Iiyama (UK) Limited

Active02792962 Private limited company
Incorporated
23 February 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Shinji Takeichi
Owned by
MCJ Co., Ltd.
Accounts type
Small
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Takeichi, Shinji
Director · Appointed 1 May 2008
Japanese
Born June 1971 (55)
Officer history (22 former)
16 March 2021
Resigned Packard, Andrew as Secretary
16 September 2008
Resigned Miyoshi, Kengo as Director
1 May 2008
Appointed Takeichi, Shinji as Director
30 June 2006
Resigned Sakae, Kobayashi as Director
29 June 2006
Appointed Miyoshi, Kengo as Director
24 August 2005
Resigned Lee, Kerry Daniella as Director
24 August 2005
Resigned Joor, Eric Jan as Director
27 June 2005
Appointed Lee, Kerry Daniella as Director
28 February 2005
Resigned Butler, Paul Andrew as Director
30 September 2004
Resigned Yuinawa, Yoshiaki as Director
31 March 2004
Appointed Sakae, Kobayashi as Director
31 March 2004
Appointed Joor, Eric Jan as Director
1 March 2004
Resigned Sakai, Yasuyuki as Director
31 December 2003
Resigned Culnane, Paul as Director
28 June 2002
Resigned Yamane, Kunihiko as Director
6 April 2001
Resigned Akimoto, Michiharu as Director
6 April 2001
Resigned Okada, Mitsuo as Director
6 April 2001
Resigned Butler, Paul Andrew as Secretary
6 April 2001
Appointed Packard, Andrew as Secretary
6 April 2001
Resigned Katsuyama, Kazuro as Director
6 April 2001
Resigned Takamine, Michiyo as Director
6 April 2001
Appointed Yamane, Kunihiko as Director
6 April 2001
Appointed Culnane, Paul as Director
6 April 2001
Resigned Kobayashi, Sakae as Director
6 April 2001
Resigned Watanabe, Akio as Director
14 April 2000
Appointed Sakai, Yasuyuki as Director
14 April 2000
Appointed Yuinawa, Yoshiaki as Director
1 March 2000
Resigned Noguchi, Yoshio as Director
1 February 2000
Appointed Takamine, Michiyo as Director
12 February 1998
Appointed Watanabe, Akio as Director
12 February 1998
Appointed Akimoto, Michiharu as Director
12 February 1998
Resigned Sasaki, Bunso as Director
1 April 1995
Appointed Kobayashi, Sakae as Director
8 March 1995
Resigned Roessler 111, Charles E as Director
1 January 1994
Appointed Sasaki, Bunso as Director
1 January 1994
Resigned Noguchi, Ryuji as Director
1 January 1994
Appointed Noguchi, Yoshio as Director
2 March 1993
Appointed Roessler 111, Charles E as Director
2 March 1993
Appointed Katsuyama, Kazuro as Director
2 March 1993
Appointed Okada, Mitsuo as Director
2 March 1993
Appointed Butler, Paul Andrew as Secretary
2 March 1993
Appointed Butler, Paul Andrew as Director
2 March 1993
Appointed Noguchi, Ryuji as Director
2 March 1993
Resigned Saggers, Michael Terry as Director
23 February 1993
Appointed Saggers, Michael Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

MCJ Co., Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Ltd By Shares
Reg. no. Jp000031527jpn

Financials

Net Assets
£3,432,250
Cash
£3,652,714
Employees
7
Debt Ratio
17%
Current Ratio
5.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 £1,289,919 £2,535,544 £2,703,528 £2,900,723 £3,432,250
Balance sheet detail
20242022202120202019
Fixed Assets£78,868£85,979£54,709£81,251£47,420
Current Assets£4,041,281£3,338,590£3,260,919£3,468,345£2,462,529
Debtors£203,572£1,776,075£3,405,415£2,413,135
Cash£3,652,714£3,135,018£1,484,844£62,930£49,394
Creditors (< 1 year)£687,899£523,846£612,100£1,014,052£1,220,030
Net Current Assets£3,353,382£2,814,744£2,648,819£2,454,293£1,242,499
Net Assets£3,432,250
Shareholder Funds£3,432,250£2,900,723£2,703,528£2,535,544£1,289,919

Filings 148

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025
17 April 2026Confirmation statement with no updates23 February 2026
30 September 2025Accounts for a small company31 December 2024
5 March 2025Confirmation statement with no updates23 February 2025
13 October 2024Accounts for a small company31 December 2023
Show all 148 filings

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