Kddi Europe Limited in 3 Thomas More Square LONDON

Kddi Europe Limited LONDON

Kddi Europe started in year 1989 as Private Limited Company with registration number 02407242. The Kddi Europe company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: E1W 1YW. Since January 2, 2001 Kddi Europe Limited is no longer carrying the name Kdd Europe.

At present there are 3 directors in the the company, namely Motoyuki S., Ken T. and Seigo F.. In addition one secretary - Shane G. - is with the firm. At present 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.

Kddi Europe Limited Address / Contact

Office Address	6th Floor
Office Address2	3 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02407242
Date of Incorporation	Fri, 21st Jul 1989
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	35 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Motoyuki S.

Position: Director

Appointed: 01 October 2023

Ken T.

Position: Director

Appointed: 01 April 2023

Seigo F.

Position: Director

Appointed: 01 April 2021

Shane G.

Position: Secretary

Appointed: 10 March 2005

Satoshi O.

Position: Director

Appointed: 01 April 2022

Resigned: 31 March 2023

Hironari K.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2022

Wataru T.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2023

Hiroyuki K.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2021

Hiroyuki A.

Position: Director

Appointed: 01 October 2018

Resigned: 01 April 2021

Yasuhiko S.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2019

Ikuo M.

Position: Director

Appointed: 01 October 2017

Resigned: 12 April 2018

Ken S.

Position: Director

Appointed: 01 April 2017

Resigned: 01 April 2021

Hideki S.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2017

Keiji I.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Kenichiro U.

Position: Director

Appointed: 01 April 2013

Resigned: 01 April 2014

Shinichi S.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2016

Hiroshi K.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2014

Takashi N.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Hiroyuki S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2017

Koichi O.

Position: Director

Appointed: 01 October 2010

Resigned: 01 April 2013

Yasunori M.

Position: Director

Appointed: 01 April 2010

Resigned: 30 September 2010

Toshiaki M.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2010

Koichiro N.

Position: Director

Appointed: 01 April 2008

Resigned: 30 September 2010

Akihiko Y.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2009

Tokuji M.

Position: Director

Appointed: 01 October 2007

Resigned: 31 March 2012

Andrew F.

Position: Director

Appointed: 01 May 2005

Resigned: 18 January 2008

Takeo M.

Position: Director

Appointed: 01 April 2005

Resigned: 30 September 2007

Yasushi K.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2011

Hideki Y.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2008

Kenichi K.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2005

Hiroaki S.

Position: Secretary

Appointed: 01 October 2003

Resigned: 10 March 2005

Shigeru M.

Position: Director

Appointed: 25 June 2003

Resigned: 31 March 2008

Shigeyuki K.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2005

Toyoji I.

Position: Director

Appointed: 15 September 2002

Resigned: 31 March 2005

Naoki K.

Position: Director

Appointed: 15 September 2002

Resigned: 25 June 2003

Hiroshi K.

Position: Director

Appointed: 15 September 2002

Resigned: 01 April 2004

Osamu T.

Position: Director

Appointed: 01 July 2001

Resigned: 15 September 2002

Noriaki I.

Position: Director

Appointed: 01 July 2001

Resigned: 01 April 2003

Tashiyuki S.

Position: Secretary

Appointed: 01 July 2001

Resigned: 01 October 2003

Shigemitsu I.

Position: Director

Appointed: 01 July 2001

Resigned: 15 September 2002

Masaaki N.

Position: Director

Appointed: 31 July 2000

Resigned: 31 March 2011

Hitoshi K.

Position: Director

Appointed: 27 November 1998

Resigned: 20 February 2002

Kanji H.

Position: Director

Appointed: 27 November 1998

Resigned: 01 April 2004

Noriyasu G.

Position: Director

Appointed: 30 July 1997

Resigned: 01 July 2001

Shinichi S.

Position: Director

Appointed: 01 October 1996

Resigned: 31 March 2005

Toshio T.

Position: Director

Appointed: 01 October 1996

Resigned: 31 July 2000

Shinichi S.

