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TOKYO ELECTRON EUROPE LIMITED

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

This company is commonly known as Tokyo Electron Europe Limited. The company was founded 30 years ago and was given the registration number 02923252. The firm's registered office is in FLEMING WAY CRAWLEY. You can find them at Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, West Sussex. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:TOKYO ELECTRON EUROPE LIMITED
Company Number:02923252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL

Secretary27 July 2023Active
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director01 October 2001Active
Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL

Director27 July 2023Active
Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL

Director01 February 2024Active
Pioneer Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director01 July 2011Active
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL

Director01 July 2018Active
75 Camelot Close, Southwater, Horsham, RH13 7XQ

Secretary01 June 2000Active
8 Glendyne Close, East Grinstead, RH19 4NP

Secretary01 November 1998Active
10 Chantry View Road, Guildford, GU1 3XR

Secretary27 April 1994Active
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL

Secretary13 November 2000Active
10 Chantry View Road, Guildford, GU1 3XR

Director27 April 1994Active
11-24 Mitsuzawa Nishimachi, Kanagawa-Ku Yokohama-City, Kanagawa, Japan,

Director01 April 2000Active
117 Hammersmith Grove, London, W6 0NJ

Director27 April 1994Active
5-1-13-1001 Tanashi-Cho, Nishitokyo-Shi, Japan, FOREIGN

Director01 April 2003Active
1-13-13 Shibakubo, Tanashi-City, Tokyo, Japan, 188

Director01 October 1994Active
2-15-7 Nakamachi, Musashino-Shi, Japan, TOKYO

Director01 April 2005Active
2-15-7 Naka-Cho, Musashino City, Tokyo, Japan, FOREIGN

Director20 May 1994Active
2-5-2 Motosuku, Higashi-Matsuyama City, Saitama, Japan, 3550063

Director01 June 1998Active
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director19 June 2015Active
34 Campion Close, Croydon, CR0 5SN

Director01 December 2003Active
1-19-4 Minami-Ogikubo, Suginami-Ku, Tokyo, Japan,

Director20 May 1994Active
5-17-4 Akatsutsumi, Setagaya Ku, Japan,

Director20 May 1994Active
7-36-1-916 Sagamiohno, Sagamihara City, Kanagawa, Japan,

Director01 April 1999Active
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director01 April 2009Active
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director19 June 2015Active
4-1-30 Narusedai Machida Shi, Tokyo 194, Japan, FOREIGN

Director01 October 1997Active
2-14-7-3-201 Kodai, Miyamae-Ku, Kawasaki-City, Japan,

Director01 October 1994Active
4-48-7, Minamioosawa, Hachioji-Shi, Japan,

Director01 May 2008Active
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL

Director19 June 2019Active
3-505 3-5 Ochiai, Tama-Shi, Tokyo, Japan, FOREIGN

Director01 April 2003Active
1-52-12 Sakuragaoka, Tana-Shi, Tokyo, Japan, FOREIGN

Director01 April 2003Active
3 Mayfield Road, Acton, London, W3 9HQ

Director01 April 2005Active
8-2-4-101, Akasaka, Minato-Ku, Japan,

Director01 April 2010Active
2-9-9-201, Minamiazabu, Minato-Ku, Japan, FOREIGN

Director01 April 2003Active
2-3-7-913 Minowa-Cho, Kohoku-Ku, Yokohama-City, Japan, 223

Director01 October 1994Active

People with Significant Control

Tokyo Electron Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Akasaka Biz Tower, 3-1 Akasaka 5-Chome, Tokyo 107-6325, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

Download
2024-02-02Officers

Termination director company with name termination date.

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2024-01-11Resolution

Resolution.

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2023-12-01Incorporation

Memorandum articles.

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2023-11-10Accounts

Accounts with accounts type full.

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2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Termination secretary company with name termination date.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type full.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-07-24Officers

Termination director company with name termination date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Appoint person director company with name date.

Download
2019-09-16Accounts

Accounts with accounts type full.

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Appoint person director company with name date.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-31Officers

Termination director company with name termination date.

Download

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