This company is commonly known as Nec Capital (uk) Plc. The company was founded 37 years ago and was given the registration number 02100695. The firm's registered office is in SOUTH RUISLIP. You can find them at Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NEC CAPITAL (UK) PLC |
|---|---|---|
| Company Number | : | 02100695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Secretary | 01 October 2020 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 April 2020 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 October 2020 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 July 2021 | Active |
| Nec House, 1 Victoria Road, London, United Kingdom, W3 6BL | Secretary | 27 February 2009 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Secretary | 01 November 2016 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE | Secretary | 01 June 2010 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 08 October 1992 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE | Director | 09 July 2007 | Active |
| 2 1 7 Daizawa, Setagaya Ku, Tokyo 155 0032, Japan, FOREIGN | Director | 30 July 1998 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 25 March 2020 | Active |
| Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW | Director | 25 July 2000 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE | Director | 22 August 2011 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 06 June 2016 | Active |
| 24 London House Avenue Road, St John`S Wood, London, NW8 7PX | Director | 30 July 1998 | Active |
| 1-19-27 Nishiogiminami, Suginami-Ku, Tokyo, Japan, FOREIGN | Director | 25 July 2000 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 November 2016 | Active |
| 28 Westfield Road, West Acton, London, W3 0AX | Director | 10 September 2002 | Active |
| 2-17-8 Narusedai, Machida, Tokyo, Japan, FOREIGN | Director | 12 October 1999 | Active |
| Athene Odyssey Business Park, West End Road South Ruislip Middlesex, London, United Kingdom, HA4 6QE | Director | 17 November 2017 | Active |
| 17 Glenbrook Road, Priorslee Grange, Telford, TF2 9QY | Director | 04 May 1993 | Active |
| 187, Warren House Kensington Westside, Beckford Close, London, W14 8TR | Director | 10 April 2007 | Active |
| 2 Churchill Drive, Edinburgh, EH10 6NZ | Director | 09 September 1994 | Active |
| 10 Balmoral Court, 20 Queens Terrace, London, NW8 6DE | Director | 20 August 1993 | Active |
| Nec House, 1 Victoria Road, London, United Kingdom, W3 6BL | Director | 02 June 2003 | Active |
| Maria Theresia Str 10, 8000, Munchen 80, Germany, | Director | - | Active |
| 5-5-23 Tsukusino, Abiko-Shi, Japan, | Director | 30 June 2004 | Active |
| 18 Thames Crescent, London, W4 2RU | Director | 17 July 1997 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE | Director | 01 June 2010 | Active |
| 17 Glen Brook Road, Telford, TF2 9QY | Director | 09 October 1992 | Active |
| Poststrasse 37a, 4005 Meerbusch 1, Germany, | Director | - | Active |
| 218 Braid Road, Edinburgh, EH10 6NZ | Director | - | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 10 June 2014 | Active |
| North Acre, 1a Cissbury Ring North, London, N12 7AL | Director | 20 August 1996 | Active |
| North Acre, 1a Cissbury Ring North, London, N12 7AL | Director | - | Active |
| Nec Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 7-1, Shiba 5-Chome, Minato-Ku, Tokyo, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Officers | Change person director company. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-24 | Officers | Termination director company with name termination date. | Download |
| 2017-11-24 | Officers | Appoint person director company with name date. | Download |
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