NEC CAPITAL (UK) PLC - SOUTH RUISLIP
| Company Profile | Company Filings |
Overview
NEC CAPITAL (UK) PLC is a Public Limited Company from SOUTH RUISLIP and has the status: Active.
NEC CAPITAL (UK) PLC was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100695. The accounts status is FULL and accounts are next due on 30/09/2024.
NEC CAPITAL (UK) PLC was incorporated 37 years ago on 17/02/1987 and has the registered number: 02100695. The accounts status is FULL and accounts are next due on 30/09/2024.
NEC CAPITAL (UK) PLC - SOUTH RUISLIP
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
ATHENE ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CHRISTOPHER RICHARD JACKSON | Mar 1967 | British | Director | 2020-04-01 | CURRENT |
| MR. CRAIG CHARLES EDWARD MILLS | Secretary | 2020-10-01 | CURRENT | ||
| MR. YUICHI MIYAMOTO | May 1979 | Japanese | Director | 2021-07-01 | CURRENT |
| MR. CRAIG CHARLES EDWARD MILLS | Mar 1971 | British | Director | 2020-10-01 | CURRENT |
| MR TETSUYA FUJIOKA | Sep 1958 | Japanese | Secretary | 2009-02-27 UNTIL 2010-06-01 | RESIGNED |
| MICHIO TACHIKAWA | Dec 1932 | Japanese | Director | RESIGNED | |
| KANEO SUZUKI | Nov 1938 | Japanese | Director | RESIGNED | |
| KANEO SUZUKI | Nov 1938 | Japanese | Director | 1996-08-20 UNTIL 1998-07-30 | RESIGNED |
| MR KOJI SUWAHARA | Dec 1962 | Japanese | Director | 2014-06-10 UNTIL 2020-03-24 | RESIGNED |
| KELICHI SHIMAKURA | Dec 1942 | Japanese | Director | RESIGNED | |
| AKIO SAKAMOTO | Sep 1943 | Japanese | Director | RESIGNED | |
| MASATO SAITO | Sep 1935 | Japanese | Director | 1992-10-09 UNTIL 1993-05-04 | RESIGNED |
| MR TOSHIYUKI OTAKE | May 1963 | Japanese | Director | 2010-06-01 UNTIL 2016-11-01 | RESIGNED |
| AKIRA ONUKI | Jul 1954 | Japanese | Director | 1997-07-17 UNTIL 2002-09-10 | RESIGNED |
| KO SUZUKI | Mar 1944 | Japanese | Director | RESIGNED | |
| MR. TOSHIYUKI OTAKE | Secretary | 2010-06-01 UNTIL 2016-11-01 | RESIGNED | ||
| MR HIROSHI KOMAZAKI | Secretary | 2016-11-01 UNTIL 2020-09-30 | RESIGNED | ||
| TAKU OKUTO | Feb 1941 | Japanese | Director | RESIGNED | |
| HIDEHIRO KUNITOMO | Jul 1947 | Japenese | Director | 1999-10-12 UNTIL 2002-09-10 | RESIGNED |
| MR HIRONOBU KUROSAKI | Sep 1960 | Japanese | Director | 2017-11-17 UNTIL 2020-03-31 | RESIGNED |
| YOSHIO MATSUO | Nov 1941 | Japanese | Director | 1993-05-04 UNTIL 1999-03-31 | RESIGNED |
| MR TOSHIYUKI MINENO | Mar 1951 | Japanese | Director | 2007-04-10 UNTIL 2009-06-01 | RESIGNED |
| TOSHIO NAKAMURA | Nov 1942 | Japanese | Director | 1994-09-09 UNTIL 1998-07-30 | RESIGNED |
| TADASHI YOSHIDA | Oct 1937 | Japanese | Director | 1994-09-09 UNTIL 2000-07-25 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1992-10-08 UNTIL 2009-02-26 | RESIGNED | ||
| HIDEICHI NOSE | Dec 1936 | Japanese | Director | 1993-08-20 UNTIL 1996-08-20 | RESIGNED |
| MR HIROSHI KOMAZAKI | Jun 1963 | Japanese | Director | 2016-11-01 UNTIL 2020-09-30 | RESIGNED |
| TOMOYUKI KATO | Jan 1945 | Japanese | Director | 2000-07-25 UNTIL 2004-06-30 | RESIGNED |
| TOSHIKI INAZUMI | Dec 1941 | Japanese | Director | 1998-07-30 UNTIL 2000-07-25 | RESIGNED |
| MR NAOKI IIZUKA | Oct 1955 | Japan | Director | 2011-08-22 UNTIL 2016-06-06 | RESIGNED |
| TSUNEO IDEI | Jul 1943 | Japanese | Director | 2000-07-25 UNTIL 2003-07-01 | RESIGNED |
| MR. TATSUYA HINO | Apr 1973 | Japanese | Director | 2020-03-25 UNTIL 2021-06-30 | RESIGNED |
| HIDETO GOTO | Jan 1947 | Japanese | Director | 1998-07-30 UNTIL 2002-09-10 | RESIGNED |
| MR TETSUYA FUJIOKA | Sep 1958 | Japanese | Director | 2007-07-09 UNTIL 2014-06-10 | RESIGNED |
| MR MASAHIRO IKENO | Dec 1960 | Japanese | Director | 2016-06-06 UNTIL 2017-11-17 | RESIGNED |
| YASUTOSHI OGINO | Sep 1956 | Japanese | Director | 2003-06-02 UNTIL 2010-06-01 | RESIGNED |
| TADASHI SUZUKI | Jun 1930 | Japanese | Director | RESIGNED | |
| TAKAO ONO | Jul 1947 | Japanese | Director | 2004-06-30 UNTIL 2007-07-09 | RESIGNED |
| MR NOBUYUKI YANAGINUMA | Dec 1953 | Japanese | Director | 2009-06-01 UNTIL 2011-08-22 | RESIGNED |
| NOBUAKI YAMAGUCHI | May 1937 | Japanese | Director | RESIGNED | |
| HIROSHI WATANABE | Mar 1945 | Japanese | Director | 1999-03-31 UNTIL 2002-02-04 | RESIGNED |
| FUMIAKI URASE | Jul 1951 | Japanese | Director | 2002-09-10 UNTIL 2003-02-24 | RESIGNED |
| AKITAKE TSUDA | Aug 1944 | Japanese | Director | 1996-08-20 UNTIL 1999-10-12 | RESIGNED |
| KENJI TAKANO | Apr 1947 | Japanese | Director | 2003-07-01 UNTIL 2007-04-10 | RESIGNED |
| JUN TADA | Jul 1949 | Japanese | Director | RESIGNED | |
| KAZUO KOMINAMI | Oct 1945 | Japanese | Director | 2002-09-10 UNTIL 2003-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nec Corporation | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |