NEC CAPITAL (UK) PLC
Active - Accounts Filed
General Information
NAME
NEC CAPITAL (UK) PLC
COMPANY NUMBER
02100695
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/02/1987
(37 years and 9 months old)
WEBSITE
www.nec.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/04/1987
05/12/2001
NEC INDUSTRIES (UK) PLC
View all previous names
MIDDLESEX
HA4 6QE
Telephone: 02088362000
TPS: No
Athene Odyssey Business Park
West End Road
South Ruislip
Middlesex HA4 6QE
HA4 6QE
Telephone: 88362000
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 |
|---|---|---|
| NEC CORP | N/A | N/A |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEC CAPITAL (UK) PLC?
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 NEC CAPITAL (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEC CAPITAL (UK) PLC?
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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/1992 - Present (32 years and 1 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEC CORP | N/A | N/A |
| ABEAM CONSULTING (EUROPE) BV | N/A | N/A |
| ARGON TOPCO LTD | N/A | N/A |
| NORTHGATE PUBLIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ARGON NPS LIMITED | Active - Accounts Filed | View Report |
| NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
| DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I2N LTD | Active - Accounts Filed | View Report |
| MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
| NPS (UK11) LIMITED | Company is dissolved | View Report |
| APD MOBILE DATA LIMITED | Company is dissolved | View Report |
| APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
| RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
| RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
| JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
| NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
| NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
| NEC COMPUTERS SAS | N/A | N/A |
| NEC EUROPE LTD | Active - Accounts Filed | View Report |
| NEC (UK) LTD. | Active - Accounts Filed | View Report |
| NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
| NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
| NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
| NETCRACKER TECHNOLOGY CORP | N/A | N/A |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
| CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | Tatsuya Hino (926891103) has left the board |
| 30/12/2021 | New Board Member Yuichi Miyamoto (929085441) Appointed |
| 16/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | Hiroshi Komazaki (922186925) has left the board |
| 12/10/2020 | Hiroshi Komazaki (922014236) has left the board |
| 12/10/2020 | New Company Secretary Craig Charles Edward Mills (927514178) Appointed |
| 12/10/2020 | New Board Member Craig Charles Edward Mills (927517447) Appointed |
| 17/04/2020 | Hironobu Kurosaki (923970820) has left the board |
| 17/04/2020 | Koji Suwahara (919216884) has left the board |
| 17/04/2020 | New Board Member Tatsuya Hino (926891103) Appointed |
| 17/04/2020 | New Board Member Christopher Richard Jackson (926888963) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 28/11/2017 | Masahiro Ikeno (920747917) has left the board |
| 28/11/2017 | New Board Member Hironobu Kurosaki (923970820) Appointed |
| 28/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Masahiro Ikeno (920747917) Appointed |
| 10/01/2017 | Toshiyuki Otake (915179353) has left the board |
| 10/01/2017 | Naoki Iizuka (916134529) has left the board |
| 10/01/2017 | Toshiyuki Otake (915157757) has left the board |
| 10/01/2017 | New Company Secretary Hiroshi Komazaki (922186925) Appointed |
| 10/01/2017 | New Board Member Hiroshi Komazaki (922014236) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 30/10/2014 | Tetsuya Fujioka (912230038) has left the board |
| 30/10/2014 | New Board Member Koji Suwahara (919216884) Appointed |
| 09/07/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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