Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Tokyo Boeki Techno-System UK Ltd.
- Incorporated
- 16 September 2014 (12 years)
- Industry
- Repair of machinery (33120) Repair of other equipment (33190)Installation of industrial machinery and equipment (33200)
- Directors
- Motonari KondoYukimasa Kuramochi
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Suite 30 Airedale HouseKirkstall RoadLeedsLS4 2EW
Officers 2 active
Officer details are public data from the Companies House register.
Kondo, Motonari
Director · Appointed 1 April 2025
Japanese
Born June 1978 (48)
Kuramochi, Yukimasa
Director · Appointed 20 February 2025
Japanese
Born October 1976 (50)
Officer history (6 former)
22 April 2026
Resigned Wilson, Philip as Director
1 April 2025
Appointed Kondo, Motonari as Director
31 March 2025
Resigned Hasegawa, Kazuhiko as Director
20 February 2025
Appointed Kuramochi, Yukimasa as Director
20 February 2025
Appointed Wilson, Philip as Director
28 April 2016
Resigned Mizuhara, Hirohito as Director
28 April 2016
Appointed Hasegawa, Kazuhiko as Director
16 September 2014
Appointed Tadco Secretarial Services Ltd as Corporate Secretary
16 September 2014
16 September 2014
16 September 2014
Appointed Tadco Directors Limited as Corporate Director
16 September 2014
Resigned Tadco Directors Limited as Corporate Director
16 September 2014
Appointed Mizuhara, Hirohito as Director
16 September 2014
Resigned Tadco Secretarial Services Ltd as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
5 June 2025
Ceased Tokyo Boeki Holdings Corporation — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £60,000
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £74,557 | £75,732 | |||||
| Debtors | £0 | £6,138 | |||||
| Cash | £0 | £74,557 | £69,594 | ||||
| Creditors (< 1 year) | £0 | £68 | £18,399 | £16,089 | |||
| Net Current Assets | £0 | (£68) | £56,158 | £59,643 | |||
| Net Assets | £60,000 | ||||||
| Shareholder Funds | £60,000 | £0 | £0 | £0 | (£68) | £56,158 | £59,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 7 August 2026 | Director's details changed | |||
| 22 April 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Insolvency filing | |||
| 10 December 2025 | Share capital filing |
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