Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Technos International (Oxford) Limited
- Incorporated
- 10 October 1989 (37 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Takeshi UeshimaMakiko Ueshima
- Owned by
- Kimiko TakiNorio KiyaAi Hirakawa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Orbital House20 Eastern RoadRomfordRM1 3PJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2014
Japanese
Born July 1970 (56)
Ueshima, Takeshi
Director · Appointed 24 January 2012
Japanese
Born May 1965 (61)
Ueshima, Makiko
Director · Appointed 15 October 2004
Japanese
Born June 1969 (57)
Officer history (6 former)
31 March 2021
Resigned Tanaka, Kenji, Dr as Director
30 July 2014
30 July 2014
24 January 2012
Appointed Ueshima, Takeshi as Director
24 January 2012
24 January 2012
24 January 2012
15 October 2004
Appointed Ueshima, Makiko as Director
1 April 2004
Resigned Hashimoto, Takashi as Director
1 January 2001
1 January 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kimiko Taki
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Japanese
Born May 1975 (51)
Norio Kiya
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Japanese
Born November 1949
Ai Hirakawa
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Japanese
Born September 1969 (57)
Makiko Ueshima
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Japanese
Born June 1969 (57)
Former controllers (3)
1 May 2023
Ceased Masayuki Kidachi — Owns 75–100% of shares (as a trust)
18 August 2022
Ceased Kiyoshi Okada — Owns 75–100% of shares (as a trust)
31 March 2021
Ceased Kenji Tanaka — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £91,831
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £101,532 | ||||||
| Cash | £91,831 | £93,123 | £94,013 | £94,854 | £96,633 | £98,604 | £101,532 |
| Creditors (< 1 year) | £1,628 | £1,550 | £1,500 | £1,500 | £1,500 | £1,500 | £1,500 |
| Net Current Assets | £90,203 | £91,573 | £92,513 | £93,354 | £95,133 | £97,104 | £100,032 |
| Shareholder Funds | £90,203 | £91,573 | £92,513 | £93,354 | £95,133 | £97,104 | £100,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Cessation of a person with significant control | |||
| 7 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Director's details changed | |||
| 5 November 2025 | Change of details for a person with significant control |
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