Active
Company Information for JRI EUROPE, LIMITED
100 LIVERPOOL STREET, LONDON, EC2M 2AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JRI EUROPE, LIMITED | |
Legal Registered Office | |
100 LIVERPOOL STREET LONDON EC2M 2AT Other companies in EC4V | |
Company Number | 02361341 | |
---|---|---|
Company ID Number | 02361341 | |
Date formed | 1989-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 23:03:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADENIKE SANWO |
||
MASAHIRO FUCHIZAKI |
||
TETSURO IMAEDA |
||
MUNETAKE INOUE |
||
TOMOYUKI KAWANAKA |
||
YOICHI NAMIKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASAHIKO OSHIMA |
Director | ||
SHUSUKE KUROSE |
Director | ||
KOZO IIDA |
Director | ||
JYUNSUKE FUJII |
Director | ||
HIROYUKI IWAMI |
Director | ||
MAKOTO FUKUHARA |
Director | ||
SHIGEMI INOUE |
Director | ||
YASUYUKI KIMOTO |
Director | ||
JUN MIZOGUCHI |
Director | ||
SHINICHI ASAI |
Company Secretary | ||
TOSHIHIKO SEKI |
Director | ||
YUJI HARADA |
Director | ||
SHUNICHI OKUYAMA |
Director | ||
SHUNTARO HIGASHI |
Director | ||
KAZUO AJIMA |
Director | ||
MASAHIKO KOIDO |
Director | ||
KUNIHIRO OBAYASHI |
Director | ||
MITSUTOSHI FUJIMURA |
Director | ||
MASAAKI MIWA |
Director | ||
KENGO TSUCHIYA |
Company Secretary | ||
MASAO KASAI |
Director | ||
KUNIAKI HANAMURA |
Director | ||
AKIRA NAGAO |
Director | ||
SHUNICHI OKUYAMA |
Director | ||
YOICHIRO FURUSE |
Director | ||
TOSHIAKI NODA |
Director | ||
MASAO SHIROYANA |
Company Secretary | ||
YUKIO HANYAKU |
Director | ||
ELSUKE HARADA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMBC NIKKO CAPITAL MARKETS LIMITED | Director | 2016-10-13 | CURRENT | 1989-08-30 | Active | |
SMBC BANK INTERNATIONAL PLC | Director | 2016-09-27 | CURRENT | 2003-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED TAKESHI INOUE | ||
DIRECTOR APPOINTED ATSUSHI OTA | ||
DIRECTOR APPOINTED YUKIKO YORITAKA | ||
APPOINTMENT TERMINATED, DIRECTOR HISANORI KOKUGA | ||
APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI TAKIGUCHI | ||
Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT ANDREW HOOPER | ||
DIRECTOR APPOINTED MR HISANORI KOKUGA | ||
APPOINTMENT TERMINATED, DIRECTOR HIDEO KAWAFUNE | ||
APPOINTMENT TERMINATED, DIRECTOR HAJIME KUNISAKI | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Hideo Kawafune on 2022-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Norihiro Ito on 2022-05-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM 99 Queen Victoria Street London EC4V 4EH | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR NORIHIRO ITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOYUKI KAWANAKA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HAJIME KUNISAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNETAKE INOUE | |
AP01 | DIRECTOR APPOINTED NOBUYUKI TAKIGUCHI | |
PSC02 | Notification of Sumitomo Mitsui Financial Group, Inc as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-21 | |
AP01 | DIRECTOR APPOINTED MR MUNETAKE INOUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI MAKABE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED TAKASHI MAKABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNETAKE INOUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of 8th Floor 20 Farringdon Street London EC4A 4AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO FUCHIZAKI | |
AD02 | Register inspection address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED OSAMU ICHIOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOICHI NAMIKI | |
AP01 | DIRECTOR APPOINTED HIDEO KAWAFUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSURO IMAEDA | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOMOYUKI KAWANAKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR YOICHI NAMIKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOJIRO TAKANO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TETSURO IMAEDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO OSHIMA | |
AP01 | DIRECTOR APPOINTED KOJIRO TAKANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUSUKE KUROSE | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHUSUKE KUROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOZO IIDA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ADENIKE SANWO on 2015-08-04 | |
AP01 | DIRECTOR APPOINTED MASAHIRO FUCHIZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JYUNSUKE FUJII | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 14/12/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADENIKE SANWO / 01/12/2014 | |
AP01 | DIRECTOR APPOINTED MR MASAHIKO OSHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IWAMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 14/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUHARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGEMI INOUE | |
AP01 | DIRECTOR APPOINTED MR. MUNETAKE INOUE | |
AP01 | DIRECTOR APPOINTED JYUNSUKE FUJII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI KIMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HIROYUKI IWAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN MIZOGUCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 14/12/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY SHINICHI ASAI | |
288a | SECRETARY APPOINTED ADENIKE SANWO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR YUJI HARADA | |
288a | DIRECTOR APPOINTED KOZO IIDA | |
288b | APPOINTMENT TERMINATED DIRECTOR TOSHIHIKO SEKI | |
288a | DIRECTOR APPOINTED MAKOTO FUKUHARA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUN MIZOGUCHI / 23/04/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: MARKET TOWERS 1 NINE ELMS LANE LONDON SW8 5NQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
JRI EUROPE, LIMITED owns 1 domain names.
jais.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as JRI EUROPE, LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |