SUN-WA TECHNOS (UK) CONNECT SOLUTIONS LTD

Company number 02924320 ·

Active

2 active / 3 ceased · persons with significant control

Sun-Wa Technos Corporation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-31
Correspondence address
18f, Tokyo Square Garden, 3-1-1, Kyobashi, Chuo-Ku 104-0031, Japan
Legal form
Public Limited Company
Place registered
Tokyo Stock Exchange
Registration number
5010001045369
Country registered
Japan

Honda Tsushin Kogyo Co Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Osaki Mt Building, 5-9-11, Kitashinagawa, Shinagawa-Ku, Tokyo 141-0001, Japan
Legal form
Limited Company
Place registered
Japan
Registration number
N/A
Country registered
Japan

Mr Simon Paul Murawicki

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-14
Ceased on
2025-10-31
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Unit B1 Marston Gate, Unit B1 Marston Gate, South Marston Park, Swindon, SN3 4DE, England

Mr Yasuo Kumasaka

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-14
Ceased on
2025-10-31
Date of birth
July 1958
Nationality
Japanese
Country of residence
United Kingdom
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Honda Tsushin Kogyo Co Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-10-31
Correspondence address
9-3, Higashi Shinbashi 1-Chome, Minato-Ku, Tokyo, 106-0021, Japan
Legal form
Limited Company
Place registered
Japan
Registration number
N/A
Country registered
Japan