SCSK Europe Ltd.

Company Name	SCSK Europe Ltd.
Company Status	Active
Company Number	02499958
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 11 months ago)
Previous Name	Sumisho Computer Systems (Europe) Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Takashi Shimotori
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	18 April 2017(26 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Toyosu Front 3-2-20 Toyosu Koto-Ku Tokyo 135-8110 Japan

Director Name	Mr Tsuyoshi Adachi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(30 years, 11 months after company formation)
Appointment Duration	3 years
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Toyosu-Front 3-2-20 Toyosu, Koto-Ku Tokyo 135-8110 Japan

Director Name	Mr Hiroyuki Motojima
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(31 years, 11 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	Japan
Correspondence Address	3-2-20 Toyosu-Front Toyosu, Koto-Ku Tokyo 135-8110 Japan

Director Name	Mr Toshihiro Shibazaki
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2024(33 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Toshihiro Shibazaki
Status	Current
Appointed	01 January 2024(33 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Katsuji Moriki
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	4 years (resigned 03 June 1996)
Role	Managing Director
Correspondence Address	59 Tudor Gardens London W3 0DU

Director Name	Shotaro Miki
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	2 years (resigned 02 June 1994)
Role	Company Director
Correspondence Address	3-288-2 Hongocho Naka-Ku Yokohama Kanagawa Foreign

Director Name	Ken Kokago
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	1-15-3251 Nishi-Tsutsujigaoka Chorfu Tokyo Foreign

Secretary Name	Katsuji Moriki
Nationality	Japanese
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	4 years (resigned 03 June 1996)
Role	Company Director
Correspondence Address	59 Tudor Gardens London W3 0DU

Director Name	Eiji Matsuura
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1992(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 June 1995)
Role	Company Director
Correspondence Address	259 Jyomyoji Kamakura-City Kanagawa Prefecture 248 Foreign

Director Name	Masakazu Kawabata
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1995(5 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 October 1996)
Role	Deputy Managing Director
Correspondence Address	Wilhelmina Druckerlaan 38 1187 Pv Amstelveen Netherlands

Secretary Name	Yoshinobu Tanaka
Nationality	Japanese
Status	Resigned
Appointed	03 June 1996(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 26 November 1999)
Role	Managing Director
Correspondence Address	235 Princes Gardens London W3 0LU

Director Name	Kunio Fukada
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 1996(6 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Company Director
Correspondence Address	5/36/1 Maebarahigashi Funabishi-City Chiba Prefecture Japan Foreign

Director Name	Hiroshi Itoh
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 September 1997(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	533-21 Mitsubori Noda City Chiba Prefecture 278

Director Name	Ryohei Joki
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1998(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 1999)
Role	Company Director
Correspondence Address	Brehm Str 11 40239 Dusseldorf Germany Foreign

Secretary Name	Kaneyoshi Sakagami
Nationality	Japanese
Status	Resigned
Appointed	26 November 1999(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	12 Broadlands Lodge 18 Broadlands Road London N6 4AW

Secretary Name	Shigeaki Yamagami
Nationality	Japanese
Status	Resigned
Appointed	21 June 2002(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2005)
Role	Computer Manager
Correspondence Address	Flat 48 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Yasuyuki Abe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2005(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2008)
Role	IT Manager
Correspondence Address	1-21-2-503 Kichijouji Honcho Musasino Tokyo 180-0004 Foreign

Secretary Name	Tsuyoshi Sakamoto
Nationality	Japanese
Status	Resigned
Appointed	22 December 2005(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2009)
Role	IT Manager
Correspondence Address	28 Hervey Close London N3 2HD

Director Name	Mr Tetsuya Fukunaga
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(15 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 May 2010)
Role	IT Manager
Country of Residence	Japan
Correspondence Address	Triton Tower Harumi Island Chuo-Ku Tokyo 1-8-12

Director Name	Tomoji Kawamata
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 June 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2008)
Role	IT Manager
Correspondence Address	206 Blazer Court St Johns Wood Road London NW8 7JY

