NEC (UK) LTD.
Active - Accounts Filed
General Information
NAME
NEC (UK) LTD.
COMPANY NUMBER
01118976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
19/06/1973
(51 years and 5 months old)
WEBSITE
http://nec-display-solutions.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/1982
05/04/1988
NEC BUSINESS SYSTEMS (EUROPE) LTD
View all previous names
MIDDLESEX
HA4 6QE
Telephone: 02088362000
TPS: No
Athene Odyssey Business Park
West End Road
South Ruislip
Middlesex HA4 6QE
HA4 6QE
Telephone: 88362000
Unit G Stafford Park 12
Telford
Shropshire
TF3 3BJ
Telephone: 237000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEC (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEC (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEC (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 05/04/2022 | Yasuhiro Hasegawa (926890377) has left the board |
| 05/04/2022 | New Board Member Gary Collins (929430452) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | Hiroshi Komazaki (922014355) has left the board |
| 12/10/2020 | Hiroshi Komazaki (922014236) has left the board |
| 12/10/2020 | New Company Secretary Craig Charles Edward Mills (927514147) Appointed |
| 12/10/2020 | New Board Member Craig Charles Edward Mills (927517447) Appointed |
| 26/06/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Yasuhiro Hasegawa (926890377) Appointed |
| 16/04/2020 | Hironobu Kurosaki (923970820) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 11/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 07/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 17/11/2017 | Masahiro Ikeno (920747917) has left the board |
| 17/11/2017 | New Board Member Hironobu Kurosaki (923970820) Appointed |
| 21/02/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 09/12/2016 | Toshiyuki Otake (915158852) has left the board |
| 09/12/2016 | Toshiyuki Otake (915157757) has left the board |
| 09/12/2016 | New Company Secretary Hiroshi Komazaki (922014355) Appointed |
| 09/12/2016 | New Board Member Hiroshi Komazaki (922014236) Appointed |
| 04/11/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Masahiro Ikeno (920747917) Appointed |
| 27/04/2016 | Naoki Iizuka (916134529) has left the board |
| 01/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Board Member Chris Jackson (919474681) Appointed |
| 08/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 21/11/2013 | Gary William Dodd (912215284) has left the board |
| 02/10/2013 | Fredrik Hans,georg Tumegard (917544545) has left the board |
| 16/03/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Board Member Fredrik Hans,georg Tumegard (917544545) Appointed |
| 04/02/2013 | Change in Reg. Office |
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