This company is commonly known as Sumitomo Electric Europe Limited. The company was founded 28 years ago and was given the registration number 03166149. The firm's registered office is in ELSTREE HILL SOUTH. You can find them at Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | SUMITOMO ELECTRIC EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03166149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, Hertfordshire, WD6 3SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Secretary | 11 April 2018 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 16 June 2020 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 11 April 2018 | Active |
| Unit 220, Centennial Avenue, Centennial Park, Elstree Hill South, United Kingdom, WD6 3SL | Director | 08 December 2023 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 27 June 2018 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 09 January 2018 | Active |
| High Trees, Great Holland, Frinton On Sea, CO13 0HZ | Nominee Secretary | 29 February 1996 | Active |
| 48 Shaftesbury Avenue, Kenton, Harrow, HA3 0QY | Secretary | 08 May 1996 | Active |
| 36 Howcroft Crescent, West Finchley, London, N3 1PB | Secretary | 12 August 2005 | Active |
| 16 Carisbrooke House, Courtlands, Richmond, TW10 5AZ | Secretary | 04 December 1998 | Active |
| Flat 31 Birley Lodge, 63 Acacia Road, London, NW8 6BJ | Secretary | 30 August 2002 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Secretary | 01 October 2009 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Secretary | 01 March 2014 | Active |
| 2 Beechcroft, Chesham Road, Berkhamsted, HP4 3BT | Director | 30 September 1999 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 11 November 2015 | Active |
| Via Lario 26, Milan, Italy, 20159 | Director | 01 June 2009 | Active |
| 48 Shaftesbury Avenue, Kenton, Harrow, HA3 0QY | Director | 08 May 1996 | Active |
| 2-24-1-203, Minamiikuta, Tama-Ku, Kawasaki, Japan, 214-0036 | Director | 14 May 2010 | Active |
| 2-24-1-203 Minami-Ikuta, Tama-Ku, Kawasaki, Japan, | Director | 29 June 2005 | Active |
| 4-26-6-206 Nishi Gotanda, Shinagawa-Ku, Tokyo, Japan, FOREIGN | Director | 20 June 2007 | Active |
| 3 5 3 101 Sakura, Setagaya Ku, Tokyo, 156 | Director | 08 May 1996 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 17 January 2011 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 15 March 2012 | Active |
| 24 Redwood Drive, Wing, LU7 0TA | Nominee Director | 29 February 1996 | Active |
| 36 Howcroft Crescent, West Finchley, London, N3 1PB | Director | 12 August 2005 | Active |
| 7 Lady Housty Avenue, Newton, Swansea, SA3 4TS | Director | 08 May 1996 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 27 June 2017 | Active |
| 12 Lynton Mead, Woodside Park, London, N20 8DJ | Director | 28 February 2003 | Active |
| 1-11-35-124, Iwase, 247-0051, Kamakura, Japan, | Director | 01 October 2009 | Active |
| 16 Carisbrooke House, Courtlands, Richmond, TW10 5AZ | Director | 02 November 1998 | Active |
| Flat 31 Birley Lodge, 63 Acacia Road, London, NW8 6BJ | Director | 30 August 2002 | Active |
| 10 Freston Park, London, N3 1UP | Director | 11 March 2002 | Active |
| Kyoda Grand Hills 304, 5-14-1 Funabashi, Setagaya-Ku, Japan, FOREIGN | Director | 06 May 1999 | Active |
| Unit 220 Centennial Avenue, Centennial Park, Elstree Hill South, WD6 3SL | Director | 01 June 2014 | Active |
| 3-5-3-104 Sakura,, Setagaya-Ku,, Tokyo,, Japan, FOREIGN | Director | 30 June 2004 | Active |
| Sumitomo Electric Industries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 4-5-33, Kitahama, Osaka, Japan, 541 0041 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Address | Change sail address company with old address new address. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-27 | Officers | Appoint person director company with name date. | Download |
| 2018-05-11 | Officers | Termination director company with name termination date. | Download |
| 2018-05-11 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-16 | Officers | Appoint person secretary company with name date. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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