NEC EUROPE LTD
Active - Accounts Filed
General Information
NAME
NEC EUROPE LTD
COMPANY NUMBER
02832014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
25/06/1993
(31 years and 6 months old)
WEBSITE
http://nec-display-solutions.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|---|
| 27/09/2024 | Appointment of director (AP01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Kosaburo Otsuka (932758619) Appointed |
| 09/09/2024 | Mayank Khandelwal (931365152) has left the board |
Credit Risk Overview
Want to learn more about NEC EUROPE 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 EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEC EUROPE 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 |
|---|---|---|---|---|
|
01/10/1997 - Present (27 years and 2 months) Born in Jan 1942 (age: 82) |
Active | Director |
Current: 3 Past: 53 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Appointment of director (AP01) | officers | |
| 26/09/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 13/06/2024 | Appointment of director (AP01) | officers | |
| 13/06/2024 | Termination of appointment of director (TM01) | officers | |
| 11/04/2024 | Termination of appointment of director (TM01) | officers | |
| 11/04/2024 | Appointment of director (AP01) | officers | |
| 05/01/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2023 | Termination of appointment of director (TM01) | officers | |
| 19/09/2023 | Appointment of director (AP01) | officers | |
| 18/09/2023 | Termination of appointment of director (TM01) | officers | |
| 18/09/2023 | Appointment of director (AP01) | officers | |
| 18/09/2023 | Appointment of director (AP01) | officers | |
| 06/07/2023 | Confirmation Statement (CS01) | other | |
| 11/05/2023 | Annual Accounts. (AA) | accounts | |
| 28/10/2022 | Change of director’s details (CH01) | officers | |
| 13/09/2022 | Appointment of director (AP01) | officers | |
| 19/08/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 06/04/2022 | Appointment of director (AP01) | officers | |
| 06/04/2022 | Appointment of director (AP01) | officers | |
| 04/04/2022 | Termination of appointment of director (TM01) | officers | |
| 04/04/2022 | Termination of appointment of director (TM01) | officers | |
| 04/04/2022 | Appointment of director (AP01) | officers | |
| 16/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 04/11/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 21/10/2020 | Change of secretary’s details (CH03) | officers | |
| 08/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 08/10/2020 | Appointment of secretary (AP03) | officers | |
| 26/06/2020 | Confirmation Statement (CS01) | other | |
| 15/04/2020 | Termination of appointment of director (TM01) | officers | |
| 15/04/2020 | Appointment of director (AP01) | officers | |
| 30/03/2020 | Annual Accounts. (AA) | accounts | |
| 25/09/2019 | Termination of appointment of director (TM01) | officers | |
| 05/07/2019 | Confirmation Statement (CS01) | other | |
| 05/03/2019 | Annual Accounts. (AA) | accounts | |
| 06/07/2018 | Confirmation Statement (CS01) | other | |
| 28/06/2018 | Appointment of director (AP01) | officers | |
| 27/06/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2018 | Termination of appointment of director (TM01) | officers | |
| 27/06/2018 | Termination of appointment of director (TM01) | officers | |
| 26/06/2018 | Termination of appointment of director (TM01) | officers | |
| 26/06/2018 | Appointment of director (AP01) | officers | |
| 26/02/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | Termination of appointment of director (TM01) | officers | |
| 05/10/2017 | Appointment of director (AP01) | officers | |
| 29/06/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/06/2017 | Appointment of director (AP01) | officers | |
| 09/06/2017 | Termination of appointment of director (TM01) | officers | |
| 09/06/2017 | Termination of appointment of director (TM01) | officers | |
| 09/06/2017 | Termination of appointment of director (TM01) | officers | |
| 09/06/2017 | Appointment of director (AP01) | officers | |
| 08/03/2017 | Annual Accounts. (AA) | accounts | |
| 06/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 22/12/2016 | Termination of appointment of director (TM01) | officers | |
| 22/12/2016 | Appointment of director (AP01) | officers | |
| 01/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 01/11/2016 | Appointment of secretary (AP03) | officers | |
| 09/08/2016 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 19/07/2016 | Annual Return (AR01) | returns | |
| 27/06/2016 | Change of director’s details (CH01) | officers | |
| 27/06/2016 | Change of director’s details (CH01) | officers | |
| 27/06/2016 | Change of director’s details (CH01) | officers | |
| 27/06/2016 | Change of director’s details (CH01) | officers | |
| 31/05/2016 | Appointment of director (AP01) | officers | |
| 31/05/2016 | Appointment of director (AP01) | officers | |
| 31/05/2016 | Appointment of director (AP01) | officers | |
| 31/05/2016 | Appointment of director (AP01) | officers | |
| 30/05/2016 | Termination of appointment of director (TM01) | officers | |
