NEC EUROPE LTD - SOUTH RUISLIP
| Company Profile | Company Filings |
Overview
NEC EUROPE LTD is a Private Limited Company from SOUTH RUISLIP and has the status: Active.
NEC EUROPE LTD was incorporated 31 years ago on 25/06/1993 and has the registered number: 02832014. The accounts status is FULL and accounts are next due on 31/12/2024.
NEC EUROPE LTD was incorporated 31 years ago on 25/06/1993 and has the registered number: 02832014. The accounts status is FULL and accounts are next due on 31/12/2024.
NEC EUROPE LTD - SOUTH RUISLIP
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
ATHENE ODYSSEY BUSINESS PARK
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CRAIG CHARLES EDWARD MILLS | Secretary | 2020-10-01 | CURRENT | ||
| MR. CHRISTOPHER RICHARD JACKSON | Mar 1967 | British | Director | 2020-04-01 | CURRENT |
| MR. MASAYUKI KAYAHARA | Jul 1974 | Japanese | Director | 2024-06-10 | CURRENT |
| MR. MAYANK KHANDELWAL | Jan 1981 | Indian | Director | 2023-09-01 | CURRENT |
| MR. CRAIG CHARLES EDWARD MILLS | Mar 1971 | British | Director | 2022-04-01 | CURRENT |
| MR. MITSUHIRO MUROOKA | Aug 1962 | Japanese | Director | 2022-04-01 | CURRENT |
| SIR RICHARD FRANCIS NEEDHAM | Jan 1942 | British | Director | 1997-10-01 | CURRENT |
| MR. TOMOYA ARAI | Oct 1974 | Japanese | Director | 2024-04-01 | CURRENT |
| KAZUHIKO KOBAYASHI | Dec 1943 | Japanese | Director | 2003-10-14 UNTIL 2007-06-08 | RESIGNED |
| DIRECTOR HIRONOBU KUROSAKI | Sep 1960 | Japanese | Director | 2017-10-01 UNTIL 2020-03-31 | RESIGNED |
| MR YOSHIKAZU MARUYAMA | Sep 1947 | Japanese | Director | 2007-06-08 UNTIL 2010-05-13 | RESIGNED |
| SEIJI KORIYAMA | Sep 1941 | Japanese | Director | 1996-09-02 UNTIL 1997-10-01 | RESIGNED |
| MR JIRO KITAKAZE | Apr 1962 | Japanese | Director | 2017-06-01 UNTIL 2018-06-25 | RESIGNED |
| MS MAYUKO KAYOIJI | Apr 1968 | Japanese | Director | 2014-05-28 UNTIL 2018-06-25 | RESIGNED |
| MS MAYUKO KAYOIJI | Apr 1968 | Japanese | Director | 2022-09-02 UNTIL 2023-09-01 | RESIGNED |
| MR. ISAMU KAWASHIMA | Feb 1959 | Japanese | Director | 2011-06-21 UNTIL 2018-06-25 | RESIGNED |
| KENJI KANNO | Jun 1944 | Japanese | Director | 1993-08-20 UNTIL 1997-10-01 | RESIGNED |
| MR. FUKASHI KAMIKAWA | Feb 1955 | Japanese | Director | 2010-05-14 UNTIL 2011-08-08 | RESIGNED |
| YASUSHI KAITO | Nov 1942 | Japnese | Director | 1995-11-01 UNTIL 2000-07-03 | RESIGNED |
| KAZUO KOMINAMI | Oct 1945 | Japanese | Secretary | 2001-06-04 UNTIL 2003-05-15 | RESIGNED |
| TOSHIKI INAZUMI | Dec 1941 | Japanese | Director | 1998-07-20 UNTIL 2003-01-10 | RESIGNED |
| MR TETSUYA FUJIOKA | Sep 1958 | Japanese | Secretary | 2007-06-08 UNTIL 2010-05-26 | RESIGNED |
