TOKYO ELECTRON EUROPE LIMITED - FLEMING WAY CRAWLEY
Company Profile | Company Filings |
Overview
TOKYO ELECTRON EUROPE LIMITED is a Private Limited Company from FLEMING WAY CRAWLEY and has the status: Active.
TOKYO ELECTRON EUROPE LIMITED was incorporated 29 years ago on 27/04/1994 and has the registered number: 02923252. The accounts status is FULL and accounts are next due on 31/12/2024.
TOKYO ELECTRON EUROPE LIMITED was incorporated 29 years ago on 27/04/1994 and has the registered number: 02923252. The accounts status is FULL and accounts are next due on 31/12/2024.
TOKYO ELECTRON EUROPE LIMITED - FLEMING WAY CRAWLEY
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71129 - Other engineering 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
PIONEER BUILDING
FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID COPLAND BROUGH | Dec 1960 | British | Director | 2001-10-01 | CURRENT |
MR JAWWAD IRSHAD | Secretary | 2023-07-27 | CURRENT | ||
CHRISTOPHER RAYNER KELLY | Sep 1960 | British | Director | 2023-07-27 | CURRENT |
TATSUYA NAGAKUBO | Oct 1963 | Japanese | Director | 2011-07-01 | CURRENT |
MR JAMES JOSEPH TRAYNOR | Mar 1966 | British | Director | 2019-10-01 | CURRENT |
TAKESHI OKUBO | Jan 1963 | Japanese | Director | 2018-07-01 | CURRENT |
TAKEO SASAKI | Dec 1959 | Japanese | Director | 2005-04-01 UNTIL 2008-04-01 | RESIGNED |
MR GERALD THURGOOD | May 1946 | British | Director | 1994-12-01 UNTIL 2003-04-01 | RESIGNED |
HIROSHI TAKENAKA | Feb 1961 | Japanese | Director | 2009-04-01 UNTIL 2013-04-04 | RESIGNED |
KOICHI MORI | Nov 1951 | Japanese | Director | 1994-10-01 UNTIL 1997-10-01 | RESIGNED |
KAZUYOSHI TANAKA | Oct 1943 | Japanese | Director | 1997-10-01 UNTIL 1998-06-27 | RESIGNED |
TAKEO TANAKA | Jan 1946 | Japanese | Director | 1996-04-01 UNTIL 2003-04-01 | RESIGNED |
TOSHIHIKO SUGA | Sep 1960 | Japanese | Director | 1994-10-01 UNTIL 2001-07-01 | RESIGNED |
KIYOSHI SATO | Apr 1956 | Japanese | Director | 2003-04-01 UNTIL 2009-04-01 | RESIGNED |
KIYOSHI SATO | Apr 1956 | Japanese | Director | 2010-04-01 UNTIL 2014-07-01 | RESIGNED |
HIDEYUKI TSUTSUMI | Aug 1960 | Japanese | Director | 2016-06-17 UNTIL 2018-07-01 | RESIGNED |
JINZABURO SAKAMOTO | Apr 1958 | Japanese | Director | 2003-04-01 UNTIL 2004-04-01 | RESIGNED |
MITSURU ONOZATO | Jul 1952 | Japan | Director | 2003-04-01 UNTIL 2004-04-01 | RESIGNED |
MR YOSHIKAZU NUNOKAWA | Jun 1959 | Japanese | Director | 2019-06-19 UNTIL 2022-06-21 | RESIGNED |
KIYOSHI SUNOHARA | Sep 1958 | Japanese | Director | 2000-07-01 UNTIL 2007-06-22 | RESIGNED |
CHRISTOPHER RAYNER KELLY | Sep 1960 | British | Secretary | 2000-11-13 UNTIL 2023-07-27 | RESIGNED |
PETER FERGUSSON | Apr 1943 | British | Secretary | 1994-04-27 UNTIL 1998-11-01 | RESIGNED |
DAVID JOHN CROFT | May 1956 | British | Secretary | 1998-11-01 UNTIL 2000-06-01 | RESIGNED |
THOMAS HENRY JOHN BROWN | Secretary | 2000-06-01 UNTIL 2000-11-13 | RESIGNED | ||
MR MITSUTAKA YOSHIDA | Mar 1948 | Japanese | Director | 1998-11-01 UNTIL 2003-04-01 | RESIGNED |
KEIICHI FURUGAKI | Aug 1947 | Japanese | Director | 2000-04-01 UNTIL 2003-04-01 | RESIGNED |
HIROSUKE ISHIBASHI | Feb 1940 | Japanese | Director | 1994-05-20 UNTIL 1994-10-01 | RESIGNED |
AKIRA INOUE | Aug 1936 | Japanese | Director | 1994-05-20 UNTIL 1997-10-01 | RESIGNED |
YOSHIAKI HORII | Nov 1956 | Japanese | Director | 2003-12-01 UNTIL 2005-07-01 | RESIGNED |
TETSURO HORI | Oct 1961 | Japanese | Director | 2015-06-19 UNTIL 2018-04-01 | RESIGNED |
YUICHI HONDA | Aug 1947 | Japanese | Director | 1998-06-01 UNTIL 2003-11-30 | RESIGNED |
TETSURO HIGASHI | Aug 1949 | Japanese | Director | 1994-05-20 UNTIL 2003-04-01 | RESIGNED |
TOSHIKI KAWAI | Aug 1963 | Japanese | Director | 2015-06-19 UNTIL 2022-10-01 | RESIGNED |
TETSURO HIGASHI | Aug 1949 | Japanese | Director | 2005-04-01 UNTIL 2008-07-01 | RESIGNED |
MAMORU HARA | Aug 1946 | Japanese | Director | 2003-04-01 UNTIL 2005-04-01 | RESIGNED |
RACHEL LORRAINE HANCOCK | Oct 1966 | British | Director | 1994-04-27 UNTIL 1994-05-20 | RESIGNED |
TETSUO TSUNEISHI | Nov 1952 | Japanese | Director | 2013-04-04 UNTIL 2020-06-24 | RESIGNED |
PETER FERGUSSON | Apr 1943 | British | Director | 1994-04-27 UNTIL 1994-05-20 | RESIGNED |
MAMORU HARA | Aug 1946 | Japanese | Director | 1994-10-01 UNTIL 1996-04-01 | RESIGNED |
KUNIYUKI MATSUBA | Jan 1940 | Japanese | Director | 1997-10-01 UNTIL 2000-03-31 | RESIGNED |
HIKARU ITO | Aug 1961 | Japanese | Director | 2009-04-01 UNTIL 2016-06-17 | RESIGNED |
HIROFUMI MURAKAMI | Apr 1954 | Japan | Director | 2008-05-01 UNTIL 2009-04-01 | RESIGNED |
CHIAKI YAMAGUCHI | Mar 1954 | Japanese | Director | 2009-04-01 UNTIL 2014-04-01 | RESIGNED |
KENJI WASHINO | Jun 1961 | Japanese | Director | 2015-06-19 UNTIL 2016-06-17 | RESIGNED |
KOSUKE ISHII | Nov 1951 | Japanese | Director | 1999-04-01 UNTIL 2001-07-01 | RESIGNED |
TETSUO TSUNEISHI | Nov 1952 | Japanese | Director | 1994-05-20 UNTIL 2011-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tokyo Electron Limited | 2016-04-06 | Tokyo 107-6325 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |