TT ASSEMBLY SYSTEMS (UK) LIMITED

dissolved Company number 04416133

Private Limited by Shares · Incorporated on 15th Apr 2002 · Closed on 19th Aug 2023

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SIC code: 29320
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TT ASSEMBLY SYSTEMS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Apr 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other parts and accessories for motor vehicles.

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

29320 — Manufacture of other parts and accessories for motor vehicles

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Deann-Valentine	Secretary	10th Jul 2012	This company	Not recorded	—
Jonathan Panes	Director	1st Jan 2017	This company	British	—
Takashi Watabe	Director	1st Apr 2020	This company	Japanese	—

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PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 15th Apr 2002
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

15th Apr 2002 Company incorporated
15th Apr 2002 KNEWCO LIMITED appointed as Corporate director
15th Apr 2002 Allan Pratt appointed as Secretary
16th May 2002 KNEWCO LIMITED resigned as Corporate director
16th May 2002 Masahiro Tanizeki appointed as Director
16th May 2002 Michael Deann Valentine appointed as Director
16th May 2002 Hidetoshi Taguchi appointed as Director
16th May 2002 Kengo Suzuki appointed as Director
16th May 2002 Hiroyuki Funeno appointed as Director
16th May 2002 Allan Pratt resigned as Secretary
16th May 2002 Toshiyuki Yanase appointed as Secretary
19th Jul 2002 Masahiro Tanizeki resigned as Director
19th Jul 2002 Hidenori Tsutsui appointed as Director
6th May 2003 Toshiyuki Yanase resigned as Secretary
6th May 2003 Tsutomu Fujimoto appointed as Secretary
6th May 2004 Hisashi Yamamoto appointed as Director
2nd Jul 2004 Michael Deann Valentine resigned as Director
29th Oct 2004 Hidetoshi Taguchi resigned as Director
29th Oct 2004 Yuji Shinkai appointed as Director
29th Oct 2004 Tsutomu Fujimoto resigned as Secretary
29th Oct 2004 Yuji Shinkai appointed as Secretary
3rd Apr 2006 Kengo Suzuki resigned as Director
3rd Apr 2006 Hisashi Yamamoto resigned as Director
3rd Apr 2006 Hiroki Sawayama appointed as Director
3rd Apr 2006 Hiroki Nakayama appointed as Director
1st Apr 2007 Hiroyuki Funeno resigned as Director
26th Jun 2007 Hidenori Tsutsui resigned as Director
30th May 2008 Yuji Shinkai resigned as Director
30th May 2008 Junichi Tone appointed as Director
30th May 2008 Yuji Shinkai resigned as Secretary
30th May 2008 Junichi Tone appointed as Secretary
25th Jun 2010 Hiroki Sawayama resigned as Director
29th Jul 2010 Seiichiro Adachi appointed as Director
4th Apr 2011 Hiroki Nakayama resigned as Director
4th Apr 2011 Yoshihiro Ito appointed as Director
1st Apr 2012 Junichi Tone resigned as Director
1st Apr 2012 Shiro Tada appointed as Director
1st Apr 2012 Junichi Tone resigned as Secretary
1st Apr 2012 Shiro Tada appointed as Secretary
10th Jul 2012 Michael Deann-Valentine appointed as Secretary
10th Jul 2012 Shiro Tada resigned as Secretary
8th Oct 2012 Hiroyuki Funeno appointed as Director
25th Jun 2013 Seiichiro Adachi resigned as Director
25th Jun 2013 Shiro Tada resigned as Director
25th Jun 2013 Eiji Tani appointed as Director
25th Jun 2013 Michael Storey appointed as Director
1st Oct 2014 Yoshihiro Ito resigned as Director
1st Oct 2014 Eiji Tani resigned as Director
1st Oct 2014 Shiro Tada appointed as Director
1st Oct 2014 Masatsugu Okada appointed as Director
1st Apr 2015 Hiroyuki Funeno resigned as Director
1st Apr 2015 Takahiro Ishida appointed as Director
1st Jan 2017 Jonathan Panes appointed as Director
31st Mar 2017 Shiro Tada resigned as Director
1st Apr 2017 Tsuyoshi Iwata appointed as Director
1st Apr 2017 Etsushi Sumino appointed as Director
17th Jan 2018 Masatsugu Okada resigned as Director
1st Apr 2018 Yugo Narita appointed as Director
31st Mar 2020 Yugo Narita resigned as Director
1st Apr 2020 Takashi Watabe appointed as Director
1st Apr 2020 Hidehiko Sayama appointed as Director
22nd Sep 2020 Takahiro Ishida resigned as Director
30th Apr 2021 Michael Storey resigned as Director
15th Apr 2022 Confirmation statement made up
15th Feb 2023 Hidehiko Sayama resigned as Director
31st Mar 2023 Tsuyoshi Iwata resigned as Director
31st Mar 2023 Etsushi Sumino resigned as Director

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