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.
Name | : | TOKYO ELECTRON EUROPE LIMITED |
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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 | : |
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Registered Address | : | Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Secretary | 27 July 2023 | Active |
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 01 October 2001 | Active |
Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 27 July 2023 | Active |
Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, RH10 9QL | Director | 01 February 2024 | Active |
Pioneer Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 01 July 2011 | Active |
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 01 July 2018 | Active |
75 Camelot Close, Southwater, Horsham, RH13 7XQ | Secretary | 01 June 2000 | Active |
8 Glendyne Close, East Grinstead, RH19 4NP | Secretary | 01 November 1998 | Active |
10 Chantry View Road, Guildford, GU1 3XR | Secretary | 27 April 1994 | Active |
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Secretary | 13 November 2000 | Active |
10 Chantry View Road, Guildford, GU1 3XR | Director | 27 April 1994 | Active |
11-24 Mitsuzawa Nishimachi, Kanagawa-Ku Yokohama-City, Kanagawa, Japan, | Director | 01 April 2000 | Active |
117 Hammersmith Grove, London, W6 0NJ | Director | 27 April 1994 | Active |
5-1-13-1001 Tanashi-Cho, Nishitokyo-Shi, Japan, FOREIGN | Director | 01 April 2003 | Active |
1-13-13 Shibakubo, Tanashi-City, Tokyo, Japan, 188 | Director | 01 October 1994 | Active |
2-15-7 Nakamachi, Musashino-Shi, Japan, TOKYO | Director | 01 April 2005 | Active |
2-15-7 Naka-Cho, Musashino City, Tokyo, Japan, FOREIGN | Director | 20 May 1994 | Active |
2-5-2 Motosuku, Higashi-Matsuyama City, Saitama, Japan, 3550063 | Director | 01 June 1998 | Active |
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 19 June 2015 | Active |
34 Campion Close, Croydon, CR0 5SN | Director | 01 December 2003 | Active |
1-19-4 Minami-Ogikubo, Suginami-Ku, Tokyo, Japan, | Director | 20 May 1994 | Active |
5-17-4 Akatsutsumi, Setagaya Ku, Japan, | Director | 20 May 1994 | Active |
7-36-1-916 Sagamiohno, Sagamihara City, Kanagawa, Japan, | Director | 01 April 1999 | Active |
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 01 April 2009 | Active |
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL | Director | 19 June 2015 | Active |
4-1-30 Narusedai Machida Shi, Tokyo 194, Japan, FOREIGN | Director | 01 October 1997 | Active |
2-14-7-3-201 Kodai, Miyamae-Ku, Kawasaki-City, Japan, | Director | 01 October 1994 | Active |
4-48-7, Minamioosawa, Hachioji-Shi, Japan, | Director | 01 May 2008 | Active |
Pioneer, Crawley Business Quarter, Fleming Way, Crawley, England, RH10 9QL | Director | 19 June 2019 | Active |
3-505 3-5 Ochiai, Tama-Shi, Tokyo, Japan, FOREIGN | Director | 01 April 2003 | Active |
1-52-12 Sakuragaoka, Tana-Shi, Tokyo, Japan, FOREIGN | Director | 01 April 2003 | Active |
3 Mayfield Road, Acton, London, W3 9HQ | Director | 01 April 2005 | Active |
8-2-4-101, Akasaka, Minato-Ku, Japan, | Director | 01 April 2010 | Active |
2-9-9-201, Minamiazabu, Minato-Ku, Japan, FOREIGN | Director | 01 April 2003 | Active |
2-3-7-913 Minowa-Cho, Kohoku-Ku, Yokohama-City, Japan, 223 | Director | 01 October 1994 | Active |
Tokyo Electron Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Japan |
Address | : | Akasaka Biz Tower, 3-1 Akasaka 5-Chome, Tokyo 107-6325, Japan, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Termination director company with name termination date. | Download |
2024-01-11 | Resolution | Resolution. | Download |
2023-12-01 | Incorporation | Memorandum articles. | Download |
2023-11-10 | Accounts | Accounts with accounts type full. | Download |
2023-07-31 | Officers | Appoint person secretary company with name date. | Download |
2023-07-31 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Officers | Termination secretary company with name termination date. | Download |
2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Officers | Termination director company with name termination date. | Download |
2022-12-14 | Accounts | Accounts with accounts type full. | Download |
2022-10-10 | Officers | Termination director company with name termination date. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type full. | Download |
2020-07-24 | Officers | Termination director company with name termination date. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Officers | Appoint person director company with name date. | Download |
2019-09-16 | Accounts | Accounts with accounts type full. | Download |
2019-09-06 | Officers | Appoint person director company with name date. | Download |
2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Officers | Appoint person director company with name date. | Download |
2018-07-31 | Officers | Termination director company with name termination date. | Download |
2018-07-31 | Officers | Termination director company with name termination date. | Download |
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