T. TAZAKI & COMPANY LIMITED

Company summary

Company number: 01189428
Status: ACTIVE
Incorporated / age: 4 November 197451 years
Registered office: 12 Innova Way, Innova Park, Enfield, EN3 7FL, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Innova Way, Innova Park, Enfield, EN3 7FL, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOI, Tomoyuki ACTIVE	Secretary	07 May 2023				12, Innova Way, Innova Park, Enfield, EN3 7FL, England
FURUKAWA, Chikahiro ACTIVE	Director	11 Jul 2024		United Kingdom	August 1961	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
MORI, Minori ACTIVE	Director	26 Mar 2020		Japan	October 1962	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
SAKATA, Yoshihiro ACTIVE	Director	14 Apr 2026		Japan	May 1974	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
AKUTSU, Takashi RESIGNED	Secretary	01 Feb 2023	07 May 2023			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
KANEKO, Hiroshi RESIGNED	Secretary	19 Sep 2013	30 Jun 2016			Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, Middlesex, EN3 7QJ, England
KIMURA, Mutsumi RESIGNED	Secretary	25 Apr 2018	26 Mar 2020			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
SHINKAI, Hiroyuki RESIGNED	Secretary	30 Jun 2016	25 Apr 2018			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
TSUNEKAWA, Noriko RESIGNED	Secretary	13 Jun 2022	01 Feb 2023			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
UETSUJI, Matsumi RESIGNED	Secretary	26 Mar 2020	13 Jun 2022			12, Innova Way, Innova Park, Enfield, EN3 7FL, England
YOUNG, Brian RESIGNED	Secretary		19 Sep 2013			Gateway House, 318-320 Regents Park Road, London, N3 2LN
BERANEK, Hiromi RESIGNED	Director		01 Jul 1996		December 1950	Asahi Meguro Mansion, 3-21 Meguro 1-Chome, Meguro-Ku Tokyo, Japan, FOREIGN
BLUNDELL, Stephen John RESIGNED	Director		02 Apr 2014	Singapore	November 1960	Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, Middlesex, EN3 7QJ, England
IIZUKA, Tadaharu RESIGNED	Director	10 Sep 1993	19 Jul 1999	England	February 1949	18 Scrabbitts Square, Radlett, Hertfordshire, WD7 8JR
ITO, Kazuyoshi RESIGNED	Director	19 Sep 2013	26 Mar 2020	Japan	January 1961	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
KANAOYA, Shingo RESIGNED	Director		19 Sep 2013	Japan	May 1943	Gateway House, 318-320 Regents Park Road, London, N3 2LN
KANEKO, Hiroshi RESIGNED	Director	19 Sep 2013	30 Jun 2016	The Netherlands	December 1960	Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, Middlesex, EN3 7QJ
KIMURA, Mutsumi RESIGNED	Director	25 Apr 2018	26 Mar 2020	Japan	February 1963	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
NAKAMURA, Moritoshi RESIGNED	Director		31 Dec 1998		January 1942	1-7-16 Denenchofu Ohta-Ku, Tokyo, FOREIGN, Japan
SHINKAI, Hiroyuki RESIGNED	Director	30 Jun 2016	25 Apr 2018	Netherlands	July 1964	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
TAZAKI, Akiko RESIGNED	Director		25 Nov 1996		April 1938	611 Kojimachi Samcancho Mansion, Sanmancho 9-1 Chiyoda-Ku, Tokyo, Japan
TAZAKI, Hiromi RESIGNED	Director	02 Jul 1997	19 Sep 2013	United Kingdom	December 1950	Gateway House, 318-320 Regents Park Road, London, N3 2LN
TAZAKI, Tadayoshi RESIGNED	Director		19 Sep 2013	England	July 1943	Gateway House, 318-320 Regents Park Road, London, N3 2LN
UETSUJI, Masumi RESIGNED	Director	26 Mar 2020	14 Apr 2026	Japan	October 1963	12, Innova Way, Innova Park, Enfield, EN3 7FL, England
YOUNG, Brian RESIGNED	Director		19 Sep 2013	United Kingdom	November 1949	Gateway House, 318-320 Regents Park Road, London, N3 2LN

DOI, Tomoyuki ACTIVE
Role: Secretary
Appointed on: 07 May 2023
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

FURUKAWA, Chikahiro ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

MORI, Minori ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: Japan
Date of birth: October 1962
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

SAKATA, Yoshihiro ACTIVE
Role: Director
Appointed on: 14 Apr 2026
Country of Residence: Japan
Date of birth: May 1974
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

AKUTSU, Takashi RESIGNED
Role: Secretary
Appointed on: 01 Feb 2023
Resigned on: 07 May 2023
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

KANEKO, Hiroshi RESIGNED
Role: Secretary
Appointed on: 19 Sep 2013
Resigned on: 30 Jun 2016
Address: Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, Middlesex, EN3 7QJ, England

KIMURA, Mutsumi RESIGNED
Role: Secretary
Appointed on: 25 Apr 2018
Resigned on: 26 Mar 2020
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

SHINKAI, Hiroyuki RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 25 Apr 2018
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

TSUNEKAWA, Noriko RESIGNED
Role: Secretary
Appointed on: 13 Jun 2022
Resigned on: 01 Feb 2023
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

UETSUJI, Matsumi RESIGNED
Role: Secretary
Appointed on: 26 Mar 2020
Resigned on: 13 Jun 2022
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

YOUNG, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 2013
Address: Gateway House, 318-320 Regents Park Road, London, N3 2LN

BERANEK, Hiromi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Date of birth: December 1950
Address: Asahi Meguro Mansion, 3-21 Meguro 1-Chome, Meguro-Ku Tokyo, Japan, FOREIGN

BLUNDELL, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2014
Country of Residence: Singapore
Date of birth: November 1960
Address: Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, Middlesex, EN3 7QJ, England

IIZUKA, Tadaharu RESIGNED
Role: Director
Appointed on: 10 Sep 1993
Resigned on: 19 Jul 1999
Country of Residence: England
Date of birth: February 1949
Address: 18 Scrabbitts Square, Radlett, Hertfordshire, WD7 8JR

ITO, Kazuyoshi RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 26 Mar 2020
Country of Residence: Japan
Date of birth: January 1961
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

KANAOYA, Shingo RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2013
Country of Residence: Japan
Date of birth: May 1943
Address: Gateway House, 318-320 Regents Park Road, London, N3 2LN

KANEKO, Hiroshi RESIGNED
Role: Director
Appointed on: 19 Sep 2013
Resigned on: 30 Jun 2016
Country of Residence: The Netherlands
Date of birth: December 1960
Address: Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, Middlesex, EN3 7QJ

KIMURA, Mutsumi RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 26 Mar 2020
Country of Residence: Japan
Date of birth: February 1963
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

NAKAMURA, Moritoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: January 1942
Address: 1-7-16 Denenchofu Ohta-Ku, Tokyo, FOREIGN, Japan

SHINKAI, Hiroyuki RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 25 Apr 2018
Country of Residence: Netherlands
Date of birth: July 1964
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

TAZAKI, Akiko RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1996
Date of birth: April 1938
Address: 611 Kojimachi Samcancho Mansion, Sanmancho 9-1 Chiyoda-Ku, Tokyo, Japan

TAZAKI, Hiromi RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Gateway House, 318-320 Regents Park Road, London, N3 2LN

TAZAKI, Tadayoshi RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2013
Country of Residence: England
Date of birth: July 1943
Address: Gateway House, 318-320 Regents Park Road, London, N3 2LN

UETSUJI, Masumi RESIGNED
Role: Director
Appointed on: 26 Mar 2020
Resigned on: 14 Apr 2026
Country of Residence: Japan
Date of birth: October 1963
Address: 12, Innova Way, Innova Park, Enfield, EN3 7FL, England

YOUNG, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Gateway House, 318-320 Regents Park Road, London, N3 2LN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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