TISI (UK) Ltd.

Company Name	TISI (UK) Ltd.
Company Status	Dissolved
Company Number	02443483
Category	Private Limited Company
Incorporation Date	16 November 1989(34 years, 5 months ago)
Previous Name	TOYO Information Systems (U.K.) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Susumu Okamoto
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 1996(6 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Managing Director
Correspondence Address	2-14-5 Minamii Kuta Tama-Ku Kawasaki-Shi Kanagawa-Ken 214 Japan Foreign

Director Name	Shohei Nishino
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Current
Appointed	02 June 1999(9 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	22 Lichfield Court Claremont Road Surbiton Surrey KT6 4RN

Director Name	Mitsushi Nishida
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2000(10 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	8-10-10 Mizukino Moriya-Machi Kitasouma-Gun Ibaragi-Gun Japan

Secretary Name	St Johns Square Secretaries Limited (Corporation)
Status	Current
Appointed	26 September 2003(13 years, 10 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Masaaki Ikeda
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 August 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	D-905 2-8-23 Somechi Chofu-City Tokyo 182

Director Name	Keigo Tatsumi
Date of Birth	September 1922 (Born 101 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 August 1992(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 May 1993)
Role	Company Director
Correspondence Address	105 3-28-10 Kyoudo Setagaya-Ku Tokyo 156 Foreign

Director Name	Kazuhik Yamashita
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 August 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	610 Sky-Haitsu 2-18-3 Hanakoganei Minami-Cho Kodaira Tokyo 187 Foreign

Director Name	Mr Yoshio Miyamoto
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1996)
Role	General Manager
Correspondence Address	25-6 Yamanawate Terado-Cho Muko Kyoto Japan Foreign

Director Name	Katsuyasu Kitano
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 1994(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 July 1997)
Role	General Manager
Correspondence Address	3 New Farningham House Wood Drive Chislehurst Kent BR7 5EU

Director Name	Kentaro Fukumoto
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1996(6 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1-4-21 Hosoyama Aso-Ku Kawasaki-Shi Kanagawa-Ken 215 Japan Foreign

Director Name	Toru Kuwano
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	4-1 Najiochaen Cho Nishinomiya Shi Hyogo Ken 66911

Director Name	Akihiro Oshikiri
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1997(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 1999)
Role	Company Director
Correspondence Address	46 St Margarets Road St Margarets Twickenham Middlesex TW1 2LP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1992(2 years, 9 months after company formation)
Appointment Duration	11 years (resigned 26 September 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£869,726
Gross Profit	£143,122
Net Worth	£527,523
Cash	£325,562
Current Liabilities	£32,856

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2005	Dissolved (1 page)
19 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2004	Liquidators statement of receipts and payments (6 pages)
16 December 2003	Registered office changed on 16/12/03 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 3RD floor 35 moorgate london EC2R 6AR (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Location of register of members (1 page)
7 October 2003	Appointment of a voluntary liquidator (1 page)
7 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 October 2003	Declaration of solvency (3 pages)
1 October 2003	Return made up to 30/08/03; full list of members (6 pages)
1 October 2003	Director's particulars changed (1 page)
30 September 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
1 April 2003	Full accounts made up to 31 December 2002 (14 pages)
31 July 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (13 pages)
12 October 2001	Memorandum and Articles of Association (26 pages)
25 September 2001	Full accounts made up to 31 December 2000 (13 pages)
4 September 2001	Return made up to 30/08/01; full list of members (6 pages)
3 January 2001	Company name changed toyo information systems (U.K.) LIMITED\certificate issued on 03/01/01 (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: 14 devonshire square london EC2M 4YT (2 pages)
4 November 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Return made up to 30/08/00; full list of members (6 pages)
15 August 2000	Director's particulars changed (1 page)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
23 March 2000	Full accounts made up to 31 December 1999 (13 pages)
11 October 1999	Auditor's resignation (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 14 devonshire square london EC4M 4TE (1 page)
8 September 1999	Return made up to 30/08/99; full list of members (8 pages)
16 August 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
25 April 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/98 (1 page)
8 September 1998	Return made up to 30/08/98; full list of members (8 pages)
21 July 1998	Full accounts made up to 31 December 1997 (15 pages)
14 August 1997	Full accounts made up to 31 December 1996 (17 pages)
11 August 1997	Director's particulars changed (1 page)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
6 January 1997	Secretary's particulars changed (1 page)
13 September 1996	Return made up to 30/08/96; full list of members (8 pages)
10 July 1996	Full accounts made up to 31 December 1995 (16 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Full accounts made up to 31 December 1994 (16 pages)

TISI (UK) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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