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Jcm Europe (UK) Limited MILTON KEYNES

Jcm Europe (UK) started in year 2004 as Private Limited Company with registration number 05169578. The Jcm Europe (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Milton Keynes at Luminous House. Postal code: MK9 2FR. Since Friday 18th December 2015 Jcm Europe (UK) Limited is no longer carrying the name Futurelogic Europe.

The company has 3 directors, namely Mitsuhiro U., Takatomo I. and Payam Z.. Of them, Takatomo I., Payam Z. have been with the company the longest, being appointed on 1 January 2016 and Mitsuhiro U. has been with the company for the least time - from 15 May 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jcm Europe (UK) Limited Address / Contact

Office Address Luminous House
Office Address2 300 South Row
Town Milton Keynes
Post code MK9 2FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05169578
Date of Incorporation Fri, 2nd Jul 2004
Industry Wholesale of electronic and telecommunications equipment and parts
Industry Manufacture of telegraph and telephone apparatus and equipment
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Mitsuhiro U.

Position: Director

Appointed: 15 May 2020

Takatomo I.

Position: Director

Appointed: 01 January 2016

Payam Z.

Position: Director

Appointed: 01 January 2016

Haruaki N.

Position: Director

Appointed: 22 February 2019

Resigned: 15 May 2020

Nobuyuki S.

Position: Director

Appointed: 01 January 2016

Resigned: 22 February 2019

Akiyoshi I.

Position: Director

Appointed: 01 December 2014

Resigned: 26 June 2015

John G.

Position: Director

Appointed: 14 October 2014

Resigned: 01 January 2016

John E.

Position: Director

Appointed: 17 January 2014

Resigned: 06 April 2015

Anthony S.

Position: Secretary

Appointed: 14 November 2013

Resigned: 06 April 2015

Anthony S.

Position: Director

Appointed: 07 January 2013

Resigned: 30 September 2014

Eric M.

Position: Director

Appointed: 09 February 2006

Resigned: 17 January 2014

Anthony D.

Position: Director

Appointed: 02 July 2004

Resigned: 09 February 2006

William H.

Position: Secretary

Appointed: 02 July 2004

Resigned: 14 November 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Jcm Europe Gmbh from D-40472 Dusseldorf, Germany. The abovementioned PSC is categorised as "a gmbh", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jcm Europe Gmbh that put D-40472 Dusseldorf, Germany as the address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jcm Europe Gmbh

Legal authority Germany
Legal form Gmbh
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Jcm Europe Gmbh

Legal authority Germany
Legal form Gmbh
Notified on 6 April 2016
Ceased on 17 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Futurelogic Europe December 18, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, August 2023 		Free Download (20 pages)

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