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SENKO ADVANCED COMPONENTS (EURO) LIMITED

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

This company is commonly known as Senko Advanced Components (euro) Limited. The company was founded 29 years ago and was given the registration number 02999350. The firm's registered office is in BASINGSTOKE. You can find them at Unit 2 Rankine Road, Unit 2 Rankine Road, Basingstoke, Hampshire. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:SENKO ADVANCED COMPONENTS (EURO) LIMITED
Company Number:02999350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Office Address & Contact

Registered Address:Unit 2 Rankine Road, Unit 2 Rankine Road, Basingstoke, Hampshire, England, RG24 8PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-301-5, Betsuyama, Yokkaichi-Shi, Mie, Japan,

Director08 December 1994Active
Oostmaaslaan 306, Rotterdam, Holland, 3063

Secretary30 April 1998Active
7 The Ridgeway, London,

Secretary08 March 1996Active
Oostmaaslaan 306, 3063 Rotterdam Dc, Netherlands,

Secretary29 August 1997Active
10874 Cloverhurst Way, San Diego, Usa, FOREIGN

Secretary11 November 1998Active
113-3 Uchigomagari-Cho, Matsusaka-Shi Mie-Prefecture, 515 Japan,

Secretary08 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 December 1994Active
Oostmaaslaan 306, Rotterdam, Holland, 3063

Director30 April 1998Active
7 The Ridgeway, London,

Director08 March 1996Active
51 Northboro Road, Southborough, Usa, 01772

Director21 July 1999Active
7365 Kawashima-Cho, Yokkaich City, Mie 510 Japan, FOREIGN

Director08 December 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 December 1994Active
Oostmaaslaan 306, 3063 Rotterdam Dc, Netherlands,

Director29 August 1997Active
10874 Cloverhurst Way, San Diego, Usa, FOREIGN

Director11 November 1998Active
2493 Jerrys Lane, Fr Mitchell Kentucky, 41017 Usa, FOREIGN

Director08 December 1994Active
1977-1 Chikusa, Komono-Cho Mie Gun, Mie-Prefecture 510 Japan, FOREIGN

Director08 December 1994Active
1-10-17 Nishiura, Yokkaichi-Shi, Mie 510 Japan,

Director08 December 1994Active

People with Significant Control

Mr Ryosuke Okura
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:Japanese
Country of residence:Japan
Address:4-301-5, Betsuyama, Yokkaichi-Shi, Japan,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type group.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type group.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type group.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type group.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type group.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type group.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-11-07Accounts

Accounts with accounts type full.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-05Address

Change registered office address company with date old address new address.

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2015-09-29Accounts

Accounts with accounts type full.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Mortgage

Mortgage satisfy charge full.

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2014-11-12Mortgage

Mortgage satisfy charge full.

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2014-11-11Accounts

Accounts with accounts type full.

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2014-11-07Capital

Capital allotment shares.

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2014-11-07Resolution

Resolution.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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