NYK BUSINESS SYSTEMS EUROPE LTD

Company summary

Company number: 06808965
Status: ACTIVE
Incorporated / age: 3 February 200917 years
Registered office: Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Accounts due: 31 December 2027
Confirmation statement due: 17 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:13 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
Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Previous company names
NSRI EUROPE LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, Hayley Dawn ACTIVE	Secretary	16 Sep 2020				Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
HOPKINS, Simon Timothy ACTIVE	Director	01 Apr 2025		England	August 1969	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
MIYACHI, Seiichi ACTIVE	Director	01 Apr 2024		Japan	August 1963	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
MORIYA, Kei ACTIVE	Director	27 Apr 2026		England	March 1986	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
NARA, Yasuhiro ACTIVE	Director	01 Apr 2025		Japan	July 1970	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
ZUKEYAMA, Manami ACTIVE	Director	09 Apr 2026		United Kingdom	June 1978	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
BEYER, Richard Carl RESIGNED	Secretary	01 Apr 2015	16 Sep 2020			25, Canada Square, Canary Wharf, London, E14 5LQ, England
TREGONING, Andrew Frederick RESIGNED	Secretary	03 Feb 2009	01 Apr 2015			13 Lawman Court, 262 Kew Road, Richmond, Surrey, TW9 3EF, England
BEYER, Richard Carl RESIGNED	Director	01 Apr 2020	01 Apr 2020	England	October 1969	25, Canada Square, Canary Wharf, London, E14 5LQ, England
HARADA, Hiroki RESIGNED	Director	01 Apr 2009	01 Apr 2011	United Kingdom	September 1960	Flat 903 Belvedere Heights, 199 Lisson Grove, London, NW8 8HZ
IZUMIYAMA, Chikara RESIGNED	Director	03 Feb 2009	01 Apr 2010		April 1963	16, Cissbury Ring South, London, N12 7BE
KATAYAMA, Hiroyuki RESIGNED	Director	24 Apr 2018	24 Apr 2020	England	October 1961	25, Canada Square, Canary Wharf, London, E14 5LQ, England
KATOHNO, Mamoru RESIGNED	Director	01 Apr 2011	01 Apr 2013	Japan	July 1958	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
KUBOTA, Keiji RESIGNED	Director	01 Oct 2017	01 Apr 2020	United Kingdom	September 1964	25, Canada Square, Canary Wharf, London, E14 5LQ, England
MADARAME, Tetsuji RESIGNED	Director	01 Apr 2013	28 Jun 2019	Japan	April 1957	25, Canada Square, Canary Wharf, London, E14 5LQ, England
MASAKI, Motoyuki RESIGNED	Director	01 Apr 2012	24 Apr 2018	United Kingdom	August 1959	25, Canada Square, Canary Wharf, London, E14 5LQ, England
MIZUKAMI, Shunichiro RESIGNED	Director	01 Apr 2011	01 Apr 2015	England	December 1959	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
NAKAMURA, Tomohiro RESIGNED	Director	01 Apr 2010	01 Apr 2012	Uk	July 1967	Citypoint, 1 Ropemaker Street, London, EC2Y 9NY
NIREKI, Takashi RESIGNED	Director	03 Feb 2009	01 Apr 2009		January 1949	2-41 Hishinuma-Kaigan, Chigasaki-Shi, Japan
NISHINAGA, Akihiko RESIGNED	Director	01 Apr 2025	01 Apr 2026	England	January 1972	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
SERIZAWA, Fusato RESIGNED	Director	01 Apr 2020	01 Apr 2024	England	February 1970	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
SOTOME, Kazuhiko RESIGNED	Director	24 Apr 2020	01 Apr 2025	England	September 1962	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
SUZUKI, Hideki RESIGNED	Director	01 Apr 2015	01 Oct 2017	England	August 1963	25, Canada Square, Canary Wharf, London, E14 5LQ, England
TAKAHASHI, Masahiro RESIGNED	Director	14 Aug 2019	30 Sep 2021	Japan	August 1964	25, Canada Square, Canary Wharf, London, E14 5LQ, England
TAKEDA, Toshiaki RESIGNED	Director	01 Apr 2009	01 Apr 2015	Japan	August 1952	699-20 Oba-Cho, Aoba-Ku, Yokaohama-City, Japan
TAMAKI, Toru RESIGNED	Director	28 Jun 2019	01 Apr 2024	Japan	December 1960	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
TSUKAMOTO, Yasushi RESIGNED	Director	01 Oct 2021	01 Apr 2025	Japan	April 1967	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England
USUI, Yasuyuki RESIGNED	Director	03 Feb 2009	01 Apr 2011		January 1956	1-22-50 Akanedai, Aoba-Ku, Yokohama, Japan
YAMAFUJI, Hiroshi RESIGNED	Director	03 Feb 2009	01 Apr 2009		January 1958	Burlington House, Wedderburn Road, London, NW3 5QS
YOSHIHARA, Shinichi RESIGNED	Director	08 Apr 2024	01 Apr 2026	United Kingdom	April 1968	Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

