CANON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CANON EUROPE LIMITED
COMPANY NUMBER
04093977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
20/10/2000
(24 years and 1 months old)
WEBSITE
www.canon-europe.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB11 1AF
Telephone: 02085888000
TPS: No
3 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
Telephone: 85888000
4 Roundwood Avenue
Stockley Park
UXBRIDGE
UB11 1AF
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 |
|---|---|---|
| CANON EUROPA NV | N/A | N/A |
| CANON EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANON 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 CANON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANON 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 |
|---|---|---|---|---|
|
01/04/2018 - Present (6 years and 8 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2000 - 01/07/2003 (2 years and 8 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/2000 - Present (24 years and 1 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANON INC | N/A | N/A |
| AXIS COMMUNICATIONS AB | N/A | N/A |
| AXIS COMMUNICATIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON ANELVA CORP | N/A | N/A |
| CANON EUROPA NV | N/A | N/A |
| CANON EUROPE LIMITED | Active - Accounts Filed | View Report |
| CANON HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON (UK) LIMITED | Active - Accounts Filed | View Report |
| CANON (IRL) BUSINESS EQUIPMENT LIMITED | N/A | N/A |
| OCE-IRELAND LIMITED | N/A | N/A |
| LIFECAKE LIMITED | Company is dissolved | View Report |
| CANON MEDICAL SYSTEMS CORP | N/A | N/A |
| CANON MEDICAL RESEARCH EUROPE, LIMITED | Active - Accounts Filed | View Report |
| CANON MEDICAL SYSTEMS EUROPE BV | N/A | N/A |
| MILESTONE SYSTEMS AS | N/A | N/A |
| MILESTONE SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| MILESTONE SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/03/2023 | New Company Secretary Katsumi Sugiyama (930614391) Appointed |
| 03/03/2023 | New Board Member Kazuhiko Nagashima (930614371) Appointed |
| 02/03/2023 | David John Bateson (905864726) has left the board |
| 02/03/2023 | Aitake Wakiya (924506368) has left the board |
| 21/12/2022 | Takanobu Nakamasu (921282321) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 17/01/2020 | Stefano Zenti (919903165) has left the board |
| 17/01/2020 | Jeppe Frandsen (919901743) has left the board |
| 06/01/2020 | Alessandro Stanzani (919920062) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | Markus Wilfried Naegeli (919901745) has left the board |
| 07/11/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Yuichi Ishizuka (924510274) Appointed |
| 11/04/2018 | Rokus Lambertus Van Iperen (917003730) has left the board |
| 11/04/2018 | Norman Edward Eley (905931690) has left the board |
| 11/04/2018 | New Board Member Aitake Wakiya (924506368) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Takanobu Nakamasu (921282321) Appointed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 10/07/2015 | New Board Member Alessandro Stanzani (919920062) Appointed |
| 07/07/2015 | New Board Member Stefano Zenti (919903165) Appointed |
| 03/07/2015 | Antonio Recio Visedo (908715783) has left the board |
| 03/07/2015 | New Board Member Markus Wilfried Naegeli (919901745) Appointed |
| 03/07/2015 | New Board Member Jeppe Frandsen (919901743) Appointed |
| 24/10/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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