NEC (UK) LTD. - SOUTH RUISLIP
Company Profile | Company Filings |
Overview
NEC (UK) LTD. is a Private Limited Company from SOUTH RUISLIP and has the status: Active.
NEC (UK) LTD. was incorporated 50 years ago on 19/06/1973 and has the registered number: 01118976. The accounts status is FULL and accounts are next due on 31/12/2024.
NEC (UK) LTD. was incorporated 50 years ago on 19/06/1973 and has the registered number: 01118976. The accounts status is FULL and accounts are next due on 31/12/2024.
NEC (UK) LTD. - SOUTH RUISLIP
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
46520 - Wholesale of electronic and telecommunications equipment and parts
61900 - Other telecommunications activities
62090 - Other information technology service activities
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 |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CRAIG CHARLES EDWARD MILLS | Secretary | 2020-10-01 | CURRENT | ||
MR. GARY COLLINS | Jan 1965 | British | Director | 2022-04-01 | CURRENT |
MR CHRIS RICHARD JACKSON | Mar 1967 | British | Director | 2015-02-01 | CURRENT |
MR. CRAIG CHARLES EDWARD MILLS | Mar 1971 | British | Director | 2020-10-01 | CURRENT |
AKIRA TANAKA | Nov 1948 | Japanese | Director | RESIGNED | |
NOBUAKI YAMAGUCHI | May 1937 | Japanese | Director | RESIGNED | |
AKIRA TANAKA | Nov 1948 | Japanese | Director | 1989-12-11 UNTIL 1999-10-28 | RESIGNED |
SHUNICHI SUZUKI | Feb 1945 | Japanese | Director | RESIGNED | |
KENJI TAKANO | Apr 1947 | Japanese | Director | 2003-07-01 UNTIL 2007-04-10 | RESIGNED |
MR FREDRIK HANS,GEORG TUMEGARD | Apr 1972 | Swedish | Director | 2013-01-01 UNTIL 2013-09-30 | RESIGNED |
MR TOSHIYUKI OTAKE | May 1963 | Japanese | Director | 2010-05-27 UNTIL 2016-11-30 | RESIGNED |
KANEO SUZUKI | Nov 1938 | Japanese | Director | RESIGNED | |
THOMAS DAVID PAYETTE | Sep 1968 | United States | Director | 2005-09-05 UNTIL 2010-03-31 | RESIGNED |
DEREK ORMOND | Aug 1951 | British | Director | RESIGNED | |
TAKU OKUTO | Feb 1941 | Japanese | Director | 1993-08-20 UNTIL 1998-04-06 | RESIGNED |
MR TOSHIYUKI MINENO | Mar 1951 | Japanese | Director | 2007-04-10 UNTIL 2009-06-03 | RESIGNED |
YASUTOSHI OGINO | Sep 1956 | Japanese | Director | 2003-05-15 UNTIL 2007-06-08 | RESIGNED |
MASAMI SHINOZAKI | Mar 1937 | Japanese | Director | RESIGNED | |
TATEO AOKI | Dec 1942 | Japanese | Secretary | 1999-04-01 UNTIL 2001-06-04 | RESIGNED |
MR TETSUYA FUJIOKA | Sep 1958 | Japanese | Secretary | 2007-06-08 UNTIL 2010-05-26 | RESIGNED |
KAZUO KOMINAMI | Oct 1945 | Japanese | Secretary | 2001-06-04 UNTIL 2003-05-15 | RESIGNED |
KATSUJI HASHIMOTO | Feb 1943 | Secretary | 1994-09-01 UNTIL 1995-08-01 | RESIGNED | |
YASUTOSHI OGINO | Sep 1956 | Japanese | Secretary | 2003-05-15 UNTIL 2007-06-08 | RESIGNED |
DEREK ORMOND | Aug 1951 | British | Secretary | 1995-08-01 UNTIL 1999-04-01 | RESIGNED |
AKIRA TANAKA | Nov 1948 | Japanese | Secretary | RESIGNED | |
KATSUJI HASHIMOTO | Feb 1943 | Director | 1995-08-01 UNTIL 1995-08-01 | RESIGNED | |
MR TOSHIYUKI OTAKE | Secretary | 2010-05-27 UNTIL 2016-11-30 | RESIGNED | ||
MR NOBUYUKI YANAGINUMA | Dec 1953 | Japanese | Director | 2009-06-03 UNTIL 2011-06-30 | RESIGNED |
KAZUO KOMINAMI | Oct 1945 | Japanese | Director | 2001-06-04 UNTIL 2003-05-15 | RESIGNED |
MR HIROSHI KOMAZAKI | Jun 1963 | Japanese | Director | 2016-12-01 UNTIL 2020-09-30 | RESIGNED |
KENJI KANNO | Jun 1944 | Japanese | Director | RESIGNED | |
MR MASAHIRO IKENO | Dec 1960 | Japanese | Director | 2016-04-01 UNTIL 2017-11-14 | RESIGNED |
MR NAOKI IIZUKA | Oct 1955 | Japan | Director | 2011-07-01 UNTIL 2016-03-31 | RESIGNED |
TSUNEO IDEI | Jul 1943 | Japanese | Director | 1999-10-28 UNTIL 2003-07-01 | RESIGNED |
MR HIRONOBU KUROSAKI | Sep 1960 | Japanese | Director | 2017-11-14 UNTIL 2020-03-31 | RESIGNED |
TONY HUTSON | Apr 1954 | British | Director | 1994-07-01 UNTIL 2006-02-09 | RESIGNED |
SHIRO MATSUI | Feb 1945 | Japanese | Director | RESIGNED | |
MR. YASUHIRO HASEGAWA | Sep 1969 | Japanese | Director | 2020-04-01 UNTIL 2022-04-01 | RESIGNED |
MR TETSUYA FUJIOKA | Sep 1958 | Japanese | Director | 2007-06-08 UNTIL 2010-05-26 | RESIGNED |
MR GARY WILLIAM DODD | Jun 1961 | British | Director | 2010-04-01 UNTIL 2013-11-16 | RESIGNED |
TATEO AOKI | Dec 1942 | Japanese | Director | 1998-12-07 UNTIL 2001-06-04 | RESIGNED |
KATSUJI HASHIMOTO | Feb 1943 | Director | 1995-08-01 UNTIL 1996-06-13 | RESIGNED | |
NON-EXECUTIVE DIRECTOR SADAKAZU MATSUBA | Feb 1939 | Japanese | Director | RESIGNED | |
YASUSHI KAITO | Nov 1942 | Japnese | Director | RESIGNED | |
HIROJI MATSUMIYA | Mar 1953 | Japanese | Director | 1996-06-13 UNTIL 1998-12-07 | RESIGNED |
MR HIROSHI KOMAZAKI | Secretary | 2016-12-01 UNTIL 2020-09-30 | RESIGNED | ||
TOSHAIKI YAMAFUJI | Oct 1941 | Japanese | Director | 1993-08-20 UNTIL 1995-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nec Europe Ltd | 2016-04-06 | South Ruislip Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |