TOKYO ELECTRON EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
TOKYO ELECTRON EUROPE LIMITED

COMPANY NUMBER
02923252

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33200 - Installation of industrial machinery and equipment

INCORPORATION DATE
27/04/1994 (30 years and 7 months old)

WEBSITE
http://tel.com

CONFIRMATION STATEMENT MADE UP TO
27/04/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PIONEER BUILDING, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL

Telephone: 01293655800
TPS: Yes

TRADING ADDRESSES

Pioneer Building
Crawley Business Quarter
Fleming Way
Crawley, West Sussex
RH10 9QL

Telephone: 655800

Credit Risk Overview

Want to learn more about TOKYO ELECTRON EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.8M

41.10%

NET WORTH

£190.1M

17.01%

TOTAL LIABILITIES

£278.1M

54.16%

NET ASSETS

£190.1M

17.01%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TOKYO ELECTRON LTD	N/A	N/A
TOKYO ELECTRON EUROPE LIMITED	Active - Accounts Filed	View Report
TEL MAGNETIC SOLUTIONS LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Takeshi Okubo (924894028) has left the board
Date: 20/08/2024	Event: New Board Member Fumihiko Kaminaga (932622488) Appointed
Date: 20/08/2024	Event: Takeshi Okubo (924894028) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TOKYO ELECTRON EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TOKYO ELECTRON EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.8M

41.10%

NET WORTH

£190.1M

17.01%

TOTAL LIABILITIES

£278.1M

54.16%

NET ASSETS

£190.1M

17.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOKYO ELECTRON LTD	Owned: 100.00 %	Shares: 17,233,755	Price per share: £1.00	Total Value: £17,233,755.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Rayner Kelly Director: 27/07/2023 - Present (1 years and 4 months) Secretary: 13/11/2000 - Present (24years) Born in Sep 1960 (age: 64)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 6	View Report
David Copland Brough 01/10/2001 - Present (23 years and 1 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Tatsuya Nagakubo 01/07/2011 - Present (13 years and 4 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jawwad Irshad 27/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Lussier 01/02/2024 - Present (9 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TOKYO ELECTRON LTD	N/A	N/A
TEL FSI INC	N/A	N/A
TEL FSI HOLDINGS	N/A	N/A
TOKYO ELECTRON EUROPE LIMITED	Active - Accounts Filed	View Report
TEL MAGNETIC SOLUTIONS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 20/08/2024	Event: Takeshi Okubo (924894028) has left the board
Date: 20/08/2024	Event: New Board Member Fumihiko Kaminaga (932622488) Appointed
Date: 20/08/2024	Event: Takeshi Okubo (924894028) has left the board
Date: 20/08/2024	Event: New Board Member Fumihiko Kaminaga (932622488) Appointed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Board Member William Lussier (931894842) Appointed
Date: 06/02/2024	Event: James Joseph Traynor (926331354) has left the board
Date: 15/11/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Company Secretary Jawwad Irshad (931186261) Appointed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: Toshiki Kawai (920112466) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: Yoshikazu Nunokawa (926215017) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: Tetsuo Tsuneishi (917858733) has left the board
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Board Member James Joseph Traynor (926331354) Appointed
Date: 20/09/2019	Event: New Accounts filed
Date: 10/09/2019	Event: New Board Member Yoshikazu Nunokawa (926215017) Appointed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: Tetsuro Hori (920111561) has left the board
Date: 02/08/2018	Event: Hideyuki Tsutsumi (921140474) has left the board
Date: 02/08/2018	Event: New Board Member Takeshi Okubo (924894028) Appointed
Date: 01/08/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Confirmation Statement filed
Date: 02/12/2016	Event: New Accounts filed
Date: 04/08/2016	Event: Hikaru Ito (913878812) has left the board
Date: 04/08/2016	Event: New Confirmation Statement filed
Date: 04/08/2016	Event: New Board Member Hideyuki Tsutsumi (921140474) Appointed
Date: 04/08/2016	Event: Kenji Washino (920112480) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Board Member Kenji Washino (920112480) Appointed
Date: 23/09/2015	Event: New Board Member Toshiki Kawai (920112466) Appointed
Date: 23/09/2015	Event: New Board Member Tetsuro Hori (920111561) Appointed
Date: 22/05/2015	Event: New Confirmation Statement filed
Date: 24/12/2014	Event: New Accounts filed
Date: 26/05/2014	Event: New Confirmation Statement filed
Date: 24/04/2014	Event: Chiaki Yamaguchi (913878799) has left the board
Date: 10/01/2014	Event: New Accounts filed
Date: 30/05/2013	Event: New Board Member Tetsuo Tsuneishi (917858733) Appointed
Date: 24/05/2013	Event: New Confirmation Statement filed
Date: 22/05/2013	Event: Hiroshi Takenaka (913878828) has left the board
Date: 29/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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TOKYO ELECTRON EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.8M

£190.1M

£278.1M

£190.1M

People Overview

5

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.8M

£190.1M

£278.1M

£190.1M

Accounts

People Overview

5

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™