| MR TOSHIYUKI OTAKE | Secretary | 2010-05-27 UNTIL 2016-10-31 | RESIGNED | ||
| YASUTOSHI OGINO | Sep 1956 | Japanese | Secretary | 2003-05-15 UNTIL 2007-06-08 | RESIGNED |
| HIROJI MATSUMIYA | Mar 1953 | Japanese | Secretary | 1996-06-13 UNTIL 1998-12-07 | RESIGNED |
| TATEO AOKI | Dec 1942 | Japanese | Secretary | 1998-12-07 UNTIL 2001-06-04 | RESIGNED |
| HIROJI MATSUMIYA | Mar 1953 | Japanese | Secretary | 1993-06-25 UNTIL 1993-10-01 | RESIGNED |
| KATSUJI HASHIMOTO | Feb 1943 | Secretary | 1993-10-01 UNTIL 1996-06-13 | RESIGNED | |
| MR HIROSHI KOMAZAKI | Secretary | 2016-11-01 UNTIL 2020-09-30 | RESIGNED | ||
| HIROKAZU AKIYAMA | Jun 1937 | Japanese | Director | 1997-10-01 UNTIL 2000-07-03 | RESIGNED |
| TSUNEO IDEI | Jul 1943 | Japanese | Director | 2000-03-01 UNTIL 2003-07-01 | RESIGNED |
| MR. JUN HIROSE | Nov 1970 | Japanese | Director | 2023-09-01 UNTIL 2024-04-01 | RESIGNED |
| MR YUKIO HIOKI | Dec 1968 | Japanese | Director | 2018-06-26 UNTIL 2019-06-18 | RESIGNED |
| DIRECTOR NAOKI HASHITANI | Aug 1964 | Japanese | Director | 2016-05-17 UNTIL 2017-05-31 | RESIGNED |
| HIROKAZU HASHIMOTO | Jan 1943 | Japanese | Director | 2003-01-10 UNTIL 2003-10-14 | RESIGNED |
| MR MITSUO HASEGAWA | Jan 1964 | Japanese | Director | 2017-06-01 UNTIL 2018-06-25 | RESIGNED |
| MICHEL JEAN MARIE FROMONT | Mar 1940 | French | Director | 2003-10-14 UNTIL 2005-03-31 | RESIGNED |
| MR NAOKI IIZUKA | Oct 1955 | Japan | Director | 2011-07-01 UNTIL 2016-03-31 | RESIGNED |
| AKIHISA ARIGA | May 1949 | Japanese | Director | 2003-10-14 UNTIL 2006-06-20 | RESIGNED |
| MR. YASUSHI ABE | Sep 1956 | Japanese | Director | 2013-05-16 UNTIL 2016-05-16 | RESIGNED |
| MAKOTO MARUYAMA | Mar 1941 | Japanese | Director | 2000-07-03 UNTIL 2001-07-31 | RESIGNED |
| MR MASAHIRO IKENO | Dec 1960 | Japanese | Director | 2016-04-01 UNTIL 2017-09-30 | RESIGNED |
| BOTARO HIROSAKI | Nov 1946 | Japanese | Director | 2007-06-08 UNTIL 2008-03-31 | RESIGNED |
| MR YUKIO ITO | Jun 1952 | Japanese | Director | 2008-06-01 UNTIL 2010-05-13 | RESIGNED |
| MR YASUJIRO MASUDA | Jul 1957 | Japanese | Director | 2010-05-14 UNTIL 2013-05-15 | RESIGNED |
| YASUO MATOI | Dec 1944 | Japanese | Director | 2001-07-31 UNTIL 2007-06-08 | RESIGNED |
| MR SHIGEKI MATSUE | Mar 1940 | Japanese | Director | 1993-06-25 UNTIL 1996-09-02 | RESIGNED |
| MR SHIGEO MATSUMOTO | Dec 1940 | Japanese | Director | 1993-06-25 UNTIL 2001-07-31 | RESIGNED |
| DIRECTOR TOSHIYA MATSUKI | May 1960 | Japanese | Director | 2016-05-17 UNTIL 2022-04-01 | RESIGNED |
| MR. HAJIME MATSUKURA | Dec 1961 | Japanese | Director | 2011-08-09 UNTIL 2014-05-27 | 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 |