Secretary Name	Mr Toshiya Uchida
Nationality	British
Status	Resigned
Appointed	27 July 2009(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Takahiro Ichino
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 August 2009(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Toyosu Front Toyosu 3-2-20 Koto-Ku Tokyo 135-8110

Director Name	Mr Haruo Doi
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 May 2010(20 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2011)
Role	IT Director
Country of Residence	Japan
Correspondence Address	Triton Tower Harumi, Chuo-Ku Tokyo Tokyo Prefecture 1-8-12

Director Name	Mr Toshiyuki Kato
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 April 2016)
Role	Director-Global Business
Country of Residence	Japan
Correspondence Address	3-2-20 Toyosu,Toyosu-Front Koto-Ku Tokyo 135-8110

Director Name	Mr Kenji Mukai
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Director-It Infrastructure
Country of Residence	Japan
Correspondence Address	3-2-20 Toyosu Koto-Ku Tokyo 135-8110

Director Name	Mr Yoshinori Ikawa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 April 2014)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Yoshinori Ikawa
Status	Resigned
Appointed	20 April 2012(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 April 2014)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Yoshinori Imai
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(23 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 April 2018)
Role	Senior Executive Officer
Country of Residence	Japan
Correspondence Address	1 Toyosu Front, 3-2-20 Toyosu Koto-Ku Tokyo 135-8110 Japan

Secretary Name	Mr Akihiko Utahara
Status	Resigned
Appointed	17 April 2014(23 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 April 2017)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tomoyuki Hosoya
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2017)
Role	IT Director
Country of Residence	Japan
Correspondence Address	1, Toyosu-Front 3-2-20 Toyosu Koto-Ku Tokyo 135-8110 Japan

Secretary Name	Mr Takashi Shimotori
Status	Resigned
Appointed	18 April 2017(26 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 April 2023)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kei Kato
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kenji Ichiba
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2020)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Toyosu Front 3-2-20 Toyosu, Kota-Ku Tokyo 135-8110 Japan

Director Name	Mr Kazuyuki Matsunaga
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2022)
Role	Business Manager
Country of Residence	Japan
Correspondence Address	3-2-20 Toyosu Front Toyosu, Koto-Ku Tokyo 135 8110 Japan

Director Name	Mr Toshihiko Kusakabe
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2023)
Role	Business Manager
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Toshihiko Kusakabe
Status	Resigned
Appointed	14 April 2023(32 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 September 2023)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	scseur.com
Telephone	020 72463660
Telephone region	London

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,755,045
Gross Profit	£1,934,814
Net Worth	£5,118,986
Cash	£4,952,139
Current Liabilities	£782,302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

