTO
2020-07-16	AP01	DIRECTOR APPOINTED MR KOJI SAKURAI
2020-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/20 FROM 4th Floor, Hyde Park Hayes - Building 3 11 Millington Road Hayes Middlesex UB3 4AZ England
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROKI SUZUKI
2019-10-01	AP03	Appointment of Mr Keita Yasumatsu as company secretary on 2019-10-01
2019-10-01	TM02	Termination of appointment of Hiroki Suzuki on 2019-10-01
2019-10-01	PSC05	Change of details for Jgc Corporation as a person with significant control on 2019-10-01
2019-10-01	AP01	DIRECTOR APPOINTED MR KEITA YASUMATSU
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAIJIRO KANNO
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HIROYUKI MIYOSHI
2016-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TSUTOMU AKABANE
2016-11-21	TM02	Termination of appointment of Daijiro Kanno on 2016-11-01
2016-11-21	AP01	DIRECTOR APPOINTED MR HIROYUKI MIYOSHI
2016-11-21	AP03	Appointment of Mr Hiroki Suzuki as company secretary on 2016-11-01
2016-11-21	AP01	DIRECTOR APPOINTED MR HIROKI SUZUKI
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/16 FROM 30-35 Pall Mall London SW1Y 5LP England
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28	AP01	DIRECTOR APPOINTED MR KAZUYOSHI MUTO
2016-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/16 FROM 30-35 Pall Mall Pall Mall London SW1Y 5LP England
2016-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/16 FROM 401 Marble Arch Tower 55 Bryanston Street London W1H 7AA
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-27	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-10-27	TM02	APPOINTMENT TERMINATED, SECRETARY AKIRA NINOMIYA
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17	AP01	DIRECTOR APPOINTED TSUTOMU AKABANE
2015-07-17	AP03	SECRETARY APPOINTED DAIJIRO KANNO
2015-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIRA NINOMIYA
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-28	AR01	26/10/14 FULL LIST
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAIJIRO KANNO / 26/10/2014
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAIJIRO KANNO / 26/10/2014
2014-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA NINOMIYA / 26/10/2014
2014-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 30000
2013-10-29	AR01	26/10/13 FULL LIST
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31	AR01	26/10/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26	AP01	DIRECTOR APPOINTED DAIJIRO KANNO
2012-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI SHOGENJI
2011-11-21	AR01	26/10/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2011 FROM KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA
2011-01-07	AR01	26/10/10 FULL LIST
2010-10-05	AP03	SECRETARY APPOINTED MR AKIRA NINOMIYA
2010-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY AKIHIKO FUKUSHIMA
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02	AR01	26/10/09 FULL LIST
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KOTARO NITTA
2009-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SATOSHI KURATA
2009-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY SATOSHI KURATA
2009-10-20	AP03	SECRETARY APPOINTED MR AKIHIKO FUKUSHIMA
2009-10-20	AP01	DIRECTOR APPOINTED MR TAKETOSHI SHOGENJI
2009-10-20	AP01	DIRECTOR APPOINTED MR AKIRA NINOMIYA
2008-11-04	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / KOTARO NITTA / 23/10/2008
2008-10-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SATOSHI KURATA / 28/07/2008
2008-10-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SATOSHI KURATA / 28/07/2008
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-08	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-14	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-10	363a	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-05	288b	DIRECTOR RESIGNED
2005-02-05	288b	SECRETARY RESIGNED
2005-01-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27	363a	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-05	353	LOCATION OF REGISTER OF MEMBERS
2003-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26	363a	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14	288b	DIRECTOR RESIGNED
2002-08-14	288a	NEW DIRECTOR APPOINTED
2002-08-13	AUD	AUDITOR'S RESIGNATION
2001-11-12	287	REGISTERED OFFICE CHANGED ON 12/11/01 FROM: 35 DOVER STREET LONDON W1X 4AN
2001-10-30	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31	363a	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-05	288a	NEW SECRETARY APPOINTED
2000-05-05	288b	SECRETARY RESIGNED
1987-01-01		Error
1986-11-19		Return made up to 28/10/86; full list of members

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to JGC CORPORATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JGC CORPORATION (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JGC CORPORATION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JGC CORPORATION (UK) LIMITED

Intangible Assets

Patents

We have not found any records of JGC CORPORATION (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JGC CORPORATION (UK) LIMITED

Trademarks

We have not found any records of JGC CORPORATION (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JGC CORPORATION (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as JGC CORPORATION (UK) LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where JGC CORPORATION (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JGC CORPORATION (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JGC CORPORATION (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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