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Isi-dentsu Of Europe, Ltd. LONDON

Founded in 1991, Isi-dentsu Of Europe, classified under reg no. 02575108 is an active company. Currently registered at City Point EC2Y 9HT, London the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Tomohiko K., Hideki S. and Kohei U.. In addition one secretary - Kohei U. - is with the firm. 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.

Isi-dentsu Of Europe, Ltd. Address / Contact

Office Address City Point
Office Address2 1 Ropemaker Street
Town London
Post code EC2Y 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02575108
Date of Incorporation Fri, 18th Jan 1991
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Tomohiko K.

Position: Director

Appointed: 01 January 2024

Hideki S.

Position: Director

Appointed: 01 January 2024

Kohei U.

Position: Secretary

Appointed: 01 January 2018

Kohei U.

Position: Director

Appointed: 01 January 2018

Yasuhiro M.

Position: Director

Appointed: 01 January 2023

Resigned: 01 January 2024

Shigeyuki S.

Position: Director

Appointed: 01 January 2022

Resigned: 31 December 2022

Tomonori M.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2021

Tsuyoshi H.

Position: Director

Appointed: 01 January 2021

Resigned: 01 January 2024

Jin I.

Position: Director

Appointed: 01 January 2019

Resigned: 30 June 2019

Takeshi M.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2020

Naoto Y.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2018

Hiroshi I.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2017

Hiroyuki I.

Position: Director

Appointed: 01 April 2014

Resigned: 01 January 2016

Takayuki H.

Position: Director

Appointed: 01 April 2013

Resigned: 01 January 2018

Takayuki H.

Position: Secretary

Appointed: 01 April 2013

Resigned: 01 January 2018

Shinichi U.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2013

Kazuhito S.

Position: Director

Appointed: 01 October 2009

Resigned: 01 January 2017

Makoto A.

Position: Secretary

Appointed: 09 May 2009

Resigned: 01 April 2013

Fujio T.

Position: Director

Appointed: 01 April 2009

Resigned: 01 October 2009

Akira K.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2020

Konosuke U.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2009

Makoto A.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2013

Shoko Y.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2010

Yasuhiro M.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2008

Akihiro F.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2009

Hiroyuki M.

Position: Director

Appointed: 01 July 2003

Resigned: 01 April 2005

Koichi T.

Position: Director

Appointed: 01 July 2003

Resigned: 01 April 2005

Jiro S.

Position: Director

Appointed: 01 July 2003

Resigned: 31 March 2008

Sumio M.

Position: Director

Appointed: 01 October 2001

Resigned: 01 July 2003

Hajime O.

Position: Director

Appointed: 01 April 2001

Resigned: 01 July 2003

Takayuki H.

Position: Director

Appointed: 01 April 2001

Resigned: 01 July 2003

Hirotaro S.

Position: Director

Appointed: 01 April 2001

Resigned: 01 July 2003

Fujio T.

Position: Director

Appointed: 01 April 2000

Resigned: 01 April 2001

Hiroshi I.

Position: Director

Appointed: 01 April 1999

Resigned: 01 April 2000

Haruo I.

Position: Director

Appointed: 01 October 1998

Resigned: 01 April 2001

Sumio N.

Position: Director

Appointed: 12 September 1997

Resigned: 01 October 2001

Simon H.

Position: Secretary

Appointed: 01 July 1996

Resigned: 09 May 2009

Fujio T.

Position: Director

Appointed: 01 June 1995

Resigned: 01 April 1999

Taro M.

Position: Director

Appointed: 01 June 1995

Resigned: 01 July 1997

Osamu N.

Position: Director

Appointed: 01 April 1994

Resigned: 12 September 1997

Hideaki T.

Position: Director

Appointed: 18 May 1992

Resigned: 01 April 1994

Anna J.

Position: Secretary

Appointed: 18 January 1991

Resigned: 01 July 1996

Taro M.

Position: Director

Appointed: 18 January 1991

Resigned: 18 May 1992

Ken I.

Position: Director

Appointed: 18 January 1991

Resigned: 01 June 1995

Seiko E.

Position: Director

Appointed: 18 January 1991

Resigned: 01 June 1995

Urmilla P.

Position: Secretary

Appointed: 18 January 1991

Resigned: 22 April 2005

Jutaro T.

Position: Director

Appointed: 18 January 1991

Resigned: 01 October 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Dentsu Soken Inc. from Tokyo, Japan. This PSC is categorised as "a stock company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dentsu Soken Inc.

108-0075 Kohnan 2-17-1, Minato-Ku, Tokyo, Japan

Legal authority Company Law
Legal form Stock Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 19th, September 2023 		Free Download (10 pages)

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