| 30/05/2016 | Termination of appointment of director (TM01) | officers | |
| 30/05/2016 | Termination of appointment of director (TM01) | officers | |
| 30/05/2016 | Termination of appointment of director (TM01) | officers | |
| 25/04/2016 | Change of director’s details (CH01) | officers | |
| 04/04/2016 | Appointment of director (AP01) | officers | |
| 01/04/2016 | Termination of appointment of director (TM01) | officers | |
| 10/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 09/02/2016 | Annual Accounts. (AA) | accounts | |
| 29/06/2015 | Annual Return (AR01) | returns | |
| 21/04/2015 | Annual Accounts. (AA) | accounts | |
| 09/07/2014 | Annual Return (AR01) | returns | |
| 06/06/2014 | Appointment of director (AP01) | officers | |
| 06/06/2014 | Appointment of director (AP01) | officers | |
| 06/06/2014 | Appointment of director (AP01) | officers | |
| 05/06/2014 | Termination of appointment of director (TM01) | officers | |
| 05/06/2014 | Termination of appointment of director (TM01) | officers | |
| 05/06/2014 | Termination of appointment of director (TM01) | officers | |
| 05/06/2014 | Appointment of director (AP01) | officers | |
| 04/01/2014 | Annual Accounts. (AA) | accounts | |
| 10/07/2013 | No description (RESOLUTIONS) | other | |
| 01/07/2013 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2013 | Change of director’s details (CH01) | officers | |
| 28/06/2013 | Annual Return (AR01) | returns | |
| 27/06/2013 | Change of secretary’s details (CH03) | officers | |
| 27/06/2013 | Change of director’s details (CH01) | officers | |
| 27/06/2013 | Change of director’s details (CH01) | officers | |
| 20/06/2013 | Change of director’s details (CH01) | officers | |
| 20/05/2013 | Termination of appointment of director (TM01) | officers | |
| 20/05/2013 | Appointment of director (AP01) | officers | |
| 20/05/2013 | Appointment of director (AP01) | officers | |
| 31/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 08/11/2012 | Annual Accounts. (AA) | accounts | |
| 03/07/2012 | Change of director’s details (CH01) | officers | |
| 03/07/2012 | Change of director’s details (CH01) | officers | |
| 03/07/2012 | Annual Return (AR01) | returns | |
| 25/05/2012 | Termination of appointment of director (TM01) | officers | |
| 25/05/2012 | Appointment of director (AP01) | officers | |
| 30/01/2012 | Change of director’s details (CH01) | officers | |
| 30/01/2012 | Change of director’s details (CH01) | officers | |
| 25/01/2012 | Change of director’s details (CH01) | officers | |
| 23/09/2011 | Change of secretary’s details (CH03) | officers | |
| 23/09/2011 | Change of director’s details (CH01) | officers | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Termination of appointment of director (TM01) | officers | |
| 05/09/2011 | Appointment of director (AP01) | officers |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/10/2024 | New Board Member Kosaburo Otsuka (932758619) Appointed |
| 09/09/2024 | Mayank Khandelwal (931365152) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | Tomonori Uematsu (931361357) has left the board |
| 17/06/2024 | New Board Member Masayuki Kayahara (932402557) Appointed |
| 15/04/2024 | Jun Hirose (931360563) has left the board |
| 15/04/2024 | New Board Member Tomoya Arai (932171157) Appointed |
| 17/01/2024 | New Accounts filed |
| 05/10/2023 | Yuka Sato (929447086) has left the board |
| 21/09/2023 | New Board Member Mayank Khandelwal (931365152) Appointed |
| 20/09/2023 | New Board Member Jun Hirose (931360563) Appointed |
| 20/09/2023 | Mayuko Kayoiji (930003220) has left the board |
| 20/09/2023 | New Board Member Tomonori Uematsu (931361357) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 15/09/2022 | New Board Member Mayuko Kayoiji (930003220) Appointed |
| 23/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Yuka Lin (929447086) Appointed |
| 08/04/2022 | New Board Member Mitsuhiro Murooka (929447028) Appointed |
| 06/04/2022 | Toshiya Matsuki (920865806) has left the board |
| 06/04/2022 | New Board Member Craig Charles Edward Mills (927517447) Appointed |
| 06/04/2022 | Toshiyuki Otake (924782671) has left the board |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 12/10/2020 | Hiroshi Komazaki (921749622) has left the board |
| 12/10/2020 | New Company Secretary Craig Charles Edward Mills (927517327) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Christopher Richard Jackson (926888963) Appointed |
| 17/04/2020 | New Accounts filed |
| 17/04/2020 | Hironobu Kurosaki (923868283) has left the board |
| 27/09/2019 | Yukio Hioki (924787825) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Board Member Yukio Hioki (924787825) Appointed |
| 29/06/2018 | Jiro Kitakaze (923320065) has left the board |
| 29/06/2018 | Masakazu Yamashina (920865683) has left the board |
| 29/06/2018 | Katsuhiro Sasaki (922118069) has left the board |
| 29/06/2018 | Mayuko Kayoiji (918831853) has left the board |
| 29/06/2018 | Mitsuo Hasegawa (923320136) has left the board |
| 28/06/2018 | Isamu Kawashima (916134502) has left the board |
| 28/06/2018 | New Board Member Toshiyuki Otake (924782671) Appointed |
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