Company information:
Toyota Connected Europe Limited (No: 11283634)
Address: 2ND FLOOR, 80 TURNMILL STREET, LONDON, EC1M 5QU, ENGLAND
Status: Active
Incorporated: 29-Mar-2018
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MATTHEW PETER HARRISON ( DOB: Jul-1968 From: Apr-2020 )
Current Director: MAMORU HAYAKAWA ( DOB: Nov-1973 From: Apr-2024 )
Current Director: GERALD KILLMANN ( DOB: Jan-1965 From: Feb-2024 )
Current Director: KENICHI MURATA ( DOB: Jul-1971 From: Jan-2019 )
Current Director: FRANK CHUKWUMA OKOISOR ( DOB: Apr-1970 From: Oct-2020 )
Current Director: SHINICHI TANIGUCHI ( DOB: Feb-1964 From: Jun-2023 )
Current Director: RYO YAMAMOTO ( DOB: Aug-1970 From: Mar-2018 )
Current Director: RYO YAMAMOTO ( DOB: Aug-1970 From: Mar-2018 )
Resigned Director: STEVEN SINGH BASRA ( DOB: Jun-1975 From: Mar-2018 To: Jun-2023 )
Resigned Director: MIGUEL SILVA RAMALHO DA FONSECA ( DOB: Jul-1960 From: Oct-2021 To: Jan-2024 )
Resigned Director: ZACKERY ALLEN HICKS ( DOB: May-1963 From: Mar-2018 To: Jul-2022 )
Resigned Director: MASATO NAKATA ( DOB: Nov-1957 From: Jul-2022 To: Jun-2023 )
Resigned Director: AGUSTIN MARTIN ROMERO ( DOB: Jul-1969 From: Mar-2018 To: Oct-2021 )
Resigned Director: RYO YAMAMOTO ( DOB: Aug-1970 From: Mar-2018 To: Apr-2024 )
Persons of Significant Control:
Toyota Motor Corporation, 1 Toyota-Cho Toyota City, Aichi Prefecture 471-8571, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-29)