Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Dentsu Soken UK, Ltd.
- Incorporated
- 18 January 1991 (35 years)
- Previously known as
- Isi-Dentsu of Europe, Ltd. (until 2 January 2024)Information Services International - Dentsu of Europe, Ltd. (until 7 March 1991)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Kenji MoritaOsamu TajiriTomohiko Kato
- Owned by
- Dentsu Soken Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- Epworth HouseCity RoadLondonEC1Y 1AA
Officers 4 active
Officer details are public data from the Companies House register.
Morita, Kenji
Secretary · Appointed 1 January 2025
Morita, Kenji
Director · Appointed 1 January 2025
Japanese
Born January 1982 (44)
Tajiri, Osamu
Director · Appointed 1 January 2025
Japanese
Born May 1973 (53)
Kato, Tomohiko
Director · Appointed 1 January 2024
Japanese
Born March 1975 (51)
Officer history (46 former)
1 January 2025
Appointed Morita, Kenji as Secretary
1 January 2025
Appointed Morita, Kenji as Director
1 January 2025
Appointed Tajiri, Osamu as Director
31 December 2024
Resigned Sato, Hideki as Director
31 December 2024
Resigned Umeo, Kohei, Mr. as Secretary
31 December 2024
Resigned Umeo, Kohei, Mr. as Director
1 January 2024
Appointed Kato, Tomohiko as Director
1 January 2024
Appointed Sato, Hideki as Director
1 January 2024
Resigned Murai, Yasuhiro as Director
1 January 2024
Resigned Hirashima, Tsuyoshi as Director
1 January 2023
Appointed Murai, Yasuhiro as Director
31 December 2022
Resigned Suganuma, Shigeyuki as Director
1 January 2022
Appointed Suganuma, Shigeyuki as Director
31 December 2021
Resigned Miyata, Tomonori as Director
1 January 2021
Appointed Hirashima, Tsuyoshi as Director
1 January 2021
Appointed Miyata, Tomonori as Director
31 December 2020
Resigned Kobayashi, Akira as Director
31 December 2020
Resigned Mori, Takeshi as Director
30 June 2019
Resigned Ishiwaka, Jin as Director
1 January 2019
Appointed Ishiwaka, Jin as Director
31 December 2018
Resigned Yanai, Naoto as Director
1 January 2018
Appointed Umeo, Kohei, Mr. as Secretary
1 January 2018
Appointed Umeo, Kohei, Mr. as Director
1 January 2018
Resigned Hashimoto, Takayuki as Secretary
1 January 2018
Resigned Hashimoto, Takayuki as Director
1 January 2017
Resigned Ito, Hiroshi as Director
1 January 2017
Resigned Shimizu, Kazuhito as Director
1 January 2017
Appointed Mori, Takeshi as Director
1 January 2017
Appointed Yanai, Naoto as Director
1 January 2016
Resigned Izumi, Hiroyuki as Director
1 January 2016
Appointed Ito, Hiroshi as Director
1 April 2014
Appointed Izumi, Hiroyuki as Director
1 April 2013
Appointed Hashimoto, Takayuki as Director
1 April 2013
Resigned Umino, Shinichi as Director
1 April 2013
Resigned Aoki, Makoto as Secretary
1 April 2013
Appointed Hashimoto, Takayuki as Secretary
1 April 2013
Resigned Aoki, Makoto as Director
1 April 2010
Appointed Umino, Shinichi as Director
1 April 2010
Resigned Yamanaka, Shoko as Director
1 October 2009
Appointed Shimizu, Kazuhito as Director
1 October 2009
Resigned Takaki, Fujio as Director
9 May 2009
Appointed Aoki, Makoto as Secretary
9 May 2009
1 April 2009
Appointed Takaki, Fujio as Director
1 April 2009
Appointed Kobayashi, Akira as Director
31 March 2009
Resigned Umezawa, Konosuke as Director
31 March 2009
Resigned Fukuayma, Akihiro as Director
1 April 2008
Appointed Yamanaka, Shoko as Director
1 April 2008
Appointed Aoki, Makoto as Director
1 April 2008
Appointed Umezawa, Konosuke as Director
31 March 2008
Resigned Murai, Yasuhiro as Director
31 March 2008
Resigned Sakai, Jiro as Director
22 April 2005
Resigned Pipial, Urmilla as Secretary
1 April 2005
Appointed Fukuayma, Akihiro as Director
1 April 2005
Appointed Murai, Yasuhiro as Director
1 April 2005
Resigned Tatsuya, Koichi as Director
1 April 2005
Resigned Maruyama, Hiroyuki as Director
1 July 2003
Appointed Sakai, Jiro as Director
1 July 2003
Resigned Marufuji, Sumio as Director
1 July 2003
Resigned Hashimoto, Takayuki as Director
1 July 2003
Appointed Maruyama, Hiroyuki as Director
1 July 2003
Resigned Oda, Hajime as Director
1 July 2003
Appointed Tatsuya, Koichi as Director
1 July 2003
Resigned Suzuki, Hirotaro as Director
1 October 2001
Appointed Marufuji, Sumio as Director
1 October 2001
Resigned Negoro, Sumio as Director
1 April 2001
Appointed Oda, Hajime as Director
1 April 2001
Resigned Iwata, Haruo as Director
1 April 2001
Appointed Hashimoto, Takayuki as Director
1 April 2001
Appointed Suzuki, Hirotaro as Director
1 April 2001
Resigned Takaki, Fujio as Director
1 April 2000
Appointed Takaki, Fujio as Director
1 April 2000
Resigned Ito, Hiroshi as Director
1 April 1999
Appointed Ito, Hiroshi as Director
1 April 1999
Resigned Takaki, Fujio as Director
1 October 1998
Appointed Iwata, Haruo as Director
1 October 1998
Resigned Takinami, Jutaro as Director
12 September 1997
Appointed Negoro, Sumio as Director
12 September 1997
Resigned Numata, Osamu as Director
1 July 1997
Resigned Morio, Taro as Director
1 July 1996
1 July 1996
Resigned Janik, Anna as Secretary
1 June 1995
Appointed Morio, Taro as Director
1 June 1995
Resigned Enbutsu, Seiko as Director
1 June 1995
Appointed Takaki, Fujio as Director
1 June 1995
Resigned Ichiriki, Ken as Director
1 April 1994
Resigned Takeuchi, Hideaki as Director
1 April 1994
Appointed Numata, Osamu as Director
18 May 1992
Appointed Takeuchi, Hideaki as Director
18 May 1992
Resigned Morio, Taro as Director
18 January 1991
Appointed Morio, Taro as Director
18 January 1991
Appointed Janik, Anna as Secretary
18 January 1991
Appointed Takinami, Jutaro as Director
18 January 1991
Appointed Ichiriki, Ken as Director
18 January 1991
Appointed Pipial, Urmilla as Secretary
18 January 1991
Appointed Enbutsu, Seiko as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dentsu Soken Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company
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