NEC (UK) LTD.
Overview
| Company Name | NEC (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01118976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEC (UK) LTD.?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other telecommunications activities (61900) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is NEC (UK) LTD. located?
| Registered Office Address | Athene Odyssey Business Park West End Road HA4 6QE South Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEC (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| NEC BUSINESS SYSTEMS (EUROPE) LTD | Dec 01, 1982 | Dec 01, 1982 |
| NEC TELECOMMUNICATIONS EUROPE CO. LIMITED | Jun 19, 1973 | Jun 19, 1973 |
What are the latest accounts for NEC (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEC (UK) LTD.?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for NEC (UK) LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Appointment of Mr. Gary Collins as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Yasuhiro Hasegawa as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 39 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Craig Charles Edward Mills as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr. Craig Charles Edward Mills as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Hiroshi Komazaki as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Hiroshi Komazaki as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2019 | 42 pages | AA | ||
Appointment of Mr. Yasuhiro Hasegawa as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Hironobu Kurosaki as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 35 pages | AA | ||
Full accounts made up to Mar 31, 2017 | 34 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Masahiro Ikeno as a director on Nov 14, 2017 | 1 pages | TM01 | ||
Who are the officers of NEC (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Craig Charles Edward, Mr. | Secretary | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | 275141470001 | |||||||
| COLLINS, Gary, Mr. | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | England | British | Sales Director | 294304520001 | ||||
| JACKSON, Chris Richard | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | England | British | It Professional | 194746810001 | ||||
| MILLS, Craig Charles Edward, Mr. | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | England | British | Cfo, Vp Of Finance And Company Secretary, Exec | 275174470001 | ||||
| AOKI, Tateo | Secretary | 12a Lowlands 2-8 Eton Avenue NW3 3EJ London | Japanese | 62021490001 | ||||||
| FUJIOKA, Tetsuya | Secretary | Nec House 1 Victoria Road W3 6BL London | Japanese | Director | 122300380001 | |||||
| HASHIMOTO, Katsuji | Secretary | Flat 7 Godolphin Road Fellows Road NW3 3LJ London | Japanese | 46265510001 | ||||||
| KOMAZAKI, Hiroshi | Secretary | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | 220143550001 | |||||||
| KOMINAMI, Kazuo | Secretary | 28 Westfield Road West Acton W3 0AX London | Japanese | Company Secretary | 84837450001 | |||||
| OGINO, Yasutoshi | Secretary | 100 Princes Gardens West Acton W3 0LJ London | Japanese | Company Secretary | 90421090001 | |||||
| ORMOND, Derek | Secretary | 5 Beechfield SM7 3RG Banstead Surrey | British | 32891910001 | ||||||
| OTAKE, Toshiyuki | Secretary | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex United Kingdom | 151588520001 | |||||||
| TANAKA, Akira | Secretary | 58 Rynton Road W3 9HW London | Japanese | 41856180002 | ||||||
| AOKI, Tateo | Director | 12a Lowlands 2-8 Eton Avenue NW3 3EJ London | Japanese | Company Secretary Of Nec Europ | 62021490001 | |||||
| DODD, Gary William | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex United Kingdom | England | British | Director | 122152840001 | ||||
| FUJIOKA, Tetsuya | Director | Nec House 1 Victoria Road W3 6BL London | United Kingdom | Japanese | Director | 122300380001 | ||||
| HASEGAWA, Yasuhiro, Mr. | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | Japan | Japanese | Senior Manager, Wireless System Engineering | 268903770001 | ||||
| HASHIMOTO, Katsuji | Director | Flat 7 Godolphin Road Fellows Road NW3 3LJ London | Japanese | Company Secretary | 46265510001 | |||||
| HASHIMOTO, Katsuji | Director | Flat 7 Godolphin Road Fellows Road NW3 3LJ London | Japanese | Company Secretary Nec Europe L | 46265510001 | |||||
| HUTSON, Tony | Director | Moat House Cholesbury HP23 6ND Tring Hertfordshire | England | British | Director | 1797060001 | ||||
| IDEI, Tsuneo | Director | Flat 97 Marathon House 200 Marylebone Road NW1 5PW London | Japanese | Director | 67423360002 | |||||
| IIZUKA, Naoki | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex United Kingdom | U.K. | Japan | Director (Managing Director) | 161345290002 | ||||
| IKENO, Masahiro | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | England | Japanese | Director | 207479170002 | ||||
| KAITO, Yasushi | Director | 3-22 3 Chome Naka Kunitachi-Shi Tokyo Japan | British | Sales General Manager | 32891940001 | |||||
| KANNO, Kenji | Director | 1-4-20-203 Narita Nishi Suginami-Ku Tokyo Japan | Japanese | Personnel General Manager | 32891890002 | |||||
| KOMAZAKI, Hiroshi | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | England | Japanese | Company Director | 220142360001 | ||||
| KOMINAMI, Kazuo | Director | 28 Westfield Road West Acton W3 0AX London | Japanese | Company Secretary | 84837450001 | |||||
| KUROSAKI, Hironobu | Director | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex | United Kingdom | Japanese | Director | 239708200001 | ||||
| MATSUBA, Sadakazu, Non-Executive Director | Director | 6-3-819 3 Chome Koshinakajima Koto-Ku Tokyo Japan | Japanese | Sales General Manager | 32891930001 | |||||
| MATSUI, Shiro | Director | 40 Finchley Court Ballards Lane N3 1NH London | Japanese | Deputy Managing Director | 32891880001 | |||||
| MATSUMIYA, Hiroji | Director | 87 St Augustines Avenue HA9 7NU Wembley Middlesex | Japanese | Company Secretary Nec Europe | 48284490003 | |||||
| MINENO, Toshiyuki | Director | Warren House Kensington Westside Beckford Close W14 8TR London 187 | Japanese | Director | 120763910002 | |||||
| OGINO, Yasutoshi | Director | 100 Princes Gardens West Acton W3 0LJ London | Japanese | Company Secretary | 90421090001 | |||||
| OKUTO, Taku | Director | Maria Theresia Str 10 8000 Munchen 80 Germany | Japanese | Managing Director | 30489820001 | |||||
| ORMOND, Derek | Director | 5 Beechfield SM7 3RG Banstead Surrey | United Kingdom | British | Managing Director | 32891910001 |
Who are the persons with significant control of NEC (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nec Europe Ltd | Apr 06, 2016 | Odyssey Business Park West End Road HA4 6QE South Ruislip Athene Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0