26 September 2023	Termination of appointment of Toshihiko Kusakabe as a director on 6 September 2023 (1 page)
26 September 2023	Termination of appointment of Toshihiko Kusakabe as a secretary on 6 September 2023 (2 pages)
2 June 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
2 June 2023	Director's details changed for Mr Takashi Shimotori on 28 May 2023 (2 pages)
2 June 2023	Director's details changed for Mr. Toshihiko Kusakabe on 28 May 2023 (2 pages)
12 May 2023	Full accounts made up to 31 December 2022 (27 pages)
17 April 2023	Termination of appointment of Takashi Shimotori as a secretary on 14 April 2023 (1 page)
17 April 2023	Appointment of Mr. Toshihiko Kusakabe as a secretary on 14 April 2023 (2 pages)
31 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
14 April 2022	Full accounts made up to 31 December 2021 (28 pages)
11 April 2022	Appointment of Mr. Hiroyuki Motojima as a director on 1 April 2022 (2 pages)
11 April 2022	Director's details changed for Mr Takashi Shimotori on 4 April 2022 (2 pages)
11 April 2022	Termination of appointment of Kazuyuki Matsunaga as a director on 1 April 2022 (1 page)
11 October 2021	Full accounts made up to 31 December 2020 (29 pages)
19 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
11 April 2021	Appointment of Mr. Tsuyoshi Adachi as a director on 1 April 2021 (2 pages)
11 April 2021	Termination of appointment of Toshiyuki Takahasi as a director on 1 April 2021 (1 page)
2 November 2020	Full accounts made up to 31 December 2019 (29 pages)
20 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Takayuki Okuhara as a director on 1 April 2020 (1 page)
20 April 2020	Appointment of Mr. Toshihiko Kusakabe as a director on 1 April 2020 (2 pages)
20 April 2020	Termination of appointment of Kenji Ichiba as a director on 1 April 2020 (1 page)
20 April 2020	Appointment of Mr Kazuyuki Matsunaga as a director on 1 April 2020 (2 pages)
2 September 2019	Full accounts made up to 31 December 2018 (25 pages)
13 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Kei Kato as a director on 1 April 2019 (1 page)
18 April 2019	Appointment of Mr Kenji Ichiba as a director on 1 April 2019 (2 pages)
6 September 2018	Full accounts made up to 31 December 2017 (23 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
25 April 2018	Appointment of Mr. Kei Kato as a director on 1 April 2018 (2 pages)
24 April 2018	Termination of appointment of Yoshinori Imai as a director on 1 April 2018 (1 page)
24 April 2018	Appointment of Mr. Takayuki Okuhara as a director on 1 April 2018 (2 pages)
24 April 2018	Termination of appointment of Tatsujiro Naito as a director on 1 April 2018 (1 page)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
2 May 2017	Appointment of Mr Takashi Shimotori as a secretary on 18 April 2017 (2 pages)
2 May 2017	Appointment of Mr Takashi Shimotori as a secretary on 18 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Takashi Shimotori on 30 April 2017 (2 pages)
2 May 2017	Termination of appointment of Akihiko Utahara as a secretary on 18 April 2017 (1 page)
2 May 2017	Termination of appointment of Akihiko Utahara as a secretary on 18 April 2017 (1 page)
2 May 2017	Director's details changed for Mr Takashi Shimotori on 30 April 2017 (2 pages)
18 April 2017	Appointment of Mr Toshiyuki Takahasi as a director on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Tomoyuki Hosoya as a director on 1 April 2017 (1 page)
18 April 2017	Termination of appointment of Tomoyuki Hosoya as a director on 1 April 2017 (1 page)
18 April 2017	Termination of appointment of Akihiko Utahara as a director on 18 April 2017 (1 page)
18 April 2017	Appointment of Mr Takashi Shimotori as a director on 18 April 2017 (2 pages)
18 April 2017	Termination of appointment of Akihiko Utahara as a director on 18 April 2017 (1 page)
18 April 2017	Appointment of Mr Toshiyuki Takahasi as a director on 1 April 2017 (2 pages)
18 April 2017	Appointment of Mr Takashi Shimotori as a director on 18 April 2017 (2 pages)
12 April 2017	Full accounts made up to 31 December 2016 (21 pages)
12 April 2017	Full accounts made up to 31 December 2016 (21 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,400,000 (7 pages)
19 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,400,000 (7 pages)
7 May 2016	Full accounts made up to 31 December 2015 (20 pages)
7 May 2016	Full accounts made up to 31 December 2015 (20 pages)
12 April 2016	Appointment of Mr. Tatsujiro Naito as a director on 1 April 2016 (2 pages)
