NITTAN EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
NITTAN EUROPE LIMITED
COMPANY NUMBER
01057974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
13/06/1972
(52 years and 6 months old)
WEBSITE
www.nittan.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
13/06/1972
13/12/2011
NITTAN (UK) LIMITED
SURREY
GU22 9LQ
Telephone: 01483769555
TPS: No
Hipley Street
Old Woking
Woking
Surrey
GU22 9LQ
Telephone: 769555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NITTAN CO LTD | N/A | N/A |
| NITTAN EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NITTAN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NITTAN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NITTAN EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2014 - Present (10 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/1989 - 25/07/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECOM CO LTD | N/A | N/A |
| NITTAN CO LTD | N/A | N/A |
| NITTAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| SECOM PLC | Active - Accounts Filed | View Report |
| CAPITAL Q HIGH SECURITY SERVICES LTD | Active - Accounts Filed | View Report |
| RECEPTOR LIMITED | Non-Trading | View Report |
| SCAN ALARMS LIMITED | Active - Accounts Filed | View Report |
| SCAN ALARMS AND SECURITY SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 21/11/2022 | Yoshiaki Kadokura (918001813) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 08/04/2022 | Yoshiaki Kadokura (918211801) has left the board |
| 08/04/2022 | New Board Member Tetsuya Ando (929451713) Appointed |
| 08/04/2022 | New Company Secretary Tetsuya Ando (929451727) Appointed |
| 07/06/2021 | New Board Member Masanori Oki (928388720) Appointed |
| 25/05/2021 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Confirmation Statement filed |
| 05/07/2017 | Takayuki Ozaki (919011443) has left the board |
| 16/06/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 30/05/2016 | Koji Saito (918001661) has left the board |
| 02/12/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | New Board Member Takayuki Ozaki (919011443) Appointed |
| 14/08/2014 | Tetsuo Kimura (905956695) has left the board |
| 14/08/2014 | Shunichi Shoji (918001721) has left the board |
| 14/08/2014 | New Board Member Toru Nakazawa (919011427) Appointed |
| 01/07/2014 | Change in Reg. Office |
| 24/06/2014 | New Accounts filed |
| 17/10/2013 | Fumio Kanaya (910621580) has left the board |
| 17/10/2013 | New Company Secretary Yoshiaki Kadokura (918211801) Appointed |
| 27/07/2013 | New Confirmation Statement filed |
| 25/07/2013 | Michitaka Shiino (909900173) has left the board |
| 25/07/2013 | New Board Member Yoshiaki Kadokura (918001813) Appointed |
| 13/07/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 10/06/2013 | Shigemi Kojika (916178085) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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