JRI EUROPE, LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JRI EUROPE, LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JRI EUROPE, LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361341. The accounts status is FULL and accounts are next due on 31/12/2024.
JRI EUROPE, LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361341. The accounts status is FULL and accounts are next due on 31/12/2024.
JRI EUROPE, LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 LIVERPOOL STREET
LONDON
EC2M 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANDREW HOOPER | May 1971 | British | Director | 2023-05-19 | CURRENT |
| ADENIKE SANWO | British | Secretary | 2009-07-01 | CURRENT | |
| OSAMU ICHIOKA | Aug 1962 | Japanese | Director | 2019-01-04 | CURRENT |
| TAKESHI INOUE | Feb 1967 | Japanese | Director | 2024-05-17 | CURRENT |
| MR NORIHIRO ITO | Nov 1974 | Japanese | Director | 2021-10-01 | CURRENT |
| YUKIKO YORITAKA | Jul 1964 | Japanese | Director | 2024-05-17 | CURRENT |
| ATSUSHI OTA | Nov 1972 | Japanese | Director | 2024-05-17 | CURRENT |
| AKIRA NAGAO | Aug 1939 | Japanese | Director | 1997-01-02 UNTIL 1998-06-19 | RESIGNED |
| JUN MIZOGUCHI | Mar 1954 | Japanese | Director | 2005-04-24 UNTIL 2011-06-02 | RESIGNED |
| MR TOMOYUKI KAWANAKA | May 1965 | Japanese | Director | 2018-05-21 UNTIL 2021-10-01 | RESIGNED |
| YASUYUKI KIMOTO | Feb 1949 | Japanese | Director | 2006-05-01 UNTIL 2012-04-01 | RESIGNED |
| MASAHIKO KOIDO | Jul 1939 | Japanese | Director | 1998-06-19 UNTIL 2002-06-21 | RESIGNED |
| MR HISANORI KOKUGA | Aug 1960 | Japanese | Director | 2023-05-19 UNTIL 2024-05-17 | RESIGNED |
| HAJIME KUNISAKI | Jan 1960 | Japanese | Director | 2021-05-01 UNTIL 2023-05-19 | RESIGNED |
| SHUSUKE KUROSE | Dec 1956 | Japanese | Director | 2015-06-26 UNTIL 2016-06-01 | RESIGNED |
| TAKASHI MAKABE | Jan 1963 | Japanese | Director | 2020-04-01 UNTIL 2020-10-01 | RESIGNED |
| MASAAKI MIWA | Jan 1945 | Japanese | Director | 1998-06-19 UNTIL 2000-06-23 | RESIGNED |
| KUNIHIRO OBAYASHI | Mar 1937 | Japanese | Director | 2000-06-23 UNTIL 2001-06-22 | RESIGNED |
| KENGO TSUCHIYA | Secretary | 1996-03-14 UNTIL 1998-08-17 | RESIGNED | ||
| MASAO SHIROYANA | Secretary | RESIGNED | |||
| SHINICHI ASAI | Secretary | 1998-08-17 UNTIL 2009-06-30 | RESIGNED | ||
| YUJI HARADA | Sep 1951 | Japanese | Director | 2004-09-01 UNTIL 2008-03-31 | RESIGNED |
| SHUNTARO HIGASHI | Jun 1949 | Japanese | Director | 2004-09-01 UNTIL 2006-04-24 | RESIGNED |
| KOZO IIDA | Feb 1951 | Japanese | Director | 2008-04-01 UNTIL 2015-06-26 | RESIGNED |
| MR TETSURO IMAEDA | May 1962 | Japanese | Director | 2016-10-17 UNTIL 2018-11-01 | RESIGNED |
| MR MUNETAKE INOUE | Feb 1959 | Japanese | Director | 2020-10-01 UNTIL 2021-05-01 | RESIGNED |
| MR. MUNETAKE INOUE | Feb 1959 | Japanese | Director | 2012-10-01 UNTIL 2020-04-01 | RESIGNED |
| YASUJI SUMITOMO | Oct 1947 | Japanese | Director | 2001-06-22 UNTIL 2005-06-15 | RESIGNED |
| HIDEO KAWAFUNE | Nov 1969 | Japanese | Director | 2018-11-01 UNTIL 2023-05-19 | RESIGNED |
| YUKIO HANYAKU | Apr 1931 | Japanese | Director | RESIGNED | |
| KUNIAKI HANAMURA | Oct 1933 | Japanese | Director | RESIGNED | |
| YOICHIRO FURUSE | Nov 1941 | Japanese | Director | RESIGNED | |
| MITSUTOSHI FUJIMURA | Oct 1934 | Japanese | Director | 1993-07-01 UNTIL 2000-06-23 | RESIGNED |
| JYUNSUKE FUJII | Dec 1952 | Japanese | Director | 2012-04-01 UNTIL 2015-05-01 | RESIGNED |
| MASAHIRO FUCHIZAKI | Apr 1956 | Japanese | Director | 2015-05-01 UNTIL 2019-06-28 | RESIGNED |
| KAZUO AJIMA | Dec 1948 | Japanese | Director | 2000-09-08 UNTIL 2003-10-15 | RESIGNED |
| MR MAKOTO FUKUHARA | Oct 1960 | Japanese | Director | 2008-10-27 UNTIL 2013-11-29 | RESIGNED |
| MR HIROYUKI IWAMI | Apr 1954 | Japanese | Director | 2011-06-02 UNTIL 2014-04-21 | RESIGNED |
| SHIGEMI INOUE | Jan 1956 | Japanese | Director | 2005-06-01 UNTIL 2012-10-01 | RESIGNED |
| TOSHIAKI NODA | Jun 1930 | Japanese | Director | 1993-07-01 UNTIL 1997-01-02 | RESIGNED |
| MR KAZUHIKO SUGIMOTO | Jul 1946 | Japanese | Director | 2000-06-23 UNTIL 2004-09-01 | RESIGNED |
| MASAO SHIROYAMA | Mar 1948 | Japanese | Director | 1998-08-17 UNTIL 2000-09-08 | RESIGNED |
| TOSHIHIKO SEKI | Sep 1955 | Japanese | Director | 2003-10-15 UNTIL 2008-10-27 | RESIGNED |
| MR MASAHIKO OSHIMA | Sep 1960 | Japanese | Director | 2014-04-22 UNTIL 2016-10-17 | RESIGNED |
| KOICHIRO OSHIKA | Feb 1964 | Japanese | Director | 2020-04-01 UNTIL 2020-10-01 | RESIGNED |
| SHUNICHI OKUYAMA | Nov 1943 | Japanese | Director | 1997-01-02 UNTIL 1998-06-19 | RESIGNED |
| SHUNICHI OKUYAMA | Nov 1943 | Japanese | Director | 2002-06-21 UNTIL 2006-05-01 | RESIGNED |
| ELSUKE HARADA | Aug 1932 | Japanese | Director | RESIGNED | |
| MASAO KASAI | Japanese | Director | RESIGNED | ||
| MR YOICHI NAMIKI | Aug 1962 | Japanese | Director | 2017-03-31 UNTIL 2019-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sumitomo Mitsui Financial Group, Inc | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |