CASIO ELECTRONICS CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casio Electronics Co. Limited. The company was founded 49 years ago and was given the registration number 01203633. The firm's registered office is in . You can find them at 10 Norwich Street, London, , . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name	:	CASIO ELECTRONICS CO. LIMITED
Company Number	:	01203633
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1975
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46480 - Wholesale of watches and jewellery 46520 - Wholesale of electronic and telecommunications equipment and parts 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address	:	10 Norwich Street, London, EC4A 1BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6-2, Hon-Machi 1-Chome, Shibuya-Ku, Tokyo 151-8543, Japan,	Director	05 June 2023	Active
The Hive Building, 26 Wembley Boulevard, Wembley Park, Wembley, United Kingdom, HA9 0HP	Director	05 November 2019	Active
Casio-Platz 1, 22848 Norderstedt, Germany,	Director	21 July 2009	Active
4 Alwyne Place, Canonbury, London, N1 2NL	Secretary	-	Active
2 De Burgh Park, Banstead Village, SM7 2PP	Director	01 June 1993	Active
27 Grove Hall Court, London, NW8 9NR	Director	-	Active
6 West Avenue, Hendon, London, NW4 2LJ	Director	01 December 1999	Active
The Hive Building, 26 Wembley Boulevard, Wembley Park, Wembley, United Kingdom, HA9 0HP	Director	23 June 2017	Active
353-7 Oba Cho, Aoba Ku, Yokohama, Japan,	Director	27 June 2002	Active
8-1 Ichome, Higashi, Kunitachi-City, Japan, FOREIGN	Director	-	Active
12 Broadlands Lodge, 18 Broadlands Road, London, N6 4AW	Director	26 June 1998	Active
6-2 Honmachi, 1-Chome, Shibuya-Ku 151-8543, Japan,	Director	17 June 2016	Active
10-16-2 Shimorenjaku Mikata-Shi, Tokyo 181, Japan, FOREIGN	Director	-	Active
10 Norwich Street, London, EC4A 1BD	Director	02 April 2012	Active
276-17, Narahashi 1-Chome, Higashi Yamato City, Tokyo, Japan,	Director	29 June 2006	Active
Dockenhudener Chaussee 4, Halstenbek, Germany,	Director	29 June 2000	Active
109-93, Besso Sashiougi Ryou, Nishiku Saitama City, Japan,	Director	29 June 2011	Active
2-6-1 Nishi Shinjuku, Shinjuku Ku, Tokyo, Japan, FOREIGN	Director	01 December 2001	Active
2-6-1 Nishi Shinjuku, Shinjuku Ku, Tokyo, Japan, FOREIGN	Director	30 June 1995	Active
10 Norwich Street, London, EC4A 1BD	Director	27 June 2013	Active
8-5-502 Nagatakita 3-Chome, Minami-Ku, Yokohama, Japan, 232	Director	01 June 1993	Active
32 Riversmead, Hoddesdon, EN11 8DP	Director	-	Active
22 Penthouse, Balmoral Court Queens Terrace, St Johns Wood, NW8	Director	01 June 1993	Active
669-2 Hirai, Himode-Cho Nishit-Gun, Tokyo, Japan, FOREIGN	Director	21 December 2000	Active
2568-5 Ishikawa-Cho, Hachiouji City, Tokyo, Japan,	Director	29 June 2000	Active
77 The Ridings, London, W5 3DP	Director	01 April 1994	Active
13-22-401 Shimomae, 1-Chome Toda-Shi, Saitama, Japan,	Director	26 June 1998	Active
10 Norwich Street, London, EC4A 1BD	Director	01 April 2016	Active
Harp View, 12 Priestly Way, London, United Kingdom, NW2 7JD	Director	01 June 2017	Active
43, Alberts Court, 2 Palgrave Gardens, London, NW1 6EL	Director	27 June 2008	Active

People with Significant Control

Casio Computer Co. Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	6-2 Hon-Machi, 1-Chome, Shibuya-Ku, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CASIO ELECTRONICS CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement