Menna Overview
Here’s a quick overview of NYK BUSINESS SYSTEMS EUROPE LTD 👀 — a London based business that started in 2009.
NYK BUSINESS SYSTEMS EUROPE LTD
- Company statusactive
- Company No06808965
- Age17 years 5 months Incorporated 3 February 2009
- Officers6
Address
Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
NYK BUSINESS SYSTEMS EUROPE LTD is an active company incorporated on 3 February 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Sep 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Hayley Dawn | secretary | 16 Sept 2020 | |
| HOPKINS, Simon | director | Aug 1969 | 01 Apr 2025 |
| MIYACHI, Seiichi | director | Aug 1963 | 01 Apr 2024 |
| NARA, Yasuhiro | director | Jul 1970 | 01 Apr 2025 |
| NISHINAGA, Akihiko | director | Jan 1972 | 01 Apr 2025 |
| YOSHIHARA, Shinichi | director | Apr 1968 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nyk Group Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of NYK BUSINESS SYSTEMS EUROPE LTD 👀 — a London based business that started in 2009.