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NEC EUROPE LTD - Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 02832014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athene Odyssey Business Park
- West End Road
- South Ruislip
- Middlesex
- HA4 6QE Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE UK
Management
- Managing Directors
- NEEDHAM, Richard Francis, Sir
- JACKSON, Christopher Richard, Mr.
- ARAI, Tomoya, Mr.
- KAYAHARA, Masayuki, Mr.
- KHANDELWAL, Mayank, Mr.
- MILLS, Craig Charles Edward, Mr.
- MUROOKA, Mitsuhiro, Mr.
- Company secretaries
- MILLS, Craig Charles Edward, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-25
- Age Of Company 1993-06-25 31 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Nec Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800COBYFH41AW6F36
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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NEC EUROPE LTD Company Description
- NEC EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 02832014. Its current trading status is "live". It was registered 1993-06-25. It has declared SIC or NACE codes as "46520". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at Athene Odyssey Business Park .
Get NEC EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nec Europe Ltd - Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
- 1993-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
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confirmation-statement-with-no-updates (2024-07-08) - CS01
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termination-director-company-with-name-termination-date (2024-06-13) - TM01
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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accounts-with-accounts-type-full (2024-01-05) - AA
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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accounts-with-accounts-type-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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accounts-with-accounts-type-full (2022-08-19) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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gazette-filings-brought-up-to-date (2022-03-16) - DISS40
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change-person-director-company-with-change-date (2022-10-28) - CH01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-11-04) - AA
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accounts-with-accounts-type-full (2020-03-30) - AA
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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change-person-secretary-company-with-change-date (2020-10-21) - CH03
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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accounts-with-accounts-type-full (2019-03-05) - AA
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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accounts-with-accounts-type-full (2018-02-26) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2017-03-08) - AA
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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capital-allotment-shares (2017-03-06) - SH01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-30) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-person-director-company-with-change-date (2016-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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capital-allotment-shares (2016-02-10) - SH01
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second-filing-of-director-appointment-with-name (2016-08-09) - RP04AP01
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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accounts-with-accounts-type-full (2014-01-04) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
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change-person-director-company-with-change-date (2013-06-20) - CH01
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
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change-person-director-company-with-change-date (2013-06-27) - CH01
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termination-director-company-with-name (2013-05-20) - TM01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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capital-allotment-shares (2013-07-01) - SH01
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resolution (2013-07-10) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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termination-director-company-with-name (2012-05-25) - TM01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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capital-allotment-shares (2011-04-05) - SH01
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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accounts-with-accounts-type-full (2011-09-21) - AA
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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change-person-director-company-with-change-date (2011-09-23) - CH01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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termination-secretary-company-with-name (2010-05-27) - TM02
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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appoint-person-secretary-company-with-name (2010-05-27) - AP03
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-person-secretary-company-with-change-date (2010-07-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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resolution (2010-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-01) - 288a
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legacy (2009-05-01) - 288c
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legacy (2009-06-02) - 288b
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-full (2009-08-05) - AA
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legacy (2008-06-18) - 288c
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legacy (2008-06-04) - 288b
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legacy (2008-06-04) - 288a
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accounts-with-accounts-type-group (2008-02-02) - AA
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legacy (2008-04-02) - 288b
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legacy (2008-06-24) - 288c
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accounts-with-accounts-type-group (2008-12-05) - AA
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auditors-resignation-company (2008-12-15) - AUD
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 288c
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legacy (2007-07-23) - 363a
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legacy (2007-06-27) - 288a
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legacy (2007-06-26) - 288b
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legacy (2007-04-25) - 288a
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accounts-amended-with-accounts-type-group (2007-04-10) - AAMD
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accounts-with-accounts-type-group (2007-03-13) - AA
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legacy (2007-04-25) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-25) - AA
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-group (2004-08-19) - AA
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legacy (2004-06-29) - 288a
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legacy (2004-06-29) - 288b
keyboard_arrow_right 2003
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resolution (2003-01-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-09) - AA
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legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 288c
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legacy (2003-06-04) - 288b
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legacy (2003-04-18) - 288a
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legacy (2003-04-18) - 288b
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legacy (2003-03-03) - 88(2)R
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legacy (2003-01-26) - 288b
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legacy (2003-07-25) - 88(2)R
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legacy (2003-01-26) - 288a
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legacy (2003-01-26) - 123
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legacy (2003-01-15) - 363s
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legacy (2003-07-25) - 363s
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legacy (2003-06-04) - 288a
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legacy (2003-10-29) - 288a
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statement-of-affairs (2003-11-25) - SA
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legacy (2003-11-25) - 88(2)R
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legacy (2003-10-29) - 288b
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legacy (2002-10-15) - 288a
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legacy (2002-10-09) - 288b
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legacy (2002-06-17) - 363s
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legacy (2002-06-17) - 288a
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legacy (2002-06-17) - 288b
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accounts-with-accounts-type-group (2002-02-04) - AA
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legacy (2002-11-01) - 88(2)R
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legacy (2002-11-01) - 288b
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resolution (2002-12-02) - RESOLUTIONS
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resolution (2002-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-12-22) - AA
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certificate-capital-reduction-issued-capital (2002-12-16) - CERT15
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court-order (2002-12-16) - OC
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legacy (2002-11-13) - 288a
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legacy (2002-11-12) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-13) - 88(2)R
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accounts-with-accounts-type-full-group (2001-01-17) - AA
keyboard_arrow_right 2000
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legacy (2000-02-22) - 88(2)R
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legacy (2000-03-16) - 288a
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legacy (2000-12-21) - 88(2)R
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legacy (2000-03-16) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-06) - AA
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legacy (1999-07-29) - 363s
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-21) - 288a
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accounts-with-accounts-type-full-group (1998-02-03) - AA
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legacy (1998-04-21) - 288b
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legacy (1998-03-23) - 288c
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legacy (1998-08-03) - 288a
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legacy (1998-08-03) - 288b
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legacy (1998-12-21) - 288b
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legacy (1998-07-26) - 363s
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accounts-with-accounts-type-full-group (1998-12-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-01) - AA
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legacy (1997-07-09) - 363s
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legacy (1997-10-09) - 288a
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legacy (1997-10-09) - 288b
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legacy (1997-10-27) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-08) - AA
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legacy (1996-06-21) - 288
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legacy (1996-07-05) - 288
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legacy (1996-07-17) - 288
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legacy (1996-07-17) - 363s
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legacy (1996-09-17) - 288
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legacy (1996-11-25) - 88(2)R
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legacy (1996-08-20) - 288
keyboard_arrow_right 1995
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legacy (1995-11-14) - 288
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legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full-group (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363s
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legacy (1994-04-27) - 288
keyboard_arrow_right 1993
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legacy (1993-07-16) - 88(2)R
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legacy (1993-07-16) - 224
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legacy (1993-12-07) - 288
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legacy (1993-09-15) - 288
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legacy (1993-10-21) - 288
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legacy (1993-09-07) - 288
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incorporation-company (1993-06-25) - NEWINC