Company information:
Nec (Uk) Ltd. (No: 01118976)
Address: ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE
Status: Active
Incorporated: 19-Jun-1973
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: GARY COLLINS ( DOB: Jan-1965 From: Apr-2022 )
Current Director: CHRIS RICHARD JACKSON ( DOB: Mar-1967 From: Feb-2015 )
Current Director: HIROSHI KOMAZAKI ( DOB: Jun-1963 From: Dec-2016 )
Current Secretary: HIROSHI KOMAZAKI ( From: Dec-2016 )
Resigned Director: TATEO AOKI ( DOB: Dec-1942 From: Dec-1998 To: Jun-2001 )
Resigned Director: GARY WILLIAM DODD ( DOB: Jun-1961 From: Apr-2010 To: Nov-2013 )
Resigned Director: TETSUYA FUJIOKA ( DOB: Sep-1958 From: Jun-2007 To: May-2010 )
Resigned Director: YASUHIRO HASEGAWA ( DOB: Sep-1969 From: Apr-2020 To: Apr-2022 )
Resigned Director: KATSUJI HASHIMOTO ( DOB: Feb-1943 From: Aug-1995 To: Jun-1996 )
Resigned Director: TONY HUTSON ( DOB: Apr-1954 From: Jul-1994 To: Feb-2006 )
Resigned Director: TSUNEO IDEI ( DOB: Jul-1943 From: Oct-1999 To: Jul-2003 )
Resigned Director: NAOKI IIZUKA ( DOB: Oct-1955 From: Jul-2011 To: Mar-2016 )
Resigned Director: MASAHIRO IKENO ( DOB: Dec-1960 From: Apr-2016 To: Nov-2017 )
Resigned Director: YASUSHI KAITO ( DOB: Nov-1942 From: Jan-1993 To: Aug-1995 )
Resigned Director: KENJI KANNO ( DOB: Jun-1944 From: Jan-1993 To: Aug-1995 )
Resigned Director: KAZUO KOMINAMI ( DOB: Oct-1945 From: Jun-2001 To: May-2003 )
Resigned Director: HIRONOBU KUROSAKI ( DOB: Sep-1960 From: Nov-2017 To: Mar-2020 )
Resigned Director: SADAKAZU MATSUBA ( DOB: Feb-1939 From: Jan-1993 To: Aug-1993 )
Resigned Director: SHIRO MATSUI ( DOB: Feb-1945 From: Jan-1993 To: May-1996 )
Resigned Director: HIROJI MATSUMIYA ( DOB: Mar-1953 From: Jun-1996 To: Dec-1998 )
Resigned Director: TOSHIYUKI MINENO ( DOB: Mar-1951 From: Apr-2007 To: Jun-2009 )
Resigned Director: YASUTOSHI OGINO ( DOB: Sep-1956 From: May-2003 To: Jun-2007 )
Resigned Director: TAKU OKUTO ( DOB: Feb-1941 From: Aug-1993 To: Apr-1998 )
Resigned Director: DEREK ORMOND ( DOB: Aug-1951 From: Jan-1993 To: Mar-2005 )
Resigned Director: TOSHIYUKI OTAKE ( DOB: May-1963 From: May-2010 To: Nov-2016 )
Resigned Director: THOMAS DAVID PAYETTE ( DOB: Sep-1968 From: Sep-2005 To: Mar-2010 )
Resigned Director: MASAMI SHINOZAKI ( DOB: Mar-1937 From: Jan-1993 To: Aug-1993 )
Resigned Director: SHUNICHI SUZUKI ( DOB: Feb-1945 From: Jan-1993 To: Aug-1995 )
Resigned Director: KANEO SUZUKI ( DOB: Nov-1938 From: Jan-1993 To: Aug-1993 )
Resigned Director: KENJI TAKANO ( DOB: Apr-1947 From: Jul-2003 To: Apr-2007 )
Resigned Director: AKIRA TANAKA ( DOB: Nov-1948 From: Dec-1989 To: Sep-1994 )
Resigned Director: AKIRA TANAKA ( DOB: Nov-1948 From: Dec-1989 To: Oct-1999 )
Resigned Director: FREDRIK HANS,GEORG TUMEGARD ( DOB: Apr-1972 From: Jan-2013 To: Sep-2013 )
Resigned Director: TOSHAIKI YAMAFUJI ( DOB: Oct-1941 From: Aug-1993 To: Aug-1995 )
Resigned Director: NOBUAKI YAMAGUCHI ( DOB: May-1937 From: Jan-1993 To: Aug-1993 )
Resigned Director: NOBUYUKI YANAGINUMA ( DOB: Dec-1953 From: Jun-2009 To: Jun-2011 )
Resigned Secretary: TATEO AOKI ( DOB: Dec-1942 From: Apr-1999 To: Jun-2001 )
Resigned Secretary: TETSUYA FUJIOKA ( DOB: Sep-1958 From: Jun-2007 To: May-2010 )
Resigned Secretary: KATSUJI HASHIMOTO ( DOB: Feb-1943 From: Sep-1994 To: Aug-1995 )
Resigned Secretary: KAZUO KOMINAMI ( DOB: Oct-1945 From: Jun-2001 To: May-2003 )
Resigned Secretary: YASUTOSHI OGINO ( DOB: Sep-1956 From: May-2003 To: Jun-2007 )
Resigned Secretary: DEREK ORMOND ( DOB: Aug-1951 From: Aug-1995 To: Apr-1999 )
Resigned Secretary: TOSHIYUKI OTAKE ( From: May-2010 To: Nov-2016 )
Resigned Secretary: AKIRA TANAKA ( DOB: Nov-1948 From: Jan-1993 To: Sep-1994 )
Persons of Significant Control:
Nec Europe Ltd, Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)