TOKYO BOEKI TECHNO-SYSTEM UK LTD.

Key Data

Status

Active

Company No.

09221422

Incorporation date

16/09/2014

Size

Dormant

Classification

Repair of machinery (33.12 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2016)

22/04/2026

Termination of appointment of Philip Wilson as a director on 2026-04-22

View PDF (1 pages)

10/12/2025

Resolutions

View PDF (2 pages)

10/12/2025

Statement by Directors

View PDF (1 pages)

10/12/2025

Statement of capital on 2025-12-10

View PDF (3 pages)

10/12/2025

Solvency Statement dated 04/12/25

View PDF (1 pages)

21/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

17/09/2025

Second filing for the termination of Kazuhiko Hasegawa as a director

View PDF (4 pages)

26/08/2025

Appointment of Mr Motonari Kondo as a director on 2025-04-01

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

26/08/2025

Director's details changed for Yukimasa Kuramochi on 2025-04-01

View PDF (2 pages)

18/06/2025

Notification of a person with significant control statement

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11/06/2025

Cessation of Tokyo Boeki Holdings Corporation as a person with significant control on 2025-06-05

View PDF (1 pages)

23/05/2025

Registered office address changed from , C/O 3Cs Corporate Solicitors Limited, 60 Moorgate, London, EC2R 6EJ, England to Suite 30 Airedale House Kirkstall Road Leeds LS4 2EW on 2025-05-23

View PDF (1 pages)

03/03/2025

Termination of appointment of Kazuhiko Hasegawa as a director on 2021-03-31

View PDF (2 pages)

26/02/2025

Appointment of Yukimasa Kuramochi as a director on 2025-02-20

View PDF (2 pages)

26/02/2025

Appointment of Philip Wilson as a director on 2025-02-20

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (3 pages)

29/07/2024

Registered office address changed from , Cliffe Hill House 22-26 Nottingham Road, Stapleford, Nottingham, NG9 8AA to Suite 30 Airedale House Kirkstall Road Leeds LS4 2EW on 2024-07-29

View PDF (1 pages)

29/07/2024

Registered office address changed from , 60 Moorgate, London, EC2R 6EJ, England to Suite 30 Airedale House Kirkstall Road Leeds LS4 2EW on 2024-07-29

View PDF (1 pages)

09/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (7 pages)

19/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (5 pages)

13/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

15/03/2016

Registered office address changed from , 6th Floor 94-96 Wigmore Street, London, W1U 3RF to Suite 30 Airedale House Kirkstall Road Leeds LS4 2EW on 2016-03-15

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
68.00
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hasegawa, Kazuhiko	Director	28/04/2016 - 31/03/2025	-
Mizuhara, Hirohito	Director	16/09/2014 - 28/04/2016	-
Akbari, Tina-Marie	Director	16/09/2014 - 16/09/2014	154
Kondo, Motonari	Director	01/04/2025 - Present	-
Wilson, Philip	Director	20/02/2025 - 22/04/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TOKYO BOEKI TECHNO-SYSTEM UK LTD.

TOKYO BOEKI TECHNO-SYSTEM UK LTD. is an(a) Active company incorporated on 16/09/2014 with the registered office located at Suite 30 Airedale House, Kirkstall Road, Leeds LS4 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TOKYO BOEKI TECHNO-SYSTEM UK LTD.?

TOKYO BOEKI TECHNO-SYSTEM UK LTD. is currently Active. It was registered on 16/09/2014 .

Where is TOKYO BOEKI TECHNO-SYSTEM UK LTD. located?

TOKYO BOEKI TECHNO-SYSTEM UK LTD. is registered at Suite 30 Airedale House, Kirkstall Road, Leeds LS4 2EW.

What does TOKYO BOEKI TECHNO-SYSTEM UK LTD. do?

TOKYO BOEKI TECHNO-SYSTEM UK LTD. operates in the Repair of machinery (33.12 - SIC 2007) sector.

How many employees does TOKYO BOEKI TECHNO-SYSTEM UK LTD. have?

TOKYO BOEKI TECHNO-SYSTEM UK LTD. had 1 employees in 2023.

What is the latest filing for TOKYO BOEKI TECHNO-SYSTEM UK LTD.?

The latest filing was on 22/04/2026: Termination of appointment of Philip Wilson as a director on 2026-04-22.