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NEC EUROPE LTD

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

This company is commonly known as Nec Europe Ltd. The company was founded 31 years ago and was given the registration number 02832014. 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 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:NEC EUROPE LTD
Company Number:02832014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Secretary01 October 2020Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director01 September 2023Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director01 April 2020Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director01 September 2023Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director01 April 2022Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director01 April 2022Active
Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director01 October 1997Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director01 September 2023Active
12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ

Secretary07 December 1998Active
100 Princes Gardens, West Acton, London, W3 0LJ

Secretary08 June 2007Active
Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ

Secretary01 October 1993Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Secretary01 November 2016Active
28 Westfield Road, West Acton, London, W3 0AX

Secretary04 June 2001Active
87 St Augustines Avenue, Wembley, HA9 7NU

Secretary13 June 1996Active
24 Wykeham Hill, Wembley, Japan, HA9 9RZ

Secretary25 June 1993Active
100 Princes Gardens, West Acton, London, W3 0LJ

Secretary15 May 2003Active
Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Secretary27 May 2010Active
Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director16 May 2013Active
4-17-4 Kanno Ichikawa-Shi, Chiba 272, Japan,

Director01 October 1997Active
6-51-5 Shimouma, Setagaya-Ku, Japan, FOREIGN

Director14 October 2003Active
55 Rue Du Ranelagh, 75016 Paris, France, FOREIGN

Director14 October 2003Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director01 June 2017Active
16-12 Jomyoji 6 Chome, Kamakura, Japan,

Director10 January 2003Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director17 May 2016Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director26 June 2018Active
2-6-3 Narusedai, Machida-Shi, Tokyo, Japan, FOREIGN

Director08 June 2007Active
Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW

Director01 March 2000Active
Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director01 July 2011Active
Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE

Director01 April 2016Active
24 London House Avenue Road, St John`S Wood, London, NW8 7PX

Director20 July 1998Active
40-4, 1-7, Oyamadasakuradai, Machida-Shi, Tokyo, Japan,

Director01 June 2008Active
3-22 Naka 3-Chome, Kunitachi-Shi, Tokyo, Japan,

Director01 November 1995Active
Fujimidai 4-41-1-623, Kunitachi-Shi, Tokyo, Japan, 186-0003

Director14 May 2010Active
1-4-20-203 Narita Nishi, Suginami-Ku, Tokyo, Japan,

Director20 August 1993Active
Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE

Director21 June 2011Active

People with Significant Control

Nec Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:7-1, Shiba 5-Chome, Minato-Ku, Tokyo, Japan, 108 8001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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