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. - SOUTH RUISLIP

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELESTICA INDUSTRIES LIMITED STOKE ON TRENT ... ACCOUNTS TYPE NOT AVA 3210 - Manufacture of electronic components
NEC CAPITAL (UK) PLC SOUTH RUISLIP Active FULL 96090 - Other service activities n.e.c.
NEC EUROPE LTD SOUTH RUISLIP Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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BESTOUTCOME LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NEC DISPLAY SOLUTIONS UK LIMITED SOUTH RUISLIP Active FULL 74990 - Non-trading company
NEC TECHNOLOGIES (UK) LIMITED LONDON Dissolved... FULL 61200 - Wireless telecommunications activities
BREAKSPEAR PLACE LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
SCHEDUALL EMEA LIMITED LONDON Active SMALL 62090 - Other information technology service activities
SLICK HOLDINGS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABM GROUP UK LIMITED SOUTH RUISLIP UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NEC CAPITAL (UK) PLC SOUTH RUISLIP Active FULL 96090 - Other service activities n.e.c.
ABM CRITICAL SOLUTIONS LIMITED SOUTH RUISLIP UNITED KINGDOM Active FULL 81222 - Specialised cleaning services
NEC EUROPE LTD SOUTH RUISLIP Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
ABM FACILITY SERVICES UK LIMITED SOUTH RUISLIP UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
NEC DISPLAY SOLUTIONS UK LIMITED SOUTH RUISLIP Active FULL 74990 - Non-trading company
BRBIBR LIMITED SOUTH RUISLIP UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WESTWAY SERVICES HOLDINGS (2010) LTD. SOUTH RUISLIP Active DORMANT 70100 - Activities of head offices
ABM INTERNATIONAL (HOLDINGS) LIMITED SOUTH RUISLIP UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.