Active - Proposal to Strike off
Company Information for RICOH EUROPE ASP LIMITED
20 Triton Street, London, NW1 3BF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RICOH EUROPE ASP LIMITED | ||
Legal Registered Office | ||
20 Triton Street London NW1 3BF Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 04111195 | |
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Company ID Number | 04111195 | |
Date formed | 2000-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-11-20 | |
Return next due | 2025-12-04 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-10 14:40:31 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA CLARE DOWNING |
||
NICOLA CLARE DOWNING |
||
KYOICHIRO FUJIMOTO |
||
DAVID MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KOICHIRO TOMINAGA |
Director | ||
HIROSHI OSAWA |
Director | ||
IAN PETER WINHAM |
Director | ||
AKIRA OYAMA |
Director | ||
HARUHISA SAKAI |
Director | ||
SHUZO SAITO |
Director | ||
SHIRO SASAKI |
Director | ||
JAMES HOWARD POTTER |
Director | ||
THOMAS WILHEMUS GERARDUS FRANKEN |
Director | ||
PETER HENRY HOLMES-JOHNSON |
Company Secretary | ||
NRG CORPORATE SERVICES LTD |
Company Secretary | ||
PETER HENRY HOLMES-JOHNSON |
Director | ||
ALAN GERARD SCHMIDT |
Director | ||
STEPHEN JOHN KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFOTEC UK LIMITED | Company Secretary | 2007-12-11 | CURRENT | 1987-11-26 | Dissolved 2015-06-27 | |
RICOH EUROPE HOLDINGS PLC | Company Secretary | 2007-12-10 | CURRENT | 2007-06-08 | Active | |
IOS(RUK) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1949-09-24 | Dissolved 2015-06-27 | |
NRG GROUP PENSIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1964-06-24 | Liquidation | |
RICOH EUROPE PLC | Company Secretary | 2005-08-31 | CURRENT | 1962-04-09 | Active | |
RICOH EUROPE FINANCE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1963-10-18 | Active | |
NRG GROUP LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1922-01-11 | Active | |
NRG CREDIT LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1947-01-09 | Active | |
NRG INVESTMENTS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1950-02-16 | Liquidation | |
NRG MANUFACTURING LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1966-02-17 | Active | |
RIDGIAN LIMITED | Director | 2016-04-30 | CURRENT | 1998-02-13 | Liquidation | |
RICOH EUROPE PLC | Director | 2016-04-30 | CURRENT | 1962-04-09 | Active | |
NRG GROUP LIMITED | Director | 2016-04-30 | CURRENT | 1922-01-11 | Active | |
RICOH UK LIMITED | Director | 2016-04-30 | CURRENT | 1976-07-29 | Active | |
EBM GROUP PLC | Director | 2016-02-15 | CURRENT | 1983-05-27 | Liquidation | |
QUEST GROUP PLC | Director | 2016-02-15 | CURRENT | 1973-08-20 | Liquidation | |
NRG CREDIT LIMITED | Director | 2016-02-15 | CURRENT | 1947-01-09 | Active | |
NRG INVESTMENTS LIMITED | Director | 2016-02-15 | CURRENT | 1950-02-16 | Liquidation | |
NRG MANUFACTURING LIMITED | Director | 2016-02-15 | CURRENT | 1966-02-17 | Active | |
RICOH EUROPE FINANCE LIMITED | Director | 2016-01-26 | CURRENT | 1963-10-18 | Active | |
INFOPRINT SOLUTIONS UNITED KINGDOM LIMITED | Director | 2012-04-30 | CURRENT | 2007-01-12 | Dissolved 2017-03-29 | |
INFOTEC UK LIMITED | Director | 2010-12-09 | CURRENT | 1987-11-26 | Dissolved 2015-06-27 | |
NRG GROUP PENSIONS LIMITED | Director | 2010-05-12 | CURRENT | 1964-06-24 | Liquidation | |
IKON PENSION TRUSTEE LIMITED | Director | 2010-05-12 | CURRENT | 1984-10-26 | Liquidation | |
RICOH CAPITAL LIMITED | Director | 2009-11-26 | CURRENT | 1994-12-14 | Active | |
RICOH CAPITAL SOLUTIONS LIMITED | Director | 2009-11-26 | CURRENT | 1995-09-26 | Active | |
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM | Director | 2018-07-13 | CURRENT | 1959-07-14 | Active | |
RICOH EUROPE HOLDINGS PLC | Director | 2018-04-30 | CURRENT | 2007-06-08 | Active | |
RICOH EUROPE PLC | Director | 2018-04-30 | CURRENT | 1962-04-09 | Active | |
NRG GROUP LIMITED | Director | 2018-04-30 | CURRENT | 1922-01-11 | Active | |
RICOH EUROPE HOLDINGS PLC | Director | 2012-08-01 | CURRENT | 2007-06-08 | Active | |
RICOH EUROPE PLC | Director | 2012-08-01 | CURRENT | 1962-04-09 | Active | |
NRG GROUP LIMITED | Director | 2012-08-01 | CURRENT | 1922-01-11 | Active | |
A D S OFFICE SYSTEMS LIMITED | Director | 1993-07-31 | CURRENT | 1984-03-29 | Dissolved 2016-04-20 | |
RICOH UK LIMITED | Director | 1993-07-31 | CURRENT | 1976-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Termination of appointment of Nicola Clare Downing on 2025-03-05 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARE DOWNING | ||
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR SEIYA IWANAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYOICHIRO FUJIMOTO | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY IAN STUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR KYOICHIRO FUJIMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHIRO TOMINAGA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;EUR 134000000;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI OSAWA | |
AP01 | DIRECTOR APPOINTED MRS NICOLA CLARE DOWNING | |
AP01 | DIRECTOR APPOINTED MR KOICHIRO TOMINAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WINHAM | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;EUR 134000000;GBP 1 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;EUR 134000000;GBP 1 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA OYAMA | |
AP01 | DIRECTOR APPOINTED DAVID MILLS | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;EUR 134000000;GBP 1 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED HIROSHI OSAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARUHISA SAKAI | |
AR01 | 20/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED AKIRA OYAMA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARUTISA SAKAI / 01/04/2007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHUZO SAITO | |
AR01 | 20/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLARE DOWNING / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARUTISA SAKAI / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER WINHAM / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED SHUZO SAITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRO SASAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POTTER | |
AR01 | 20/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, 66 CHILTERN STREET, LONDON, W1U 4AG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/11/09 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/12/2009 | |
CERTNM | COMPANY NAME CHANGED NRG DIRECT LIMITED CERTIFICATE ISSUED ON 01/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD POTTER / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS FRANKEN | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 02/11/06--------- EUR SI 34000@1000=34000000 EUR IC 10090000/44090000 | |
123 | EUR NC 15000000/200000000 26/09/06 | |
RES04 | NC INC ALREADY ADJUSTED 26/09/06 | |
88(2)R | AD 26/09/06--------- EUR SI 90000@1=90000 EUR IC 10000000/10090000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | EUR NC 0/15000000 31/10/03 | |
88(2)R | AD 31/10/03--------- EUR SI 10000@1000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NRG RESEARCH LIMITED CERTIFICATE ISSUED ON 27/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RICOH EUROPE ASP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |