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NEC (UK) LTD.

Learn more about NEC (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE

NEC (UK) LTD. on the map

Company type: Private Limited Company
Company number: 01118976
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 61900 - Other telecommunications activities
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO IKENO / 25/04/2016
Form type: CH01
Date: 2016.04.25
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DIRECTOR APPOINTED MR MASAHIRO IKENO
Form type: AP01
Date: 2016.04.25
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APPOINTMENT TERMINATED, DIRECTOR NAOKI IIZUKA
Form type: TM01
Date: 2016.04.25
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 4481610
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.06.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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DIRECTOR APPOINTED MR CHRIS JACKSON
Form type: AP01
Date: 2015.02.05
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY DODD
Form type: TM01
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI IIZUKA / 01/10/2013
Form type: CH01
Date: 2013.10.01
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APPOINTMENT TERMINATED, DIRECTOR FREDRIK TUMEGARD
Form type: TM01
Date: 2013.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI IIZUKA / 17/06/2013
Form type: CH01
Date: 2013.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.12
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, NEC HOUSE, 1 VICTORIA ROAD, LONDON, W3 6BL
Form type: AD01
Date: 2013.01.31
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DIRECTOR APPOINTED MR FREDRIK HANS,GEORG TUMEGARD
Form type: AP01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DODD / 01/01/2013
Form type: CH01
Date: 2013.01.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI IIZUKA / 01/07/2011
Form type: CH01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR NAOKI IIZUKA
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI YANAGINUMA
Form type: TM01
Date: 2011.08.11
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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ADOPT ARTICLES 05/10/2010
Form type: RES01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
£2.95
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SECRETARY APPOINTED MR TOSHIYUKI OTAKE
Form type: AP03
Date: 2010.05.27
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DIRECTOR APPOINTED MR TOSHIYUKI OTAKE
Form type: AP01
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR TETSUYA FUJIOKA
Form type: TM01
Date: 2010.05.27
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APPOINTMENT TERMINATED, SECRETARY TETSUYA FUJIOKA
Form type: TM02
Date: 2010.05.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PAYETTE
Form type: TM01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MR GARY WILLIAM DODD
Form type: AP01
Date: 2010.04.14
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA FUJIOKA / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUYUKI YANAGINUMA / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID PAYETTE / 03/02/2010
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / MR TETSUYA FUJIOKA / 03/02/2010
Form type: CH03
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.05
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DIRECTOR APPOINTED MR NOBUYUKI YANAGINUMA
Form type: 288a
Date: 2009.06.04
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APPOINTMENT TERMINATED DIRECTOR TOSHIYUKI MINENO
Form type: 288b
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI MINENO / 21/06/2008
Form type: 288c
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAYETTE / 19/06/2008
Form type: 288c
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10

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Company directors and board members:

TOSHIYUKI OTAKE (current)
Secretary, 2010.05.27
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD , SOUTH RUISLIP
HA4 6QE, MIDDLESEX
MASAHIRO IKENO (current)
Director, 2016.04.01
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD , SOUTH RUISLIP
HA4 6QE, MIDDLESEX
CHRIS RICHARD JACKSON (current)
Director, IT PROFESSIONAL, 2015.02.01
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD , SOUTH RUISLIP
HA4 6QE, MIDDLESEX
TOSHIYUKI OTAKE (current)
Director, 2010.05.27
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD , SOUTH RUISLIP
HA4 6QE, MIDDLESEX
TATEO AOKI (resigned)
Secretary, 1999.04.01 - 2001.06.04
12A LOWLANDS 2-8 ETON AVENUE , LONDON
NW3 3EJ
TETSUYA FUJIOKA (resigned)
Secretary, DIRECTOR, 2007.06.08 - 2010.05.26
NEC HOUSE 1 VICTORIA ROAD , LONDON
W3 6BL
KATSUJI HASHIMOTO (resigned)
Secretary, 1994.09.01 - 1995.08.01
FLAT 7 GODOLPHIN ROAD FELLOWS ROAD , LONDON
NW3 3LJ
KAZUO KOMINAMI (resigned)
Secretary, COMPANY SECRETARY, 2001.06.04 - 2003.05.15
28 WESTFIELD ROAD WEST ACTON , LONDON
W3 0AX
YASUTOSHI OGINO (resigned)
Secretary, COMPANY SECRETARY, 2003.05.15 - 2007.06.08
100 PRINCES GARDENS WEST ACTON , LONDON
W3 0LJ
DEREK ORMOND (resigned)
Secretary, 1995.08.01 - 1999.04.01
5 BEECHFIELD , BANSTEAD
SM7 3RG, SURREY
AKIRA TANAKA (resigned)
Secretary, 1993.01.31 - 1994.09.01
58 RYNTON ROAD , LONDON
W3 9HW
TATEO AOKI (resigned)
Director, COMPANY SECRETARY OF NEC EUROP, 1998.12.07 - 2001.06.04
12A LOWLANDS 2-8 ETON AVENUE , LONDON
NW3 3EJ
GARY WILLIAM DODD (resigned)
Director, 2010.04.01 - 2013.11.16
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD , SOUTH RUISLIP
HA4 6QE, MIDDLESEX
TETSUYA FUJIOKA (resigned)
Director, 2007.06.08 - 2010.05.26
NEC HOUSE 1 VICTORIA ROAD , LONDON
W3 6BL
KATSUJI HASHIMOTO (resigned)
Director, COMPANY SECRETARY, 1995.08.01 - 1995.08.01
FLAT 7 GODOLPHIN ROAD FELLOWS ROAD , LONDON
NW3 3LJ
KATSUJI HASHIMOTO (resigned)
Director, COMPANY SECRETARY NEC EUROPE L, 1995.08.01 - 1996.06.13
FLAT 7 GODOLPHIN ROAD FELLOWS ROAD , LONDON
NW3 3LJ
TONY HUTSON (resigned)
Director, 1994.07.01 - 2006.02.09
MOAT HOUSE CHOLESBURY , TRING
HP23 6ND, HERTFORDSHIRE
TSUNEO IDEI (resigned)
Director, 1999.10.28 - 2003.07.01
FLAT 97 MARATHON HOUSE 200 MARYLEBONE ROAD , LONDON
NW1 5PW
NAOKI IIZUKA (resigned)
Director, DIRECTOR (MANAGING DIRECTOR), 2011.07.01 - 2016.03.31
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD , SOUTH RUISLIP
HA4 6QE, MIDDLESEX
YASUSHI KAITO (resigned)
Director, SALES GENERAL MANAGER, 1993.01.31 - 1995.08.01
3-22 3 CHOME NAKA KUNITACHI-SHI , TOKYO
JAPAN
KENJI KANNO (resigned)
Director, PERSONNEL GENERAL MANAGER, 1993.01.31 - 1995.08.01
1-4-20-203 NARITA NISHI SUGINAMI-KU , TOKYO
JAPAN
KAZUO KOMINAMI (resigned)
Director, COMPANY SECRETARY, 2001.06.04 - 2003.05.15
28 WESTFIELD ROAD WEST ACTON , LONDON
W3 0AX
SADAKAZU MATSUBA (resigned)
Director, SALES GENERAL MANAGER, 1993.01.31 - 1993.08.20
6-3-819 3 CHOME KOSHINAKAJIMA , KOTO-KU
TOKYO
JAPAN
SHIRO MATSUI (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1993.01.31 - 1996.05.01
40 FINCHLEY COURT BALLARDS LANE , LONDON
N3 1NH
HIROJI MATSUMIYA (resigned)
Director, COMPANY SECRETARY NEC EUROPE, 1996.06.13 - 1998.12.07
87 ST AUGUSTINES AVENUE , WEMBLEY
HA9 7NU, MIDDLESEX
TOSHIYUKI MINENO (resigned)
Director, 2007.04.10 - 2009.06.03
187 WARREN HOUSE KENSINGTON WESTSIDE BECKFORD CLOSE , LONDON
W14 8TR
YASUTOSHI OGINO (resigned)
Director, COMPANY SECRETARY, 2003.05.15 - 2007.06.08
100 PRINCES GARDENS WEST ACTON , LONDON
W3 0LJ
TAKU OKUTO (resigned)
Director, MANAGING DIRECTOR, 1993.08.20 - 1998.04.06
MARIA THERESIA STR 10 8000 , MUNCHEN 80
GERMANY
DEREK ORMOND (resigned)
Director, MANAGING DIRECTOR, 1993.01.31 - 2005.03.31
5 BEECHFIELD , BANSTEAD
SM7 3RG, SURREY
THOMAS DAVID PAYETTE (resigned)
Director, PRESIDENT & CEO, 2005.09.05 - 2010.03.31
NEC HOUSE 1 VICTORIA ROAD , LONDON
W3 6BL
MASAMI SHINOZAKI (resigned)
Director, SALES DIRECTOR, 1993.01.31 - 1993.08.20
4-34-1-302 KAMIYOGA SETAGAYA-KU , TOKYO
JAPAN
KANEO SUZUKI (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.08.20
NORTH ACRE 1A CISSBURY RING NORTH , LONDON
N12 7AL
SHUNICHI SUZUKI (resigned)
Director, ACCOUNTANT GENERAL MANAGER, 1993.01.31 - 1995.08.01
3-3-8 HOSHIKAWA HODOGAYA-KU , KANAGAWA
240
JAPAN
KENJI TAKANO (resigned)
Director, 2003.07.01 - 2007.04.10
211 WARREN HOUSE KENSINGTON WESTSIDE , BECKFORD CLOSE
W14 8TR, LONDON
AKIRA TANAKA (resigned)
Director, 1989.12.11 - 1999.10.28
5 MIRANDA COURT QUEENS DRIVE ACTON , LONDON
W3 0HZ

Companies near to NEC (UK) LTD.

Information about the Private Limited Company NEC (UK) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data