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OKI EUROPE LIMITED

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

This company is commonly known as Oki Europe Limited. The company was founded 36 years ago and was given the registration number 02203086. The firm's registered office is in EGHAM. You can find them at Blays House Wick Road, Englefield Green, Egham, Surrey. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:OKI EUROPE LIMITED
Company Number:02203086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Blays House Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2023Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2018Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2022Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2022Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2022Active
2 Mallard Place, Strawberry Vale, Twickenham, TW1 4SR

Secretary01 June 1997Active
6 Vincent Court, Denmark Avenue, SW19 4HG

Secretary01 December 1993Active
3-31-37 Akitsucho, Higashi Murayama, Tokyo, Japan, FOREIGN

Secretary-Active
4 Augustus Court Augustus Road, London, SW19 6NA

Secretary01 April 1995Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Secretary01 May 2007Active
Eastwood, Channer Drive, Penn, HP10 8HT

Secretary12 February 1993Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director21 July 2013Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 October 2015Active
32b Noddleburn Road, Largs, KA30 8PY

Director-Active
6 Vincent Court, Denmark Avenue, SW19 4HG

Director17 February 1993Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director11 October 2012Active
76 Oyster Quay, Port Way Port Solent, Portsmouth, PO6 4TF

Director02 April 1993Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2019Active
4-40-19, Minami-Oizumi, Nerima, Japan, FOREIGN

Director06 October 2004Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director30 April 2008Active
B407 1-1 Ogura, Saiwai-Ku, Kawasaki, Japan,

Director06 October 2004Active
Kiba 5-6-36-306, Koto-Ku, Tokyo 135, Japan, FOREIGN

Director-Active
2-15 -2, Koyadai, Japan,

Director01 August 1999Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2015Active
Yahata-Cho 28-10, Takasaki-Shi Gumma-Ken, Japan, FOREIGN

Director08 October 1993Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2017Active
Minamikarasuyama 1-25-1, Setagaya-Ku, Tokyo, Japan, 1570062

Director08 August 2000Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 April 2020Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director01 October 2017Active
3-5-2 Ogigayatsu, Kamakura-Shi, Kanagawa, Japan, 248

Director08 August 2000Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director21 August 2006Active
Blays House, Wick Road, Englefield Green, Egham, TW20 0HJ

Director21 July 2013Active
29 Lyncroft Gardens, London, W13 9PU

Director01 April 2000Active
671-1, Yahata-Cho, Japan,

Director01 August 1999Active
3028-9 Kouenjiminami, Suginami-Ku, Japan, FOREIGN

Director27 June 1997Active

People with Significant Control

Oki Electric Industry Co., Limited
Notified on:01 April 2021
Status:Active
Country of residence:Japan
Address:1-7-12, Toranomon, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Oki Data Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:4-11-22, Shibaura, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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