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NEC Europe Ltd., Uxbridge

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Name

NEC Europe Ltd.

Identification

Chp
Companies House 02832014
Lei
213800COBYFH41AW6F36

Address

Belmont Road, Uxbridge UB8 1HE, United Kingdom
Ruislip, United Kingdom

Corporate purpose

46.52
Wholesale of electronic and telecommunications equipment and parts

Financials

Employees

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History

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DATA SERVICES

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Publications

1 Dec 2025 also 09/02/2016, 21/04/2015, 04/01/2014, 08/11/2012, 21/09/2011, 23/08/2010, 05/08/2009
Full accounts made up to 2025-03-31
25 Oct 2025 as NEC Europe
Phone Number · Website
15 Oct 2025 also 14/02/2025, 08/07/2024, 06/07/2023, 30/06/2022, 30/06/2021, 26/06/2020, 05/07/2019, 06/07/2018
Confirmation statement made with no updates
30 Sept 2025
Address
10 Jul 2025
No longer Director: Mitsuhiro Murooka
19 Mar 2025
Director: Naoto Hotta
28 Feb 2025
No longer Director: Kosaburo Otsuka
27 Sept 2024
Appointment of Mr. Kosaburo Otsuka as a director
26 Sept 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
5 Sept 2024
No longer Director: Mayank Khandelwal
13 Jun 2024
No longer Director: Tomonori Uematsu
11 Apr 2024
No longer Director: Jun Hirose
5 Jan 2024
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
3 Oct 2023
No longer Director: Yuka Sato
19 Sept 2023
Appointment of Mr. Mayank Khandelwal as a director
18 Sept 2023
No longer Director: Mayuko Kayoiji
11 May 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
28 Oct 2022
Director's details changed for Ms. Yuka Lin
13 Sept 2022
Appointment of Ms Mayuko Kayoiji as a director
19 Aug 2022
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
6 Apr 2022
Appointment of Ms. Yuka Lin as a director · Appointment of Mr. Mitsuhiro Murooka as a director
4 Apr 2022
Director: Craig Ch. E. Mills · No longer Director: Toshiyuki Otake
16 Mar 2022
Compulsory strike-off action has been discontinued
8 Mar 2022
First Gazette notice for compulsory strike-off
4 Nov 2021
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
21 Oct 2020
Secretary's details changed for Mr. Craig Charles Edward Mills
8 Oct 2020
Secretary: Craig Ch. E. Mills · No longer Secretary (1)
15 Apr 2020
Director: Christopher Jackson
30 Mar 2020
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
25 Sept 2019
No longer Director: Yukio Hioki
5 Mar 2019
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
28 Jun 2018
Director: Yukio Hioki
27 Jun 2018
No longer Director (5)
26 Jun 2018
Director: Toshiyuki Otake · No longer Director: Isamu Kawashima
26 Feb 2018
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
1 Jan 2018 in Hor
EU funding: High-performance data-centric stack for big data applications and operations
5 Oct 2017
No longer Director: Masahiro Ikeno
Year 2017 in Hor
5 EU fundings (€0.00): Experience-based Computation: Learning to Optimise …
29 Jun 2017
Companies House - Filing
9 Jun 2017
Director: Mitsuo Hasegawa, Jiro Kitakaze · No longer Director: Yutaka Matsushita, Hideki Niwaya
8 Mar 2017
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
6 Mar 2017 also 10/02/2016, 01/07/2013, 05/04/2011
Statement of capital following an allotment of shares
22 Dec 2016
Director: Katsuhiro Sasaki · No longer Director: Hiroya Nakata
Year 2016 in Hor
6 EU fundings (€114,458): AUTOmated driving Progressed by Internet Of Things …
1 Nov 2016
No longer Secretary: Toshiyuki Otake · Secretary (1)
9 Aug 2016
Second filing for the appointment of Naoki Hashitani as a director · Appointment of Director Naoki Hashitani as a …
19 Jul 2016
Capital: £111M
27 Jun 2016
Director's details changed for Director Toshiya Matsuki · Director's details changed for Director Naoki Hashitani …
31 May 2016
Director: Hideki Niwaya, Masakazu Yamashina
