SUMITOMO ELECTRIC FINANCE UK LIMITED - LONDON


Company Profile Company Filings

Overview

SUMITOMO ELECTRIC FINANCE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMITOMO ELECTRIC FINANCE UK LIMITED was incorporated 34 years ago on 19/10/1989 and has the registered number: 02434214. The accounts status is FULL and accounts are next due on 31/12/2024.

SUMITOMO ELECTRIC FINANCE UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAIKI KAWAKAMI Secretary 2019-01-07 CURRENT
MR. KENICHIRO HIZUME Nov 1967 Japanese Director 2023-06-28 CURRENT
MR. KOJI KIMURA May 1969 Japanese Director 2016-12-01 CURRENT
MR. MASAKI SAKAI Jan 1963 Japanese Director 2023-09-18 CURRENT
MR. KATSUHIDE TAKAGI Aug 1970 Japanese Director 2019-12-13 CURRENT
MR SHINJI TANAKA Feb 1962 Japanese Director 2009-09-30 UNTIL 2014-04-01 RESIGNED
KINYA YAMAMOTO Jun 1952 Japanese Director 2000-07-31 UNTIL 2001-07-31 RESIGNED
NOBUTOSHI TAKAHASHI Mar 1947 Japanese Director 1993-08-16 UNTIL 1994-07-15 RESIGNED
MR MARIO SUGAYA Oct 1947 Japan Director RESIGNED
MR MAKOTO TANI May 1957 Japanese Director 2014-06-27 UNTIL 2019-06-14 RESIGNED
MR KENICHI SHIMADA Oct 1964 Japanese Director 2018-04-25 UNTIL 2021-09-17 RESIGNED
TAKAFUMI SAITO Apr 1950 Japanese Director 2000-07-31 UNTIL 2001-07-31 RESIGNED
SHUNJI OKA Mar 1961 Director 2002-08-31 UNTIL 2005-08-12 RESIGNED
MR. SHUNJI OKA Mar 1961 Japanese Director 2016-04-16 UNTIL 2017-12-21 RESIGNED
TORU NOGUCHI Feb 1957 Japanese Director 2005-08-01 UNTIL 2007-06-27 RESIGNED
TOSHIHIRO NITTO Jul 1959 Japanese Director 2007-07-16 UNTIL 2013-10-16 RESIGNED
TOSHIHIRO NITTO Jul 1959 Japanese Director 2007-07-16 UNTIL 2007-07-16 RESIGNED
TOSHIHIRO NITTO Jul 1959 Japanese Director 1999-02-03 UNTIL 2002-08-31 RESIGNED
MR. KENICHIRO SETO Sep 1962 Japanese Director 2016-08-09 UNTIL 2019-12-13 RESIGNED
WATARU HASEGAWA Mar 1959 Secretary 1994-03-07 UNTIL 1999-02-03 RESIGNED
YUKIHIRO MATSUDA Sep 1964 Japanese Secretary 2005-08-12 UNTIL 2009-10-31 RESIGNED
SHUNJI OKA Mar 1961 Secretary 2002-08-31 UNTIL 2005-08-12 RESIGNED
MS SAYAKO OKAMOTO Secretary 2013-09-16 UNTIL 2017-03-10 RESIGNED
TATSUYA SHIRATORI Secretary 2017-03-10 UNTIL 2019-01-07 RESIGNED
MR SHINJI TANAKA Feb 1962 Japanese Secretary 2009-09-30 UNTIL 2013-09-16 RESIGNED
MR TADASHI UENO Sep 1956 Japanese Secretary RESIGNED
TOSHIHIRO NITTO Jul 1959 Japanese Secretary 1999-02-03 UNTIL 2002-08-31 RESIGNED
WATARU HASEGAWA Mar 1959 Director 1994-03-07 UNTIL 1999-02-03 RESIGNED
SHINTARO MITAKE Dec 1945 Japanese Director RESIGNED
SHINTARO MITAKE Dec 1945 Japanese Director 1994-07-15 UNTIL 2005-06-29 RESIGNED
HIROHISA MAEDA Jan 1958 Japanese Director 2007-06-27 UNTIL 2010-01-16 RESIGNED
MR. NOBUYUKI KOBAYASHI May 1961 Japanese Director 2019-06-14 UNTIL 2023-06-28 RESIGNED
MR TOMIHISA KATO Dec 1968 Japanese Director 2013-10-16 UNTIL 2015-01-16 RESIGNED
SHIN-ICHIRO ITO Jan 1937 Japanese Director 1994-07-15 UNTIL 2001-06-20 RESIGNED
KAZUNARI INOUE Jul 1970 Japanese Director 2001-07-31 UNTIL 2003-08-31 RESIGNED
MASATAKA MIZUGUCHI Jan 1977 Japanese Director 2005-12-19 UNTIL 2006-11-01 RESIGNED
HIDEAKI INAYAMA Mar 1952 Japanese Director 2008-06-26 UNTIL 2014-06-27 RESIGNED
TOYOAKI HOSOKAWA Sep 1950 Japan Director 2001-07-31 UNTIL 2003-08-31 RESIGNED
MR. HITOSHI HINO Nov 1966 Japanese Director 2021-09-17 UNTIL 2023-09-18 RESIGNED
YOSHIAKI NISHIMURA Mar 1948 Japanese Director 2005-06-29 UNTIL 2008-06-26 RESIGNED
RYO HAGANO Jun 1968 Japanese Director 2017-03-10 UNTIL 2020-10-16 RESIGNED
MR MINORU FUJITSUKA Dec 1961 Japanese Director 2014-12-01 UNTIL 2016-12-01 RESIGNED
MR MASAYUKI IKEUCHI Mar 1968 Japanese Director 2014-12-01 UNTIL 2016-08-09 RESIGNED
SATORU NAKAHORI Apr 1950 Japanese Director 2003-08-31 UNTIL 2005-08-01 RESIGNED
YUKIHIRO MATSUDA Sep 1964 Japanese Director 2005-08-12 UNTIL 2009-10-31 RESIGNED
MR TOMOHIRO NISHIYAMA Jul 1962 Japanese Director 2014-12-01 UNTIL 2017-03-10 RESIGNED
TAKASHI YAMAMOTO Mar 1972 Japanese Director 2003-08-31 UNTIL 2005-10-17 RESIGNED
MR TADASHI UENO Sep 1956 Japanese Director RESIGNED
MR KEISUKE YOSHITSUGU Nov 1953 Japanese Director 2014-03-03 UNTIL 2014-03-03 RESIGNED
YUKIFUMI TERAMOTO Feb 1959 Japanese Director 2010-01-16 UNTIL 2016-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sumitomo Electric Industries Ltd, 2016-04-06 Osaka   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMITOMO ELECTRIC HARDMETAL LIMITED REDDITCH UNITED KINGDOM Active FULL 25730 - Manufacture of tools
ELECTRONIC HARNESSES (U.K.) LIMITED THEALE ... FULL 3210 - Manufacture of electronic components
SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) LIMITED NEWCASTLE UNDER LYME Active GROUP 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
SUMITOMO ELECTRIC WIRING SYSTEMS (EUROPE) PENSIONS TRUST LIMITED ALTRINCHAM Active MICRO ENTITY 65300 - Pension funding
SUMITOMO ELECTRIC EUROPE LIMITED ELSTREE HILL SOUTH Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SEWS-COMPONENTS EUROPE B.V. AMSTERDAM NETHERLANDS Active FULL None Supplied

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