12 April 2016	Appointment of Mr. Tatsujiro Naito as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Toshiyuki Kato as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mr. Tomoyuki Hosoya as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr. Tomoyuki Hosoya as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Toshiyuki Kato as a director on 1 April 2016 (1 page)
1 October 2015	Company name changed sumisho computer systems (europe) LTD.\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
1 October 2015	Company name changed sumisho computer systems (europe) LTD.\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
17 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,400,000 (6 pages)
17 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,400,000 (6 pages)
17 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1,400,000 (6 pages)
19 May 2015	Full accounts made up to 31 December 2014 (21 pages)
19 May 2015	Full accounts made up to 31 December 2014 (21 pages)
19 June 2014	Director's details changed for Mr Akihiko Utahara on 24 May 2014 (2 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,400,000 (6 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,400,000 (6 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,400,000 (6 pages)
19 June 2014	Director's details changed for Mr Akihiko Utahara on 24 May 2014 (2 pages)
8 May 2014	Appointment of Mr. Yoshinori Imai as a director (2 pages)
8 May 2014	Appointment of Mr. Yoshinori Imai as a director (2 pages)
28 April 2014	Termination of appointment of Yoshinori Ikawa as a secretary (1 page)
28 April 2014	Termination of appointment of Kenji Mukai as a director (1 page)
28 April 2014	Termination of appointment of Yoshinori Ikawa as a secretary (1 page)
28 April 2014	Termination of appointment of Yoshinori Ikawa as a director (1 page)
28 April 2014	Appointment of Mr. Akihiko Utahara as a director (2 pages)
28 April 2014	Termination of appointment of Yoshinori Ikawa as a director (1 page)
28 April 2014	Termination of appointment of Kenji Mukai as a director (1 page)
28 April 2014	Appointment of Mr. Akihiko Utahara as a secretary (2 pages)
28 April 2014	Appointment of Mr. Akihiko Utahara as a secretary (2 pages)
28 April 2014	Appointment of Mr. Akihiko Utahara as a director (2 pages)
28 March 2014	Full accounts made up to 31 December 2013 (19 pages)
28 March 2014	Full accounts made up to 31 December 2013 (19 pages)
11 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 31 December 2012 (19 pages)
10 April 2013	Full accounts made up to 31 December 2012 (19 pages)
12 June 2012	Full accounts made up to 31 December 2011 (20 pages)
12 June 2012	Full accounts made up to 31 December 2011 (20 pages)
7 June 2012	Appointment of Mr Kenji Mukai as a director (2 pages)
7 June 2012	Appointment of Mr Toshiyuki Kato as a director (2 pages)
7 June 2012	Appointment of Mr Kenji Mukai as a director (2 pages)
7 June 2012	Appointment of Mr Toshiyuki Kato as a director (2 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Termination of appointment of Akihiko Utahara as a director (1 page)
6 June 2012	Appointment of Yoshinori Ikawa as a secretary (1 page)
6 June 2012	Termination of appointment of Toshiya Uchida as a director (1 page)
6 June 2012	Appointment of Mr Yoshinori Ikawa as a director (2 pages)
6 June 2012	Termination of appointment of Toshiya Uchida as a secretary (1 page)
6 June 2012	Termination of appointment of Akihiko Utahara as a director (1 page)
6 June 2012	Appointment of Mr Yoshinori Ikawa as a director (2 pages)
6 June 2012	Termination of appointment of Takahiro Ichino as a director (1 page)
6 June 2012	Termination of appointment of Toshiya Uchida as a director (1 page)
6 June 2012	Termination of appointment of Toshiya Uchida as a secretary (1 page)
6 June 2012	Termination of appointment of Takahiro Ichino as a director (1 page)
6 June 2012	Appointment of Yoshinori Ikawa as a secretary (1 page)
8 June 2011	Termination of appointment of Haruo Doi as a director (1 page)
8 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Director's details changed for Mr Takahiro Ichino on 1 April 2011 (2 pages)
8 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Appointment of Mr Akihiko Utahara as a director (2 pages)
8 June 2011	Appointment of Mr Akihiko Utahara as a director (2 pages)
8 June 2011	Termination of appointment of Haruo Doi as a director (1 page)
8 June 2011	Director's details changed for Mr Takahiro Ichino on 1 April 2011 (2 pages)
8 June 2011	Register inspection address has been changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ EC4V 3BJ United Kingdom (1 page)
8 June 2011	Register inspection address has been changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ EC4V 3BJ United Kingdom (1 page)
