TS TECH UK LTD

dissolved Company number 03720346

Private Limited by Shares · Incorporated on 25th Feb 1999 · Closed on 30th Mar 2024

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SIC code: 29320
Registered office: Birmingham, B4 6AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TS TECH UK LTD is a private limited by shares company based in Birmingham. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

2 Directors View directors

919 Companies at address View all 1051 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Property intelligence

Latest sale price in B4 6AT £138,150,000 as of 30th Nov 2016 View postcode page

Average price (all time) £138,150,000

Average price (since 2016) £138,150,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ryuichi Kanamori	Director	1st Apr 2018	This company	Japanese	—
Eiji Toba	Director	1st Apr 2020	This company	Japanese	—

Other companies at this address

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DKFPM LTD	17220452	14th May 2026	active
VELTRINOXA GLOBAL LIMITED	17181813	27th Apr 2026	active
QUANTUM NRG (SUPPLY) LTD	16863672	18th Nov 2025	active
GALAKTIKOS LIMITED	16554810	1st Jul 2025	receivership
SEGWAY CAPITAL LIMITED	16496101	4th Jun 2025	active

Showing the latest 5 of 918 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 29320
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

25th Feb 1999 Company incorporated
25th Feb 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
25th Feb 1999 Peter Charlton appointed as Nominee director
25th Feb 1999 Martin Richards appointed as Nominee director
14th Apr 1999 Toshiyuki Hayashi appointed as Director
14th Apr 1999 Kiyohiko Hamaguchi appointed as Director
14th Apr 1999 Peter Charlton resigned as Nominee director
14th Apr 1999 Martin Richards resigned as Nominee director
1st Feb 2000 Minoru Kadohata appointed as Director
1st Feb 2000 Masami Terasawa appointed as Director
1st Jun 2001 Toshiyuki Hayashi resigned as Director
1st Jun 2001 Hiromoto Matsui appointed as Director
1st Jun 2002 Andrew Jones appointed as Director
1st Apr 2003 Kiyohiko Hamaguchi resigned as Director
1st Apr 2003 Minoru Kadohata resigned as Director
1st Apr 2003 Hiroshi Notomi appointed as Director
1st Sep 2003 Hiromoto Matsui resigned as Director
31st Mar 2004 Masami Terasawa resigned as Director
1st Apr 2004 Hideki Fukuda appointed as Director
1st Apr 2005 Yutaka Mitsui appointed as Director
2nd Apr 2007 Hiroshi Notomi resigned as Director
2nd Apr 2007 Arai Takuo appointed as Director
30th Sep 2007 Hideki Fukuda resigned as Director
1st Oct 2007 Ken Kouda appointed as Director
31st Mar 2008 Andrew Jones resigned as Director
31st Mar 2008 Ken Kouda resigned as Director
1st Apr 2008 Malcom Corcoran appointed as Director
1st Apr 2008 David Stone appointed as Director
11th Sep 2009 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
11th Sep 2009 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
31st Mar 2010 Yutaka Mitsui resigned as Director
1st Apr 2010 Tsuyoshi Sakakura appointed as Director
1st May 2010 Malcom Corcoran resigned as Director
1st Apr 2013 Tsuyoshi Sakakura resigned as Director
1st Apr 2013 Arai Takuo resigned as Director
1st Apr 2013 Yoshiaki Yui appointed as Director
1st Apr 2013 Takeshi Naoi appointed as Director
1st Apr 2016 Yoshiaki Yui resigned as Director
1st Apr 2016 Arai Takuo appointed as Director
31st Mar 2017 David Stone resigned as Director
31st Mar 2017 Arai Takuo resigned as Director
1st Apr 2017 Hitoshi Yoshida appointed as Director
1st Jun 2017 Makoto Kobayashi appointed as Director
31st Mar 2018 Takeshi Naoi resigned as Director
1st Apr 2018 Ryuichi Kanamori appointed as Director
31st Mar 2019 Makoto Kobayashi resigned as Director
31st Mar 2020 Hitoshi Yoshida resigned as Director
1st Apr 2020 Eiji Toba appointed as Director
25th Feb 2022 Confirmation statement made up
17th Jul 2022 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary

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