Company Information for

NEC (UK) LTD.

ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE,

Company Registration Number

01118976

Private Limited Company

Active

About Nec (uk) Ltd.

NEC (UK) LTD. was founded on 1973-06-19 and has its registered office in South Ruislip. The organisation's status is listed as "Active". Nec (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEC (UK) LTD.
Legal Registered Office
ATHENE ODYSSEY BUSINESS PARK
WEST END ROAD
SOUTH RUISLIP
MIDDLESEX
HA4 6QE
Other companies in HA4

Filing Information

Company Number01118976
Date formed1973-06-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 20:53:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hiroshi Komazaki Company Secretary 2016-12-01
Chris Richard Jackson Director IT PROFESSIONAL 2015-02-01 ENGLAND
Hiroshi Komazaki Director COMPANY DIRECTOR 2016-12-01 ENGLAND
Hironobu Kurosaki Director DIRECTOR 2017-11-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Masahiro Ikeno Director 2016-04-01 2017-11-14
Toshiyuki Otake Company Secretary 2010-05-27 2016-11-30
Toshiyuki Otake Director 2010-05-27 2016-11-30
Naoki Iizuka Director 2011-07-01 2016-03-31
Gary William Dodd Director 2010-04-01 2013-11-16
Tetsuya Fujioka Company Secretary 2007-06-08 2010-05-26
Tetsuya Fujioka Director 2007-06-08 2010-05-26
Thomas David Payette Director 2005-09-05 2010-03-31
Toshiyuki Mineno Director 2007-04-10 2009-06-03
Yasutoshi Ogino Company Secretary 2003-05-15 2007-06-08
Yasutoshi Ogino Director 2003-05-15 2007-06-08
Tony Hutson Director 1994-07-01 2006-02-09
Derek Ormond Director 1993-01-31 2005-03-31
Tsuneo Idei Director 1999-10-28 2003-07-01
Kazuo Kominami Company Secretary 2001-06-04 2003-05-15
Kazuo Kominami Director 2001-06-04 2003-05-15
Tateo Aoki Company Secretary 1999-04-01 2001-06-04
Tateo Aoki Director 1998-12-07 2001-06-04
Derek Ormond Company Secretary 1995-08-01 1999-04-01
Hiroji Matsumiya Director 1996-06-13 1998-12-07
Taku Okuto Director 1993-08-20 1998-04-06
Katsuji Hashimoto Director 1995-08-01 1996-06-13
Shiro Matsui Director 1993-01-31 1996-05-01
Katsuji Hashimoto Company Secretary 1994-09-01 1995-08-01
Katsuji Hashimoto Director 1995-08-01 1995-08-01
Yasushi Kaito Director 1993-01-31 1995-08-01
Kenji Kanno Director 1993-01-31 1995-08-01
Akira Tanaka Company Secretary 1993-01-31 1994-09-01
Sadakazu Matsuba Director 1993-01-31 1993-08-20
Masami Shinozaki Director 1993-01-31 1993-08-20
Kaneo Suzuki Director 1993-01-31 1993-08-20

Related Directorships for Hiroshi Komazaki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiroshi Komazaki NEC DISPLAY SOLUTIONS UK LIMITEDDirector 2016-12-01 CURRENT 2000-05-04 Active
Hiroshi Komazaki NEC CAPITAL (UK) PLCDirector 2016-11-01 CURRENT 1987-02-17 Active

Related Directorships for Hironobu Kurosaki

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hironobu Kurosaki NEC CAPITAL (UK) PLCDirector 2017-11-17 CURRENT 1987-02-17 Active
Hironobu Kurosaki JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOMDirector 2017-10-16 CURRENT 1959-07-14 Active