This company is commonly known as Nec (uk) Ltd.. The company was founded 50 years ago and was given the registration number 01118976. 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 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | NEC (UK) LTD. |
|---|---|---|
| Company Number | : | 01118976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1973 |
| 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 2022 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 February 2015 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 October 2020 | Active |
| 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ | Secretary | 01 April 1999 | Active |
| Nec House, 1 Victoria Road, London, W3 6BL | Secretary | 08 June 2007 | Active |
| Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ | Secretary | 01 September 1994 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Secretary | 01 December 2016 | Active |
| 28 Westfield Road, West Acton, London, W3 0AX | Secretary | 04 June 2001 | Active |
| 100 Princes Gardens, West Acton, London, W3 0LJ | Secretary | 15 May 2003 | Active |
| 5 Beechfield, Banstead, SM7 3RG | Secretary | 01 August 1995 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE | Secretary | 27 May 2010 | Active |
| 58 Rynton Road, London, W3 9HW | Secretary | - | Active |
| 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ | Director | 07 December 1998 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE | Director | 01 April 2010 | Active |
| Nec House, 1 Victoria Road, London, W3 6BL | Director | 08 June 2007 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 April 2020 | Active |
| Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ | Director | 01 August 1995 | Active |
| Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ | Director | 01 August 1995 | Active |
| Moat House, Cholesbury, Tring, HP23 6ND | Director | 01 July 1994 | Active |
| Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW | Director | 28 October 1999 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, United Kingdom, HA4 6QE | Director | 01 July 2011 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 April 2016 | Active |
| 3-22 3 Chome Naka, Kunitachi-Shi, Tokyo, Japan, | Director | - | Active |
| 1-4-20-203 Narita Nishi, Suginami-Ku, Tokyo, Japan, | Director | - | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 01 December 2016 | Active |
| 28 Westfield Road, West Acton, London, W3 0AX | Director | 04 June 2001 | Active |
| Athene, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE | Director | 14 November 2017 | Active |
| 6-3-819 3 Chome, Koshinakajima, Koto-Ku, Japan, | Director | - | Active |
| 40 Finchley Court, Ballards Lane, London, N3 1NH | Director | - | Active |
| 87 St Augustines Avenue, Wembley, HA9 7NU | Director | 13 June 1996 | Active |
| 187, Warren House Kensington Westside, Beckford Close, London, W14 8TR | Director | 10 April 2007 | Active |
| 100 Princes Gardens, West Acton, London, W3 0LJ | Director | 15 May 2003 | Active |
| Maria Theresia Str 10, 8000, Munchen 80, Germany, | Director | 20 August 1993 | Active |
| 5 Beechfield, Banstead, SM7 3RG | Director | - | Active |
| Nec Europe Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Athene, Odyssey Business Park, South Ruislip, United Kingdom, HA4 6QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | 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 |
| 2020-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Officers | Termination director company with name termination date. | Download |
| 2017-11-15 | Officers | Appoint person director company with name date. | Download |
| 2017-03-06 | Capital | Capital allotment shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.