NYK BUSINESS SYSTEMS EUROPE LTD

Overview

Company Name	NYK BUSINESS SYSTEMS EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06808965
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NYK BUSINESS SYSTEMS EUROPE LTD?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is NYK BUSINESS SYSTEMS EUROPE LTD located?

Registered Office Address	Floor 19 1 Cabot Square Canary Wharf E14 4QJ London England
Undeliverable Registered Office Address	No

What were the previous names of NYK BUSINESS SYSTEMS EUROPE LTD?

Previous Company Names
Company Name	From	Until
NSRI EUROPE LTD	Feb 03, 2009	Feb 03, 2009

What are the latest accounts for NYK BUSINESS SYSTEMS EUROPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NYK BUSINESS SYSTEMS EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for NYK BUSINESS SYSTEMS EUROPE LTD?

Filings
Date	Description	Document	Type
May 18, 2026	Director's details changed for Mr Kei Moriya on May 18, 2026	2 pages	CH01

Apr 27, 2026	Appointment of Mr Kei Moriya as a director on Apr 27, 2026	2 pages	AP01

Apr 27, 2026	Director's details changed for Mrs Manami Zukeyama on Apr 25, 2026	2 pages	CH01

Apr 09, 2026	Appointment of Mrs Manami Zukeyama as a director on Apr 09, 2026	2 pages	AP01

Apr 02, 2026	Change of details for Nyk Group Europe Limited as a person with significant control on Dec 12, 2022	2 pages	PSC05

Apr 01, 2026	Termination of appointment of Shinichi Yoshihara as a director on Apr 01, 2026	1 pages	TM01

Apr 01, 2026	Termination of appointment of Akihiko Nishinaga as a director on Apr 01, 2026	1 pages	TM01

Feb 03, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Director's details changed for Mr Simon Hopkins on Jan 26, 2026	2 pages	CH01

Sep 19, 2025	Amended full accounts made up to Mar 31, 2025	24 pages	AAMD

Aug 20, 2025	Full accounts made up to Mar 31, 2025	45 pages	AA

Apr 01, 2025	Appointment of Mr Simon Hopkins as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mr Akihiko Nishinaga as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Appointment of Mr Yasuhiro Nara as a director on Apr 01, 2025	2 pages	AP01

Apr 01, 2025	Termination of appointment of Yasushi Tsukamoto as a director on Apr 01, 2025	1 pages	TM01

Apr 01, 2025	Termination of appointment of Kazuhiko Sotome as a director on Apr 01, 2025	1 pages	TM01

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

Apr 11, 2024	Appointment of Mr Seiichi Miyachi as a director on Apr 01, 2024	2 pages	AP01

Apr 08, 2024	Appointment of Mr Shinichi Yoshihara as a director on Apr 08, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Toru Tamaki as a director on Apr 01, 2024	1 pages	TM01

Apr 08, 2024	Termination of appointment of Fusato Serizawa as a director on Apr 01, 2024	1 pages	TM01

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of NYK BUSINESS SYSTEMS EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUSSELL, Hayley Dawn 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Sep 16, 2020		Secretary	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England				274247070001
HOPKINS, Simon Timothy 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2025		Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	England	British	1969-8	334103080001
MIYACHI, Seiichi 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2024		Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Japan	Japanese	1963-8	321689420001
MORIYA, Kei 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 27, 2026		Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	England	Japanese	1986-3	347894160002
NARA, Yasuhiro 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2025		Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Japan	Japanese	1970-7	334101730001
ZUKEYAMA, Manami 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 09, 2026		Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	United Kingdom	Japanese	1978-6	347278150002
BEYER, Richard Carl Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2015	Sep 16, 2020	Secretary	Canada Square Canary Wharf E14 5LQ London 25 England				198026470001
TREGONING, Andrew Frederick 262 Kew Road TW9 3EF Richmond 13 Lawman Court Surrey England	Feb 03, 2009	Apr 01, 2015	Secretary	262 Kew Road TW9 3EF Richmond 13 Lawman Court Surrey England		British		109799790001
BEYER, Richard Carl Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2020	Apr 01, 2020	Director	Canada Square Canary Wharf E14 5LQ London 25 England	England	British	1969-10	159842690001
HARADA, Hiroki 199 Lisson Grove NW8 8HZ London Flat 903 Belvedere Heights	Apr 01, 2009	Apr 01, 2011	Director	199 Lisson Grove NW8 8HZ London Flat 903 Belvedere Heights	United Kingdom	Japan	1960-9	139590380001
IZUMIYAMA, Chikara Cissbury Ring South N12 7BE London 16	Feb 03, 2009	Apr 01, 2010	Director	Cissbury Ring South N12 7BE London 16		Japanese	1963-4	136080050001
KATAYAMA, Hiroyuki Canada Square Canary Wharf E14 5LQ London 25 England	Apr 24, 2018	Apr 24, 2020	Director	Canada Square Canary Wharf E14 5LQ London 25 England	England	Japanese	1961-10	245636470002
KATOHNO, Mamoru 1 Ropemaker Street EC2Y 9NY London Citypoint	Apr 01, 2011	Apr 01, 2013	Director	1 Ropemaker Street EC2Y 9NY London Citypoint	Japan	Japanese	1958-7	160728960001
KUBOTA, Keiji Canada Square Canary Wharf E14 5LQ London 25 England	Oct 01, 2017	Apr 01, 2020	Director	Canada Square Canary Wharf E14 5LQ London 25 England	United Kingdom	Japanese	1964-9	238866780001
MADARAME, Tetsuji Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2013	Jun 28, 2019	Director	Canada Square Canary Wharf E14 5LQ London 25 England	Japan	Japanese	1957-4	179508570001
MASAKI, Motoyuki Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2012	Apr 24, 2018	Director	Canada Square Canary Wharf E14 5LQ London 25 England	United Kingdom	Japanese	1959-8	169997030001
MIZUKAMI, Shunichiro 1 Ropemaker Street EC2Y 9NY London Citypoint	Apr 01, 2011	Apr 01, 2015	Director	1 Ropemaker Street EC2Y 9NY London Citypoint	England	Japanese	1959-12	160206160003
NAKAMURA, Tomohiro 1 Ropemaker Street EC2Y 9NY London Citypoint	Apr 01, 2010	Apr 01, 2012	Director	1 Ropemaker Street EC2Y 9NY London Citypoint	Uk	Japanese	1967-7	150879730002
NIREKI, Takashi 2-41 Hishinuma-Kaigan Chigasaki-Shi Japan	Feb 03, 2009	Apr 01, 2009	Director	2-41 Hishinuma-Kaigan Chigasaki-Shi Japan		Japanese	1949-1	136080030001
NISHINAGA, Akihiko 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2025	Apr 01, 2026	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	England	Japanese	1972-1	334101910001
SERIZAWA, Fusato 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 01, 2020	Apr 01, 2024	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	England	Japanese	1970-2	268618910003
SOTOME, Kazuhiko 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 24, 2020	Apr 01, 2025	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	England	Japanese	1962-9	269132820003
SUZUKI, Hideki Canada Square Canary Wharf E14 5LQ London 25 England	Apr 01, 2015	Oct 01, 2017	Director	Canada Square Canary Wharf E14 5LQ London 25 England	England	Japanese	1963-8	196936780001
TAKAHASHI, Masahiro Canada Square Canary Wharf E14 5LQ London 25 England	Aug 14, 2019	Sep 30, 2021	Director	Canada Square Canary Wharf E14 5LQ London 25 England	Japan	Japanese	1964-8	261453560001
TAKEDA, Toshiaki 699-20 Oba-Cho, Aoba-Ku Yokaohama-City Japan	Apr 01, 2009	Apr 01, 2015	Director	699-20 Oba-Cho, Aoba-Ku Yokaohama-City Japan	Japan	Japanese	1952-8	139590520001
TAMAKI, Toru 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Jun 28, 2019	Apr 01, 2024	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Japan	Japanese	1960-12	260040400001
TSUKAMOTO, Yasushi 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Oct 01, 2021	Apr 01, 2025	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Japan	Japanese	1967-4	287932250001
USUI, Yasuyuki 1-22-50 Akanedai Aoba-Ku Yokohama Japan	Feb 03, 2009	Apr 01, 2011	Director	1-22-50 Akanedai Aoba-Ku Yokohama Japan		Japanese	1956-1	136080040001
YAMAFUJI, Hiroshi Burlington House Wedderburn Road NW3 5QS London	Feb 03, 2009	Apr 01, 2009	Director	Burlington House Wedderburn Road NW3 5QS London		Japanese	1958-1	99019810001
YOSHIHARA, Shinichi 1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	Apr 08, 2024	Apr 01, 2026	Director	1 Cabot Square Canary Wharf E14 4QJ London Floor 19 England	United Kingdom	Japanese	1968-4	307566790003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYK BUSINESS SYSTEMS EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nyk Group Europe Limited

Apr 06, 2016

1 Cabot Square

Canary Wharf

E14 4QJ London

Floor 19

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03452566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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