RUSSELL, Hayley Dawn ACTIVE
Role: Secretary
Appointed on: 16 Sep 2020
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

HOPKINS, Simon Timothy ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1969
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

MIYACHI, Seiichi ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Japan
Date of birth: August 1963
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

MORIYA, Kei ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: England
Date of birth: March 1986
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

NARA, Yasuhiro ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: Japan
Date of birth: July 1970
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

ZUKEYAMA, Manami ACTIVE
Role: Director
Appointed on: 09 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

BEYER, Richard Carl RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 16 Sep 2020
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

TREGONING, Andrew Frederick RESIGNED
Role: Secretary
Appointed on: 03 Feb 2009
Resigned on: 01 Apr 2015
Address: 13 Lawman Court, 262 Kew Road, Richmond, Surrey, TW9 3EF, England

BEYER, Richard Carl RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: October 1969
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

HARADA, Hiroki RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Flat 903 Belvedere Heights, 199 Lisson Grove, London, NW8 8HZ

IZUMIYAMA, Chikara RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 01 Apr 2010
Date of birth: April 1963
Address: 16, Cissbury Ring South, London, N12 7BE

KATAYAMA, Hiroyuki RESIGNED
Role: Director
Appointed on: 24 Apr 2018
Resigned on: 24 Apr 2020
Country of Residence: England
Date of birth: October 1961
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

KATOHNO, Mamoru RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2013
Country of Residence: Japan
Date of birth: July 1958
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

KUBOTA, Keiji RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

MADARAME, Tetsuji RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 28 Jun 2019
Country of Residence: Japan
Date of birth: April 1957
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

MASAKI, Motoyuki RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 24 Apr 2018
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

MIZUKAMI, Shunichiro RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: December 1959
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

NAKAMURA, Tomohiro RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Apr 2012
Country of Residence: Uk
Date of birth: July 1967
Address: Citypoint, 1 Ropemaker Street, London, EC2Y 9NY

NIREKI, Takashi RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 01 Apr 2009
Date of birth: January 1949
Address: 2-41 Hishinuma-Kaigan, Chigasaki-Shi, Japan

NISHINAGA, Akihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1972
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

SERIZAWA, Fusato RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: February 1970
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

SOTOME, Kazuhiko RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: September 1962
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

SUZUKI, Hideki RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: August 1963
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

TAKAHASHI, Masahiro RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 30 Sep 2021
Country of Residence: Japan
Date of birth: August 1964
Address: 25, Canada Square, Canary Wharf, London, E14 5LQ, England

TAKEDA, Toshiaki RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 01 Apr 2015
Country of Residence: Japan
Date of birth: August 1952
Address: 699-20 Oba-Cho, Aoba-Ku, Yokaohama-City, Japan

TAMAKI, Toru RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 01 Apr 2024
Country of Residence: Japan
Date of birth: December 1960
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

TSUKAMOTO, Yasushi RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Apr 2025
Country of Residence: Japan
Date of birth: April 1967
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

USUI, Yasuyuki RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 01 Apr 2011
Date of birth: January 1956
Address: 1-22-50 Akanedai, Aoba-Ku, Yokohama, Japan

YAMAFUJI, Hiroshi RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 01 Apr 2009
Date of birth: January 1958
Address: Burlington House, Wedderburn Road, London, NW3 5QS

YOSHIHARA, Shinichi RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Floor 19, 1 Cabot Square, Canary Wharf, London, E14 4QJ, England

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