8 June 2011	Director's details changed for Mr Takahiro Ichino on 1 April 2011 (2 pages)
23 March 2011	Full accounts made up to 31 December 2010 (20 pages)
23 March 2011	Full accounts made up to 31 December 2010 (20 pages)
11 June 2010	Full accounts made up to 31 December 2009 (19 pages)
11 June 2010	Full accounts made up to 31 December 2009 (19 pages)
7 June 2010	Termination of appointment of Tetsuya Fukunaga as a director (1 page)
7 June 2010	Director's details changed for Mr Toshiya Uchida on 27 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Toshiya Uchida on 27 May 2010 (2 pages)
7 June 2010	Appointment of Mr Haruo Doi as a director (2 pages)
7 June 2010	Appointment of Mr Haruo Doi as a director (2 pages)
7 June 2010	Termination of appointment of Tetsuya Fukunaga as a director (1 page)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Register(s) moved to registered inspection location (1 page)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Takahiro Ichino on 8 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Toshiya Uchida on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Toshiya Uchida on 8 May 2010 (3 pages)
10 May 2010	Director's details changed for Takahiro Ichino on 8 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Toshiya Uchida on 8 May 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Director's details changed for Toshiya Uchida on 8 May 2010 (3 pages)
10 May 2010	Secretary's details changed for Toshiya Uchida on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Tetsuya Fukunaga on 8 May 2010 (3 pages)
10 May 2010	Director's details changed for Tetsuya Fukunaga on 8 May 2010 (3 pages)
10 May 2010	Director's details changed for Toshiya Uchida on 8 May 2010 (3 pages)
10 May 2010	Director's details changed for Takahiro Ichino on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Tetsuya Fukunaga on 8 May 2010 (3 pages)
10 May 2010	Register inspection address has been changed (1 page)
19 October 2009	Appointment of Takahiro Ichino as a director (2 pages)
19 October 2009	Appointment of Takahiro Ichino as a director (2 pages)
12 October 2009	Termination of appointment of Tsuyoshi Sakamoto as a director (1 page)
12 October 2009	Termination of appointment of Tsuyoshi Sakamoto as a director (1 page)
12 October 2009	Appointment of Toshiya Uchida as a secretary (2 pages)
12 October 2009	Termination of appointment of Tsuyoshi Sakamoto as a secretary (1 page)
12 October 2009	Termination of appointment of Tsuyoshi Sakamoto as a secretary (1 page)
12 October 2009	Appointment of Toshiya Uchida as a secretary (2 pages)
15 May 2009	Full accounts made up to 31 December 2008 (19 pages)
15 May 2009	Full accounts made up to 31 December 2008 (19 pages)
13 May 2009	Appointment terminated director kenji tamaki (1 page)
13 May 2009	Appointment terminated director kenji tamaki (1 page)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 August 2008	Amended full accounts made up to 31 December 2007 (19 pages)
29 August 2008	Amended full accounts made up to 31 December 2007 (19 pages)
7 August 2008	Appointment terminated director tomoji kawamata (1 page)
7 August 2008	Director appointed toshiya uchida (2 pages)
7 August 2008	Appointment terminated director tomoji kawamata (1 page)
7 August 2008	Director appointed toshiya uchida (2 pages)
31 July 2008	Appointment terminated director yasuyuki abe (1 page)
31 July 2008	Appointment terminated director yasuyuki abe (1 page)
27 May 2008	Return made up to 08/05/08; no change of members (8 pages)
27 May 2008	Return made up to 08/05/08; no change of members (8 pages)
17 April 2008	Full accounts made up to 31 December 2007 (19 pages)
17 April 2008	Full accounts made up to 31 December 2007 (19 pages)
26 June 2007	Auditor's resignation (1 page)
26 June 2007	Auditor's resignation (1 page)
26 June 2007	Resolutions RES13 ‐ Res of auds accepted 22/05/07 (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	Resolutions RES13 ‐ Res of auds accepted 22/05/07 (1 page)
26 June 2007	New director appointed (2 pages)
21 June 2007	Return made up to 08/05/07; full list of members (8 pages)
21 June 2007	Return made up to 08/05/07; full list of members (8 pages)
20 June 2007	Full accounts made up to 31 December 2006 (18 pages)
20 June 2007	Full accounts made up to 31 December 2006 (18 pages)
28 June 2006	New director appointed (2 pages)
28 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
7 June 2006	Return made up to 08/05/06; full list of members (7 pages)
7 June 2006	Return made up to 08/05/06; full list of members (7 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (35 pages)
