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Company Information for

GEICO TAIKISHA EUROPE LTD

REGUS HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG,
Company Registration Number
02372181
Private Limited Company
Active

Company Overview

About Geico Taikisha Europe Ltd
GEICO TAIKISHA EUROPE LTD was founded on 1989-04-14 and has its registered office in Solihull. The organisation's status is listed as "Active". Geico Taikisha Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GEICO TAIKISHA EUROPE LTD
 
Legal Registered Office
REGUS HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 8AG
Other companies in B26
 
Filing Information
Company Number 02372181
Company ID Number 02372181
Date formed 1989-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
Last Datalog update: 2017-03-05 15:37:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GEICO TAIKISHA EUROPE LTD

Company Officers of GEICO TAIKISHA EUROPE LTD

Current Directors
Officer Role Date Appointed
DAVIDE BARELLI
Director 2012-10-02
LUIGI LAZZARI
Director 2012-10-02
KEVIN RICHARD YATES
Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN RICHARD YATES
Company Secretary 2002-06-20 2012-10-02
ABOGADO NOMINEES LIMITED
Nominated Secretary 1989-04-14 2012-10-02
NOBUHIKO HARADA
Director 2012-04-01 2012-10-02
SABURO ISHIDA
Director 2007-02-23 2012-10-02
SHINJI NISHIMURA
Director 2008-07-05 2012-10-02
MASAAKI SAITO
Director 2010-04-01 2012-10-02
JUNZO SAPPA
Director 1999-02-01 2012-10-02
MASAMI DENAWA
Director 2008-07-05 2012-03-31
TOSHIYA FURUKATSU
Director 2004-06-01 2008-07-04
NOBUHIKO HARADA
Director 2005-12-07 2008-07-04
KEIZO SHOJI
Director 2005-12-07 2007-02-22
SUGURU KIMURA
Director 2003-05-12 2005-12-06
TETSUYA OGAWA
Director 2004-06-01 2005-12-06
MINORU MORITA
Director 1996-03-20 2004-05-31
KIICHI NOMURA
Director 2003-05-12 2004-05-31
ICHIU MATSUMOTO
Director 1994-08-26 2003-05-12
NOBUHIKO HARADA
Director 1999-02-01 2001-10-01
LAURENCE HENRY GIBBINS
Director 1997-11-27 2001-04-02
TAKEHIKO MATSUDA
Director 1996-07-01 1998-07-28
SIGURU KIMURA
Director 1994-08-26 1996-07-01
TAKEFUMI SHIMOOKA
Director 1994-08-26 1996-03-20
TSUNEO SUZUKI
Director 1992-09-10 1994-08-29
JINRARO WATANABE
Director 1992-09-10 1994-08-29
YOSHIRO NAKAYA
Director 1992-09-10 1994-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 3670000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD YATES / 05/11/2015
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM OFFICE 206 CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AG ENGLAND
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 5TH FLOOR DELTA VIEW 2309 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 3670000
2015-09-10AR0102/09/15 FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 3670000
2014-11-06AR0102/09/14 FULL LIST
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE BARELLI / 31/05/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIGI LAZZARI / 31/05/2014
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 3670000
2013-09-19AR0102/09/13 FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2012-10-11AP01DIRECTOR APPOINTED DAVIDE BARELLI
2012-10-11AP01DIRECTOR APPOINTED LUIGI LAZZARI
2012-10-11AP01DIRECTOR APPOINTED KEVIN RICHARD YATES
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2012-10-11TM02APPOINTMENT TERMINATED, SECRETARY KEVIN YATES
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NOBUHIKO HARADA
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI SAITO
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHINJI NISHIMURA
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JUNZO SAPPA
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SABURO ISHIDA
2012-10-11RES13THE BREACH OF DUTY BY DIR AUTH TO ALLOT BE REATIFIED AND OTHER COMP BUS 02/10/2012
2012-10-11RES01ADOPT ARTICLES 02/10/2012
2012-10-09RES15CHANGE OF NAME 02/10/2012
2012-10-09CERTNMCOMPANY NAME CHANGED TAIKISHA EUROPE LIMITED CERTIFICATE ISSUED ON 09/10/12
2012-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-04AR0102/09/12 FULL LIST
2012-05-03AP01DIRECTOR APPOINTED NOBUHIKO HARADA
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MASAMI DENAWA
2012-03-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-05AR0102/09/11 FULL LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SABURO ISHIDA / 01/04/2010
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-08AR0102/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SABURO ISHIDA / 01/09/2010
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN RICHARD YATES / 01/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNZO SAPPA / 01/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINJI NISHIMURA / 01/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAMI DENAWA / 01/09/2010
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNZO SAPPA / 01/09/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNZO SAPPA / 31/03/2010
2010-04-29CH01CHANGE PERSON AS DIRECTOR
2010-04-29AP01DIRECTOR APPOINTED MASAAKI SAITO
2009-09-08363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / SABURO ISHIDA / 01/06/2009
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JUNZO SAPPA / 01/06/2009
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-01363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-19288aDIRECTOR APPOINTED SHINJI NISHIMURA
2008-09-03288aDIRECTOR APPOINTED MASAMI DENAWA
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR NOBUHIKO HARADA
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR TOSHIYA FURUKATSU
2007-11-05363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-25288aNEW DIRECTOR APPOINTED
2007-03-25288bDIRECTOR RESIGNED
2007-01-03363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288bDIRECTOR RESIGNED
2006-01-05288aNEW DIRECTOR APPOINTED
2005-11-17363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2004-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEICO TAIKISHA EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEICO TAIKISHA EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEICO TAIKISHA EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEICO TAIKISHA EUROPE LTD

Intangible Assets
Patents
We have not found any records of GEICO TAIKISHA EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GEICO TAIKISHA EUROPE LTD
Trademarks
We have not found any records of GEICO TAIKISHA EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEICO TAIKISHA EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GEICO TAIKISHA EUROPE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where GEICO TAIKISHA EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GEICO TAIKISHA EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEICO TAIKISHA EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEICO TAIKISHA EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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