General information

Name:

Nec Europe Limited

Office Address:

Athene Odyssey Business Park West End Road HA4 6QE South Ruislip

Number: 02832014

Incorporation date: 1993-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02832014 thirty one years ago, Nec Europe Ltd is categorised as a Private Limited Company. Its current mailing address is Athene Odyssey Business Park, West End Road South Ruislip. This firm's registered with SIC code 46520: Wholesale of electronic and telecommunications equipment and parts. 31st March 2022 is the last time when company accounts were filed.

The trademark of Nec Europe is "ETCA". It was applied for in October, 2014 and it was printed in the journal number 2015-003.

The following company owes its well established position on the market and unending growth to a group of seven directors, specifically Tomoya A., Tomonori U., Mayank K. and 4 other members of the Management Board who might be found within the Company Staff section of our website, who have been guiding the firm for nearly one year. Furthermore, the managing director's efforts are assisted with by a secretary - Craig M., who was selected by the following company on 2020-10-01.

Trade marks

Trademark UK00003077051
Trademark image:-
Trademark name:ETCA
Status:Application Published
Filing date:2014-10-15
Owner name:NEC Europe Ltd
Owner address:N E C Europe Ltd, Odyssey Business Park, West End Road, RUISLIP, United Kingdom, HA4 6QE

Company staff

Tomoya A.

Role: Director

Appointed: 01 April 2024

Latest update: 16 April 2024

Tomonori U.

Role: Director

Appointed: 01 September 2023

Latest update: 16 April 2024

Mayank K.

Role: Director

Appointed: 01 September 2023

Latest update: 16 April 2024

Mitsuhiro M.

Role: Director

Appointed: 01 April 2022

Latest update: 16 April 2024

Craig M.

Role: Director

Appointed: 01 April 2022

Latest update: 16 April 2024

Craig M.

Role: Secretary

Appointed: 01 October 2020

Latest update: 16 April 2024

Christopher J.

Role: Director

Appointed: 01 April 2020

Latest update: 16 April 2024

Richard N.

Role: Director

Appointed: 01 October 1997

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Nec Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Shiba 5-Chome, Minato-Ku, 108 8001 and was registered as a PSC under the reg no 0104-01-022916.

Nec Corporation
Address: 7-1 Shiba 5-Chome, Minato-Ku, Tokyo, 108 8001, Japan
Legal authority Japanese Law
Legal form Stock Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0104-01-022916
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
30
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