TOYOTA CONNECTED EUROPE LIMITED
TOYOTA CONNECTED EUROPE LIMITED is an active private limited company, incorporated on 29 March 2018. The nature of the business is Other information technology service activities. The company's registered office is on Turnmill Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. TOYOTA CONNECTED EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11283634 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 80 TURNMILL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1M 5QU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 26/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
TOYOTA CONNECTED EUROPE LIMITED
Directors
(The company's officers)
MR MATTHEW PETER HARRISON
(~55 year old British national)
2ND FLOOR 80 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/04/2020
MR. MAMORU HAYAKAWA
(~50 year old Japanese national)
2ND FLOOR 80 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2024
MR. GERALD KILLMANN
(~59 year old Austrian national)
2ND FLOOR 80 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 02/02/2024
MR FRANK CHUKWUMA OKOISOR
(~54 year old British national)
2ND FLOOR 80 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/10/2020
MR. SHINICHI TANIGUCHI
(~60 year old Japanese national)
2ND FLOOR 80 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 28/06/2023
MR RYO YAMAMOTO
(~53 year old Japanese national)
2ND FLOOR 80 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
- Current Director
- Gives occupation as CHIEF ADMINISTRATIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 29/03/2018
Connections
(Shared officers)
TOYOTA GAZOO RACING SIMULATION UK
- MR MATTHEW PETER HARRISON
TOYOTA MOTOR EUROPE
- MR MATTHEW PETER HARRISON
TOYOTA(G.B.) PLC
- MR MATTHEW PETER HARRISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOYOTA CONNECTED EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1M 5QU.
Map of TOYOTA CONNECTED EUROPE LIMITED at local scale
Map of TOYOTA CONNECTED EUROPE LIMITED at district scale
More Companies in EC1M 5QU
Other companies with registered offices in EC1M 5QU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)