General information

Name:

Nec (UK) Limited.

Office Address:

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

Number: 01118976

Incorporation date: 1973-06-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nec (UK) came into being in 1973 as a company enlisted under no 01118976, located at HA4 6QE South Ruislip at Athene Odyssey Business Park. The company has been in business for fifty one years and its last known status is active. The company's Standard Industrial Classification Code is 61900: Other telecommunications activities. The latest financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-01-31.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Merton Council, with over 4 transactions from worth at least 500 pounds each, amounting to £69,443 in total. The company also worked with the Brighton & Hove City (7 transactions worth £30,824 in total) and the Scarborough Borough Council (6 transactions worth £23,836 in total). Nec (UK) was the service provided to the Brighton & Hove City Council covering the following areas: Communications N Computing and Level Not Required was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services.

Gary C., Craig M. and Chris J. are the firm's directors and have been doing everything they can to make sure everything is working correctly since April 2022. Additionally, the managing director's tasks are constantly supported by a secretary - Craig M., who joined the limited company on 2020-10-01.

Company staff

Gary C.

Role: Director

Appointed: 01 April 2022

Latest update: 9 June 2024

Craig M.

Role: Director

Appointed: 01 October 2020

Latest update: 9 June 2024

Craig M.

Role: Secretary

Appointed: 01 October 2020

Latest update: 9 June 2024

Chris J.

Role: Director

Appointed: 01 February 2015

Latest update: 9 June 2024

People with significant control

The companies that control this firm include: Nec Europe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in South Ruislip at Odyssey Business Park, West End Road, HA4 6QE, Middlesex and was registered as a PSC under the registration number 2832014.

Nec Europe Ltd
Address: Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England / Wales
Registration number 2832014
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 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (40 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 1 £ 5 675.00
2015-06-26 PAY00775064 £ 5 675.00 Communications N Computing
2014 Brighton & Hove City 1 £ 5 675.00
2014-07-16 PAY00679910 £ 5 675.00 Communications N Computing
2014 Solihull Metropolitan Borough Council 1 £ 219.54
2014-10-01 40293668 £ 219.54 Children & Education Services
2013 Brighton & Hove City 3 £ 13 117.50
2013-08-16 PAY00592470 £ 5 680.00 Communications N Computing
2013 Scarborough Borough Council 6 £ 23 835.68
2013-05-23 Ref: 20130520166073000000001 £ 16 617.84 Telephone Circuit Rental
2013 Solihull Metropolitan Borough Council 1 £ 221.75
2013-11-06 17850556 £ 221.75 Children & Education Services
2012 Gateshead Council 2 £ 8 327.42
2012-02-07 42309944 £ 5 593.46 Supplies And Services
2011 Brighton & Hove City 2 £ 6 356.00
2011-07-22 PAY00400203 £ 5 680.00 Communications N Computing
2011 Gateshead Council 1 £ 375.00
2011-12-28 42299184 £ 375.00 Supplies And Services
2011 Merton Council 3 £ 65 120.46
2011-01-11 1363 £ 57 986.11 Supplies And Services
1970 Merton Council 1 £ 4 322.90
1970-01-01 1630 £ 4 322.90 Supplies And Services

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62090 : Other information technology service activities
  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 46510 : Wholesale of computers, computer peripheral equipment and software
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