26 May 2006	Full accounts made up to 31 December 2005 (35 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
4 August 2005	Return made up to 08/05/05; full list of members (7 pages)
4 August 2005	Return made up to 08/05/05; full list of members (7 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (17 pages)
15 April 2005	Full accounts made up to 31 December 2004 (17 pages)
14 September 2004	Full accounts made up to 31 December 2003 (18 pages)
14 September 2004	Full accounts made up to 31 December 2003 (18 pages)
15 May 2004	Return made up to 08/05/04; full list of members (7 pages)
15 May 2004	Return made up to 08/05/04; full list of members (7 pages)
9 December 2003	Full accounts made up to 31 December 2002 (17 pages)
9 December 2003	Full accounts made up to 31 December 2002 (17 pages)
15 May 2003	Return made up to 08/05/03; full list of members (7 pages)
15 May 2003	Return made up to 08/05/03; full list of members (7 pages)
21 March 2003	Registered office changed on 21/03/03 from: 28 lime street london EC3M 7HR (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 28 lime street london EC3M 7HR (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
14 May 2002	Return made up to 08/05/02; full list of members (7 pages)
14 May 2002	Return made up to 08/05/02; full list of members (7 pages)
26 March 2002	Full accounts made up to 31 December 2001 (17 pages)
26 March 2002	Full accounts made up to 31 December 2001 (17 pages)
20 November 2001	Auditor's resignation (1 page)
20 November 2001	Auditor's resignation (1 page)
13 June 2001	Full accounts made up to 31 March 2001 (14 pages)
13 June 2001	Full accounts made up to 31 March 2001 (14 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
8 September 2000	Full accounts made up to 31 March 2000 (15 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Full accounts made up to 31 March 2000 (15 pages)
8 September 2000	New director appointed (2 pages)
7 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
17 November 1999	New director appointed (1 page)
17 November 1999	New director appointed (1 page)
25 October 1999	Full accounts made up to 31 March 1999 (18 pages)
25 October 1999	Full accounts made up to 31 March 1999 (18 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
13 May 1999	Return made up to 08/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 May 1999	Return made up to 08/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 January 1999	Registered office changed on 04/01/99 from: 199 bishopsgate london EC2M 3TY (1 page)
4 January 1999	Registered office changed on 04/01/99 from: 199 bishopsgate london EC2M 3TY (1 page)
10 December 1998	Full accounts made up to 31 March 1998 (19 pages)
10 December 1998	Full accounts made up to 31 March 1998 (19 pages)
30 June 1998	Return made up to 08/05/98; no change of members (4 pages)
30 June 1998	Return made up to 08/05/98; no change of members (4 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 March 1997 (20 pages)
24 October 1997	Full accounts made up to 31 March 1997 (20 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
17 July 1997	Return made up to 08/05/97; full list of members (6 pages)
17 July 1997	Return made up to 08/05/97; full list of members (6 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
27 August 1996	Secretary resigned;director resigned (2 pages)
27 August 1996	New secretary appointed (1 page)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Secretary resigned;director resigned (2 pages)
13 August 1996	Secretary resigned;director resigned (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	Secretary resigned;director resigned (1 page)
31 July 1996	Full accounts made up to 31 March 1996 (18 pages)
31 July 1996	Full accounts made up to 31 March 1996 (18 pages)
9 June 1996	Return made up to 08/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1996	Return made up to 08/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (18 pages)
2 February 1996	Full accounts made up to 31 March 1995 (18 pages)
30 May 1995	Return made up to 08/05/95; full list of members (6 pages)
30 May 1995	Return made up to 08/05/95; full list of members (6 pages)
1 October 1992	Company name changed sumisho computer service (europe ) LTD.\certificate issued on 01/10/92 (2 pages)
1 October 1992	Company name changed sumisho computer service (europe ) LTD.\certificate issued on 01/10/92 (2 pages)
21 May 1990	Company name changed\certificate issued on 21/05/90 (2 pages)
21 May 1990	Company name changed\certificate issued on 21/05/90 (2 pages)
8 May 1990	Incorporation (13 pages)
8 May 1990	Incorporation (13 pages)

SCSK Europe Ltd.

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