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Toyota Tsusho Systems Europe GMBH

Toyota Tsusho Systems Europe GMBH is an active company incorporated on 10 December 2008 with the registered office located in . Toyota Tsusho Systems Europe GMBH was registered 16 years ago.
Status
Active
Active since incorporation
Company No
FC028718
Overseas company
Age
16 years
Incorporated 10 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2009
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Contact
Address
65b Immermannstrasse
Duesseldorf
40210
Germany
Same address since incorporation
Telephone
09211882520
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Atsushi Mori
Director • None • Japanese • Lives in Germany • Born in Jul 1979
Yosuke Toyama
Director • None • Japanese • Lives in Belgium • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Toyota Tsusho Systems Europe GMBH has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Atsushi Mori Resigned
5 Months Ago on 1 Apr 2025
UK Establishment Changed
9 Months Ago on 29 Nov 2024
UK Establishment Changed
10 Months Ago on 23 Oct 2024
Yosuke Toyama Appointed
1 Year 4 Months Ago on 1 May 2024
UK Establishment Changed
3 Years Ago on 31 Aug 2022
UK Establishment Changed
4 Years Ago on 19 Apr 2021
Yoshio Kawasaki Resigned
5 Years Ago on 1 Apr 2020
Atsushi Mori Appointed
6 Years Ago on 1 Aug 2019
Takashi Hara Resigned
6 Years Ago on 1 Apr 2019
Hikaru Fujii Resigned
9 Years Ago on 1 Apr 2016
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Documents
Termination of appointment of Atsushi Mori as a director on 1 April 2025
Submitted on 23 Apr 2025
Details changed for a UK establishment - BR010272 Address Change Toyota tsusho systems europe gmbh 13TH floor, 88 wood street, london, EC2A 7DA,Address Change
Submitted on 29 Nov 2024
Details changed for a UK establishment - BR010272 Address Change 12TH floor broadgate tower 20 primrose street, london, EC2A 2EW,Address Change
Submitted on 23 Oct 2024
Appointment of Yosuke Toyama as a director on 1 May 2024
Submitted on 21 May 2024
Details changed for a UK establishment - BR010272 Address Change 6TH floor 88 wood street, london, EC2V 7DA,Address Change
Submitted on 31 Aug 2022
Submitted on 16 Feb 2022
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 16 Feb 2022
Change of registered name of an overseas company on Tt network integration europe gmbh from Tt network integration europe gmbh
Submitted on 28 Apr 2021
Details changed for a UK establishment - BR010272 Name Change Tt network integration europe gmbh,Name Change
Submitted on 19 Apr 2021
Termination of appointment of Hikaru Fujii as a director on 1 April 2016
Submitted on 28 Nov 2020
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Repayment History
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