KADENCE INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KADENCE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KADENCE INTERNATIONAL LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646756. The accounts status is FULL and accounts are next due on 31/03/2025.
KADENCE INTERNATIONAL LIMITED was incorporated 32 years ago on 18/09/1991 and has the registered number: 02646756. The accounts status is FULL and accounts are next due on 31/03/2025.
KADENCE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
2 VALENTINE PLACE
LONDON
SE1 8QH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KADENCE (UK) LIMITED (until 07/08/2009)
KADENCE (UK) LIMITED (until 07/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KAZUMA SAITO | Mar 1978 | Japanese | Director | 2019-07-01 | CURRENT |
| TOSHIAKI SHIROTORI | May 1975 | Japanese | Director | 2024-04-01 | CURRENT |
| TOSHIAKI SHIROTORI | Secretary | 2024-04-01 | CURRENT | ||
| MASAHISA SAITO | Sep 1967 | Japanese | Director | 2015-03-11 UNTIL 2018-05-01 | RESIGNED |
| KADENCE PROPRIETARY LIMITED | Dec 1953 | Corporate Director | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1991-09-18 UNTIL 1992-09-18 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-18 UNTIL 1992-09-18 | RESIGNED | ||
| MR GREG CLAYTON | Secretary | 2017-07-31 UNTIL 2019-10-31 | RESIGNED | ||
| SIMON BREEDON EVERARD | Dec 1965 | British | Secretary | RESIGNED | |
| KOJI ONOZUKA | Secretary | 2019-10-31 UNTIL 2024-04-01 | RESIGNED | ||
| SIMON BREEDON EVERARD | Dec 1965 | British | Director | 1994-04-08 UNTIL 2017-07-31 | RESIGNED |
| MR GREG CLAYTON | May 1978 | British | Director | 2016-07-15 UNTIL 2019-09-23 | RESIGNED |
| KOJI ONOZUKA | Oct 1976 | Japanese | Director | 2015-03-11 UNTIL 2024-04-01 | RESIGNED |
| KIERON JAMES MATHEWS | Mar 1971 | British | Director | 2005-11-01 UNTIL 2011-09-30 | RESIGNED |
| MANABU IWASAKI | Jan 1966 | Japanese | Director | 2018-11-01 UNTIL 2019-06-28 | RESIGNED |
| MR ROBERT CHARLES HARRIS | Dec 1953 | Australian | Director | RESIGNED | |
| JOHN BREEDON EVERARD | Aug 1938 | British | Director | 1995-04-04 UNTIL 2014-11-18 | RESIGNED |
| MRS PERENNA ROSEMARY EVERARD | Mar 1944 | British | Director | 2012-09-19 UNTIL 2014-11-18 | RESIGNED |
| MRS CAROLINE LOUISE EVERARD | Apr 1970 | British | Director | 2012-09-19 UNTIL 2015-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cross Marketing Group Inc. | 2016-04-06 | Tokyo163-1424 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-07-14 | 31-12-2021 | -92,610 equity |