Position: Secretary

Appointed: 01 October 1996

Resigned: 01 July 2001

Tsuneharu S.

Position: Secretary

Appointed: 09 April 1996

Resigned: 01 October 1996

Kengo M.

Position: Director

Appointed: 01 July 1995

Resigned: 01 October 2001

Yuichi K.

Position: Director

Appointed: 01 July 1995

Resigned: 27 November 1998

Akifumi N.

Position: Director

Appointed: 01 July 1995

Resigned: 30 July 1997

Takeshi S.

Position: Director

Appointed: 01 December 1994

Resigned: 01 July 1995

Shizuo T.

Position: Director

Appointed: 01 March 1993

Resigned: 01 December 1994

Akira S.

Position: Director

Appointed: 24 December 1992

Resigned: 01 July 1995

Takao H.

Position: Director

Appointed: 24 December 1992

Resigned: 09 April 1996

Hiroshi A.

Position: Director

Appointed: 24 December 1992

Resigned: 01 March 1993

Makoto E.

Position: Director

Appointed: 24 December 1992

Resigned: 01 October 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Kddi Corporation from Tokyo, Japan. This PSC is categorised as "a public limimted company by shares", 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.

Kddi Corporation

2-3-2 Nishishinjuku Shinjuku-Ku, Tokyo, Japan

Legal authority	Companies Act 2005
Legal form	Public Limimted Company By Shares
Country registered	Japan
Place registered	Tokyo Legal Affairs Bureau
Registration number	0111-01-031552
Notified on	31 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kdd Europe	January 2, 2001
Kdd Uk	September 13, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 19th, July 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 19th, July 2023	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 9th, January 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 9th, September 2021	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 29th, July 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 30th, July 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 8th, June 2018	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 13th, June 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 8th, June 2016	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 11th, June 2015	accounts	Free Download (30 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 21st, July 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 14th, March 2014	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 19th, March 2013	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 19th, March 2012	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 31st, March 2011	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 25th, March 2010	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 26th, March 2009	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 28th, April 2008	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 28th, July 2007	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 7th, July 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 7th, July 2003	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 8th, October 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 8th, October 2001	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 30th, June 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 30th, June 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 14th, September 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 14th, September 1999	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 22nd, October 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 22nd, October 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 25th, June 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 25th, June 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 10th, May 1996	accounts	Free Download
AA	Full accounts data made up to December 31, 1995 filed on: 10th, May 1996	accounts
AA	Full accounts data made up to December 31, 1994 filed on: 25th, April 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 25th, April 1995	accounts	Free Download (18 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 9th, February 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 8th, December 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 8th, December 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 25th, August 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 25th, August 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 1st, February 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 1st, February 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 21st, January 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 21st, January 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 7th, January 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 7th, January 1991	accounts

Kddi Europe Limited LONDON

Kddi Europe Limited Address / Contact

Company Information / Profile

Company staff

Motoyuki S.

Ken T.

Seigo F.

Shane G.

Satoshi O.

Hironari K.

Wataru T.

Hiroyuki K.

Hiroyuki A.

Yasuhiko S.

Ikuo M.

Ken S.

Hideki S.

Keiji I.

Kenichiro U.

Shinichi S.

Hiroshi K.

Takashi N.

Hiroyuki S.

Koichi O.

Yasunori M.

Toshiaki M.

Koichiro N.

Akihiko Y.

Tokuji M.

Andrew F.

Takeo M.

Yasushi K.

Hideki Y.

Kenichi K.

Hiroaki S.

Shigeru M.

Shigeyuki K.

Toyoji I.

Naoki K.

Hiroshi K.

Osamu T.

Noriaki I.

Tashiyuki S.

Shigemitsu I.

Masaaki N.

Hitoshi K.

Kanji H.

Noriyasu G.

Shinichi S.

Toshio T.

Shinichi S.

Tsuneharu S.

Kengo M.

Yuichi K.

Akifumi N.

Takeshi S.

Shizuo T.

Akira S.

Takao H.

Hiroshi A.

Makoto E.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us