30 May 2016
No longer Director (4)
25 Apr 2016
Director's details changed for Masahiro Ikeno
4 Apr 2016
Director: Masahiro Ikeno
1 Apr 2016
No longer Director: Naoki Iizuka
Year 2015 in Hor
13 EU fundings (€4,230,344): 5G Enablers for Network and System Security and Resilience …
29 Jun 2015
Capital: £108.1M
9 Jul 2014
Capital: £108.1M
6 Jun 2014
Director: Mayuko Kayoiji, Yutaka Matsushita, Yutaka Ukegawa
5 Jun 2014
Director: Hiroya Nakata · No longer Director (2)
1 Sept 2013 in Fts
EU funding (€410,490): Measurement for Europe: Training and Research for Internet Communications Science
10 Jul 2013
Resolution of allotment of securities
28 Jun 2013
Annual return made up to 2013-06-25 with full list of shareholders · Director's details changed for Mr. Nobuyuki …
27 Jun 2013
Director's details changed for Mr Shinichi Shoji · Secretary's details changed for Mr Toshiyuki Otake …
20 Jun 2013
Director's details changed for Mr Naoki Iizuka
20 May 2013
Director (1) · No longer Director (1)
31 Jan 2013
Address
1 Jan 2013 in Fts
EU funding (€388,763): Secure Cloud Computing for Critical Infrastructure IT
1 Sept 2012 in Fts
EU funding (€276,778): Uncoordinated Network Strategies for Enhanced Interference, Mobility, Radio Resource, and Energy Saving Management in LTE-Advanced Networks
3 Jul 2012
Annual return made up to 2012-06-25 with full list of shareholders · Director's details changed for Mr. Isamu Kawashima
25 May 2012
Director: Shinichi Shoji · No longer Director (1)
30 Jan 2012
Director's details changed for Mr. N.N. · Director's details changed for Mr N.N.
25 Jan 2012
Director's details changed for Mr Yasujiro Ryuno
23 Sept 2011
Director's details changed for President & Ceo Naoki Iizuka · Secretary's details changed for Toshiyuki Otake
5 Sept 2011
No longer Director (2)
14 Jul 2011 also 14/07/2010
Annual return made up to 2011-06-25 with full list of shareholders
5 Jul 2011
No longer Director (2)
26 Apr 2011 via Nec Unified Solutions España SA
Proprietor: Nec Unified Solutions España SA
25 Apr 2011 via Nec Iberica SL
Proprietor: Tolana Servicios y Gestiones SL
17 Jan 2011 also 28/05/2010
Director's details changed for Mr. Fukashi Kawakami
4 Aug 2010
Resolution of Memorandum and/or Articles of Association
13 Jul 2010
Secretary's details changed for Svp, Nec Europe Ltd. Toshiyuki Otake · Director's details changed for Rt Hon Sir …
12 Jul 2010
Director's details changed for Mr N.N. · Director's details changed for N.N. …
1 Jun 2010
Director's details changed for Mr. N.N. · Director's details changed for Mr Yasujiro Ryuno
27 May 2010
No longer Secretary (1)
17 May 2010
No longer Director (3)
18 Sept 2009 also 26/06/2008, 23/07/2007, 19/07/2006, 25/07/2005
Return made up to 25/06/09; full list of members
2 Jun 2009
No longer Director (1)
1 May 2009
Director (1)
15 Dec 2008
Auditor's resignation
5 Dec 2008 also 02/02/2008, 13/03/2007, 25/08/2005
Group of companies' accounts made up to 2008-03-31
25 Jun 2008 also 24/06/2008, 18/06/2008
Director's change of particulars / N.N. / 10/04/2007
4 Jun 2008
Director (2) · No longer Director (2)
2 Apr 2008
No longer Director (1)
27 Jun 2007
New director appointed · New secretary appointed · Director resigned · Secretary resigned
26 Jun 2007 also 21/04/2006, 07/04/2005
Director resigned
25 Apr 2007 also 28/06/2006
New director appointed · Director resigned
10 Apr 2007
Amended group of companies' accounts made up to 2006-03-31
There are no publications matching your search.

Mentions

22 May 2025 in Ler
Direct parent: SMC株式会社 株
22 May 2025 in Ler
Ultimate parent: SMC株式会社 株
18 Sept 2024 in Psc
Shareholding, Voting rights: NEC (UK) Ltd
3 Jan 2019 in Ler
Direct parent: NEC Nederland B.V
10 Jul 2017 in Ler
Branch office: NEC (UK) Ltd
18 Jul 2016 in Ler
Direct parent: NEC (UK) Ltd
There are no publications matching your search.

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