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TAKEX EUROPE LIMITED

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

This company is commonly known as Takex Europe Limited. The company was founded 34 years ago and was given the registration number 02452738. The firm's registered office is in BASINGSTOKE. You can find them at Takex House Aviary Court, Wade Road, Basingstoke, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TAKEX EUROPE LIMITED
Company Number:02452738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Takex House Aviary Court, Wade Road, Basingstoke, Hampshire, RG24 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265, North Temple Drive, Milpitas, United States,

Director01 October 2022Active
26 Upton Crescent, Basingstoke, RG21 5SW

Secretary06 August 1999Active
Inariyama-Cho, Katsura, Nishi-Kyo-Ku, Japan,

Secretary-Active
15 Hewlett Place, Bagshot, GU19 5NA

Secretary01 January 1994Active
Laurel Square Takatsuki B2001, Akutagawa-Cho 1chome 2ban, Takatsuki-City, Japan,

Director30 March 2004Active
Sonnestrasse 13, D6634 Wallerfangen, Saarland, Germany,

Director-Active
24-23 Inariyama-Cho, Katsura, Nishi-Kyo-Ku, Japan,

Director-Active
2 Heathfield, Cobham, KT11 2QY

Director01 January 1994Active
6o Kusakawa-Cho, Nanzenji, Sakyo-Ku, Japan,

Director-Active

People with Significant Control

Mr Naomasa Kurasawa
Notified on:01 October 2022
Status:Active
Date of birth:April 1969
Nationality:Japanese
Address:Takex House Aviary Court, Wade Road, Basingstoke, RG24 8PE
Nature of control:
  • Significant influence or control
Yuji Egawa
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Japanese
Country of residence:United States
Address:18945, Cabernet Drive, Saratoga, United States, 95070
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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type small.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-06-28Officers

Change person director company with change date.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type small.

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2016-01-27Annual return

Annual return company with made up date.

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2015-07-01Accounts

Accounts with accounts type small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type small.

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