Kaga (europe) Electronics Ltd.

General information

Name:

Kaga (europe) Electronics Limited.

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 06841740

Incorporation date: 2009-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kaga (europe) Electronics started conducting its operations in 2009 as a Private Limited Company with reg. no. 06841740. The business has been prospering for 11 years and the present status is active. This company's office is based in London at Hill House. You could also locate the firm utilizing the postal code : EC4A 3TR. This company debuted under the business name Kaga (europe), however for the last eleven years has operated under the business name Kaga (europe) Electronics Ltd.. This firm's SIC and NACE codes are 46520 - Wholesale of electronic and telecommunications equipment and parts. Kaga (europe) Electronics Limited. reported its latest accounts for the financial year up to 2019-03-31. The firm's latest annual confirmation statement was submitted on 2019-03-10.

At the moment, the directors appointed by the following business are: Shintaro K. appointed on 2015-04-01, Kaname Y. appointed in 2014 in April, Eiji K. appointed eight years ago and 2 others listed below.

  • Previous company's names
  • Kaga (europe) Electronics Ltd. 2009-04-01
  • Kaga (europe) Ltd. 2009-03-10

Company staff

Shintaro K.

Role: Director

Appointed: 01 April 2015

Latest update: 15 December 2019

Kaname Y.

Role: Director

Appointed: 01 April 2014

Latest update: 15 December 2019

Eiji K.

Role: Director

Appointed: 01 April 2012

Latest update: 15 December 2019

Ryoichi K.

Role: Director

Appointed: 01 April 2012

Latest update: 15 December 2019

Nobuki O.

Role: Director

Appointed: 10 March 2009

Latest update: 15 December 2019

People with significant control

The companies that control this firm include: Kaga Electronics Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo101-8629 at Kandamatsunagacho, Chiyoda-Ku and was registered as a PSC under the registration number 00117692.

Kaga Electronics Co., Ltd.
Address: 20 Kandamatsunagacho, Chiyoda-Ku, Tokyo101-8629, Japan
Legal authority Japanese Companies Act 2006
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 00117692
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 24 March 2020
Confirmation statement last made up date 10 March 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2019-03-10 (CS01)
filed on: 14th, May 2019
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
10
Company Age

Similar companies nearby

Closest companies