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NEC Europe LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
  • Company Details
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  • Site Images
  • Company Information
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Company Details
  • Business Name
    NEC Europe LTD
  • Address
    ******************
  • SIC Codes
    46520
  • SIC Description
    Wholesale of electronic and telecommunications equipment and parts
  • Company Number
    02832014
  • Listing UID
    43815
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Location
  • First Floor, Artemis Building Odyssey Business Park, W End Rd, Ruislip HA4 6QE, UK

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Geolocation Details
  • Latitude
    51.557125
  • Longitude
    -0.401727
  • Easting
    510897.0
  • Northing
    185459.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU392004
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 4, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MILLS, Craig Charles Edward, Mr.
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: secretary
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    JACKSON, Christopher Richard, Mr.
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    MILLS, Craig Charles Edward, Mr.
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    NEEDHAM, Richard Francis, Sir
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    SUBARU, Baba, Mr.
    Appointed On: April 23, 2026
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    TAKEMURA, Kenji, Mr.
    Appointed On: April 23, 2026
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    YOSHIDA, Yuko, Ms.
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    AOKI, Tateo
    Appointed On: December 7, 1998
    Occupation: N/A
    Role: secretary
    Address: 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ
    Resigned On: June 4, 2001
    FUJIOKA, Tetsuya
    Appointed On: June 8, 2007
    Occupation: N/A
    Role: secretary
    Address: 100 Princes Gardens, West Acton, London, W3 0LJ
    Resigned On: May 26, 2010
    HASHIMOTO, Katsuji
    Appointed On: October 1, 1993
    Occupation: N/A
    Role: secretary
    Address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
    Resigned On: June 13, 1996
    KOMAZAKI, Hiroshi
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: secretary
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
    Resigned On: September 30, 2020
    KOMINAMI, Kazuo
    Appointed On: June 4, 2001
    Occupation: N/A
    Role: secretary
    Address: 28 Westfield Road, West Acton, London, W3 0AX
    Resigned On: May 15, 2003
    MATSUMIYA, Hiroji
    Appointed On: June 13, 1996
    Occupation: N/A
    Role: secretary
    Address: 87 St Augustines Avenue, Wembley, Middlesex, HA9 7NU
    Resigned On: December 7, 1998
    MATSUMIYA, Hiroji
    Appointed On: June 25, 1993
    Occupation: N/A
    Role: secretary
    Address: 24 Wykeham Hill, Wembley, Middlesex, HA9 9RZ, Japan
    Resigned On: October 1, 1993
    OGINO, Yasutoshi
    Appointed On: May 15, 2003
    Occupation: N/A
    Role: secretary
    Address: 100 Princes Gardens, West Acton, London, W3 0LJ
    Resigned On: June 8, 2007
    OTAKE, Toshiyuki
    Appointed On: May 27, 2010
    Occupation: N/A
    Role: secretary
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
    Resigned On: October 31, 2016
    ABE, Yasushi, Mr.
    Appointed On: May 16, 2013
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
    Resigned On: May 16, 2016
    AKIYAMA, Hirokazu
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: 4-17-4 Kanno Ichikawa-Shi, Chiba 272, Japan
    Resigned On: July 3, 2000
    ARAI, Tomoya, Mr.
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    Resigned On: April 23, 2026
    ARIGA, Akihisa
    Appointed On: October 14, 2003
    Occupation: N/A
    Role: director
    Address: 6-51-5 Shimouma, Setagaya-Ku, Tokyo 154-0002, FOREIGN, Japan
    Resigned On: June 20, 2006
    FROMONT, Michel Jean Marie
    Appointed On: October 14, 2003
    Occupation: N/A
    Role: director
    Address: 55 Rue Du Ranelagh, 75016 Paris, FOREIGN, France
    Resigned On: March 31, 2005
    HASEGAWA, Mitsuo
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
    Resigned On: June 25, 2018
    HASHIMOTO, Hirokazu
    Appointed On: January 10, 2003
    Occupation: N/A
    Role: director
    Address: 16-12 Jomyoji 6 Chome, Kamakura, Kanagawa 248-0003, Japan
    Resigned On: October 14, 2003
    HASHITANI, Naoki, Director
    Appointed On: May 17, 2016
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
    Resigned On: May 31, 2017
    HIOKI, Yukio
    Appointed On: June 26, 2018
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
    Resigned On: June 18, 2019
    HIROSAKI, Botaro
    Appointed On: June 8, 2007
    Occupation: N/A
    Role: director
    Address: 2-6-3 Narusedai, Machida-Shi, Tokyo, 194-0043, FOREIGN, Japan
    Resigned On: March 31, 2008
    HIROSE, Jun, Mr.
    Appointed On: September 1, 2023
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
    Resigned On: April 1, 2024
    HOTTA, Naoto, Mr.
    Appointed On: February 17, 2025
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    Resigned On: April 23, 2026
    IDEI, Tsuneo
    Appointed On: March 1, 2000
    Occupation: N/A
    Role: director
    Address: Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
    Resigned On: July 1, 2003
    IIZUKA, Naoki
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
    Resigned On: March 31, 2016
    IKENO, Masahiro
    Appointed On: April 1, 2016
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
    Resigned On: September 30, 2017
    INAZUMI, Toshiki
    Appointed On: July 20, 1998
    Occupation: N/A
    Role: director
    Address: 24 London House Avenue Road, St John`S Wood, London, NW8 7PX
    Resigned On: January 10, 2003
    ITO, Yukio
    Appointed On: June 1, 2008
    Occupation: N/A
    Role: director
    Address: 40-4, 1-7, Oyamadasakuradai, Machida-Shi, Tokyo, 194-0204, Japan
    Resigned On: May 13, 2010
    KAITO, Yasushi
    Appointed On: November 1, 1995
    Occupation: N/A
    Role: director
    Address: 3-22 Naka 3-Chome, Kunitachi-Shi, Tokyo, Japan
    Resigned On: July 3, 2000
    KAMIKAWA, Fukashi, Mr.
    Appointed On: May 14, 2010
    Occupation: N/A
    Role: director
    Address: Fujimidai 4-41-1-623, Kunitachi-Shi, Tokyo, 186-0003, Japan
    Resigned On: August 8, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NEC EUROPE LTD
    Company Number
    02832014
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 1, 2026
    Next Due
    March 15, 2027
    Next Made Up To
    March 1, 2027
    Overdue
    No
    Date Of Creation
    June 25, 1993
    ETag
    c1f0dd2c150c8de56fca77ed9f1576c80aa9547d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 25, 2016
    Registered Office Address
    Address Line 1
    Belmont
    Address Line 2
    Belmont Road
    country
    England
    Locality
    Uxbridge
    Post Code
    UB8 1HE
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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