IIYAMA (UK) LIMITED

Company summary

Company number: 02792962
Status: ACTIVE
Incorporated / age: 23 February 199333 years
Registered office: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:02 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
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Previous company names
MAXOS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
TAKEICHI, Shinji ACTIVE	Director	01 May 2008		June 1971	1381-4, Yoshino, Midori-Ku, Sagamihara-Shi, Kanagawa, 252-0183, Japan
BUTLER, Paul Andrew RESIGNED	Secretary	02 Mar 1993	06 Apr 2001		41 St Davids Close, Stevenage, Hertfordshire, SG1 4UZ
PACKARD, Andrew RESIGNED	Secretary	06 Apr 2001	16 Mar 2021		Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
AKIMOTO, Michiharu RESIGNED	Director	12 Feb 1998	06 Apr 2001	April 1943	44 Alexandra Court, Keele Close, Watford, Hertfordshire, WD1 1AS
BUTLER, Paul Andrew RESIGNED	Director	02 Mar 1993	28 Feb 2005	July 1962	41 St Davids Close, Stevenage, Hertfordshire, SG1 4UZ
CULNANE, Paul RESIGNED	Director	06 Apr 2001	31 Dec 2003	June 1958	91 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RF
JOOR, Eric Jan RESIGNED	Director	31 Mar 2004	24 Aug 2005	January 1962	Allegondahoeve 52, 2131 Nc Hoofddorp, The Netherlands
KATSUYAMA, Kazuro RESIGNED	Director	02 Mar 1993	06 Apr 2001	January 1940	785-5 Ooaza Kitaowaribe, Nagano City, Nagano Pref, Japan
KOBAYASHI, Sakae RESIGNED	Director	01 Apr 1995	06 Apr 2001	August 1955	3400 Avenue Of The Arts, Apartment Number 303, Costa Mesa 92626, California, United States Of America
LEE, Kerry Daniella RESIGNED	Director	27 Jun 2005	24 Aug 2005	July 1976	1 Oldfield Farm Road, Henlow, Bedfordshire, SG16 6ED
MIYOSHI, Kengo RESIGNED	Director	29 Jun 2006	16 Sep 2008	February 1947	Buitenplein 13, Amstelveen, 1181 Zb, Netherlands
NOGUCHI, Ryuji RESIGNED	Director	02 Mar 1993	01 Jan 1994	February 1933	919-28 Ichizawa-Cho, Ashi-Ward, Yokohama City, Kanagawa Pref, Japan
NOGUCHI, Yoshio RESIGNED	Director	01 Jan 1994	01 Mar 2000	March 1936	39 Bishops Avenue, Northwood, Middlesex, HA6 3DD
OKADA, Mitsuo RESIGNED	Director	02 Mar 1993	06 Apr 2001	August 1934	2188-2 Oaza Shimokomaza, Nagano City, Nagano Pref, 381, Japan
ROESSLER 111, Charles E RESIGNED	Director	02 Mar 1993	08 Mar 1995	September 1949	8004 Birdie Lane, Doyles Town, Pa, 18901, Usa
SAGGERS, Michael Terry RESIGNED	Director	23 Feb 1993	02 Mar 1993	December 1942	7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
SAKAE, Kobayashi RESIGNED	Director	31 Mar 2004	30 Jun 2006	August 1955	Karoline Str, 85622 Feldkirchen, Germany, FOREIGN
SAKAI, Yasuyuki RESIGNED	Director	14 Apr 2000	01 Mar 2004	October 1953	Immastr. 22, Munchen, 81377, Germany
SASAKI, Bunso RESIGNED	Director	01 Jan 1994	12 Feb 1998	July 1938	56-296 Nakazawa-Cho Asahi-Ku, Yokohama City, Kanagawa Pref, 241, Japan
TAKAMINE, Michiyo RESIGNED	Director	01 Feb 2000	06 Apr 2001	February 1945	30 Mayflower Lodge, Regents Park Road, London, N3 3HU
WATANABE, Akio RESIGNED	Director	12 Feb 1998	06 Apr 2001	September 1942	9-41-14 Miwa,Nagano City, Nagano Pref, Japan, 3800803
YAMANE, Kunihiko RESIGNED	Director	06 Apr 2001	28 Jun 2002	August 1959	199 Worsley Road, Frimley, Camberley, Surrey, GU16 9BH
YUINAWA, Yoshiaki RESIGNED	Director	14 Apr 2000	30 Sep 2004	June 1948	Flat 15 Downing Court, 60 Gainsborough Road, London, N12 8BN

TAKEICHI, Shinji ACTIVE
Role: Director
Appointed on: 01 May 2008
Date of birth: June 1971
Address: 1381-4, Yoshino, Midori-Ku, Sagamihara-Shi, Kanagawa, 252-0183, Japan

BUTLER, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 02 Mar 1993
Resigned on: 06 Apr 2001
Address: 41 St Davids Close, Stevenage, Hertfordshire, SG1 4UZ

PACKARD, Andrew RESIGNED
Role: Secretary
Appointed on: 06 Apr 2001
Resigned on: 16 Mar 2021
Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England

AKIMOTO, Michiharu RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 06 Apr 2001
Date of birth: April 1943
Address: 44 Alexandra Court, Keele Close, Watford, Hertfordshire, WD1 1AS

BUTLER, Paul Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 28 Feb 2005
Date of birth: July 1962
Address: 41 St Davids Close, Stevenage, Hertfordshire, SG1 4UZ

CULNANE, Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: June 1958
Address: 91 Eelbrook Avenue, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8RF

JOOR, Eric Jan RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 24 Aug 2005
Date of birth: January 1962
Address: Allegondahoeve 52, 2131 Nc Hoofddorp, The Netherlands

KATSUYAMA, Kazuro RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 06 Apr 2001
Date of birth: January 1940
Address: 785-5 Ooaza Kitaowaribe, Nagano City, Nagano Pref, Japan

KOBAYASHI, Sakae RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 06 Apr 2001
Date of birth: August 1955
Address: 3400 Avenue Of The Arts, Apartment Number 303, Costa Mesa 92626, California, United States Of America

LEE, Kerry Daniella RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 24 Aug 2005
Date of birth: July 1976
Address: 1 Oldfield Farm Road, Henlow, Bedfordshire, SG16 6ED

MIYOSHI, Kengo RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 16 Sep 2008
Date of birth: February 1947
Address: Buitenplein 13, Amstelveen, 1181 Zb, Netherlands

NOGUCHI, Ryuji RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 01 Jan 1994
Date of birth: February 1933
Address: 919-28 Ichizawa-Cho, Ashi-Ward, Yokohama City, Kanagawa Pref, Japan

NOGUCHI, Yoshio RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Mar 2000
Date of birth: March 1936
Address: 39 Bishops Avenue, Northwood, Middlesex, HA6 3DD

OKADA, Mitsuo RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 06 Apr 2001
Date of birth: August 1934
Address: 2188-2 Oaza Shimokomaza, Nagano City, Nagano Pref, 381, Japan

ROESSLER 111, Charles E RESIGNED
Role: Director
Appointed on: 02 Mar 1993
Resigned on: 08 Mar 1995
Date of birth: September 1949
Address: 8004 Birdie Lane, Doyles Town, Pa, 18901, Usa

SAGGERS, Michael Terry RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 02 Mar 1993
Date of birth: December 1942
Address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA

SAKAE, Kobayashi RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 30 Jun 2006
Date of birth: August 1955
Address: Karoline Str, 85622 Feldkirchen, Germany, FOREIGN

SAKAI, Yasuyuki RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 01 Mar 2004
Date of birth: October 1953
Address: Immastr. 22, Munchen, 81377, Germany

SASAKI, Bunso RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 12 Feb 1998
Date of birth: July 1938
Address: 56-296 Nakazawa-Cho Asahi-Ku, Yokohama City, Kanagawa Pref, 241, Japan

TAKAMINE, Michiyo RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 06 Apr 2001
Date of birth: February 1945
Address: 30 Mayflower Lodge, Regents Park Road, London, N3 3HU

WATANABE, Akio RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 06 Apr 2001
Date of birth: September 1942
Address: 9-41-14 Miwa,Nagano City, Nagano Pref, Japan, 3800803

YAMANE, Kunihiko RESIGNED
Role: Director
Appointed on: 06 Apr 2001
Resigned on: 28 Jun 2002
Date of birth: August 1959
Address: 199 Worsley Road, Frimley, Camberley, Surrey, GU16 9BH

YUINAWA, Yoshiaki RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 30 Sep 2004
Date of birth: June 1948
Address: Flat 15 Downing Court, 60 Gainsborough Road, London, N12 8BN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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