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NEC (UK) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
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Company Details
  • Business Name
    NEC (UK) LTD.
  • Address
    ******************
  • SIC Codes
    46510, 46520, 61900, 62090
  • SIC Description
    Wholesale of computers, computer peripheral equipment and software, Wholesale of electronic and telecommunications equipment and parts, Other telecommunications activities, Other information technology service activities
  • Company Number
    01118976
  • Listing UID
    102101
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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
    1
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    Permit Information
    • Registration Number
      CBDU185421
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, June 8, 2023
    • 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, Chris Richard
    Appointed On: February 1, 2015
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    MILLS, Craig Charles Edward, Mr.
    Appointed On: October 1, 2020
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    AOKI, Tateo
    Appointed On: April 1, 1999
    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: Nec House, 1 Victoria Road, London, W3 6BL
    Resigned On: May 26, 2010
    HASHIMOTO, Katsuji
    Appointed On: September 1, 1994
    Occupation: N/A
    Role: secretary
    Address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
    Resigned On: August 1, 1995
    KOMAZAKI, Hiroshi
    Appointed On: December 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
    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
    ORMOND, Derek
    Appointed On: August 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 5 Beechfield, Banstead, Surrey, SM7 3RG
    Resigned On: April 1, 1999
    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: November 30, 2016
    TANAKA, Akira
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 58 Rynton Road, London, W3 9HW
    Resigned On: September 1, 1994
    AOKI, Tateo
    Appointed On: December 7, 1998
    Occupation: N/A
    Role: director
    Address: 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ
    Resigned On: June 4, 2001
    COLLINS, Gary, Mr.
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
    Resigned On: October 17, 2025
    DODD, Gary William
    Appointed On: April 1, 2010
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
    Resigned On: November 16, 2013
    FUJIOKA, Tetsuya
    Appointed On: June 8, 2007
    Occupation: N/A
    Role: director
    Address: Nec House, 1 Victoria Road, London, W3 6BL
    Resigned On: May 26, 2010
    HASEGAWA, Yasuhiro, Mr.
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
    Resigned On: April 1, 2022
    HASHIMOTO, Katsuji
    Appointed On: August 1, 1995
    Occupation: N/A
    Role: director
    Address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
    Resigned On: August 1, 1995
    HASHIMOTO, Katsuji
    Appointed On: August 1, 1995
    Occupation: N/A
    Role: director
    Address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
    Resigned On: June 13, 1996
    HUTSON, Tony
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Moat House, Cholesbury, Tring, Hertfordshire, HP23 6ND
    Resigned On: February 9, 2006
    IDEI, Tsuneo
    Appointed On: October 28, 1999
    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: November 14, 2017
    KAITO, Yasushi
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 3-22 3 Chome Naka, Kunitachi-Shi, Tokyo, Japan
    Resigned On: August 1, 1995
    KANNO, Kenji
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1-4-20-203 Narita Nishi, Suginami-Ku, Tokyo, Japan
    Resigned On: August 1, 1995
    KOMAZAKI, Hiroshi
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: director
    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: director
    Address: 28 Westfield Road, West Acton, London, W3 0AX
    Resigned On: May 15, 2003
    KUROSAKI, Hironobu
    Appointed On: November 14, 2017
    Occupation: N/A
    Role: director
    Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
    Resigned On: March 31, 2020
    MATSUBA, Sadakazu, Non-Executive Director
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6-3-819 3 Chome, Koshinakajima, Koto-Ku, Tokyo, Japan
    Resigned On: August 20, 1993
    MATSUI, Shiro
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 40 Finchley Court, Ballards Lane, London, N3 1NH
    Resigned On: May 1, 1996
    MATSUMIYA, Hiroji
    Appointed On: June 13, 1996
    Occupation: N/A
    Role: director
    Address: 87 St Augustines Avenue, Wembley, Middlesex, HA9 7NU
    Resigned On: December 7, 1998
    MINENO, Toshiyuki
    Appointed On: April 10, 2007
    Occupation: N/A
    Role: director
    Address: 187, Warren House Kensington Westside, Beckford Close, London, W14 8TR
    Resigned On: June 3, 2009
    OGINO, Yasutoshi
    Appointed On: May 15, 2003
    Occupation: N/A
    Role: director
    Address: 100 Princes Gardens, West Acton, London, W3 0LJ
    Resigned On: June 8, 2007
    OKUTO, Taku
    Appointed On: August 20, 1993
    Occupation: N/A
    Role: director
    Address: Maria Theresia Str 10, 8000, Munchen 80, Germany
    Resigned On: April 6, 1998
    ORMOND, Derek
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Beechfield, Banstead, Surrey, SM7 3RG
    Resigned On: March 31, 2005
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    Filing History

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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 (UK) LTD.
    Company Number
    01118976
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 30, 2026
    Next Due
    February 13, 2027
    Next Made Up To
    January 30, 2027
    Overdue
    No
    Date Of Creation
    June 19, 1973
    ETag
    b1e732dadd4d6d888e555c0b4862aa6b3c695aca
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    April 5, 1988
    Effective From
    December 1, 1982
    Name
    NEC BUSINESS SYSTEMS (EUROPE) LTD
    Ceased On
    December 1, 1982
    Effective From
    June 19, 1973
    Name
    NEC TELECOMMUNICATIONS EUROPE CO. LIMITED
    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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