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 |
Company Name | |
---|---|
NEC (UK) LTD. | |
Legal Registered Office | |
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP MIDDLESEX HA4 6QE Other companies in HA4 | |
Company Number | 01118976 | |
---|---|---|
Company ID Number | 01118976 | |
Date formed | 1973-06-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:53:12 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEC (UK) LIMITED | 21 CLANWILLIAM TERRACE GRAND CANAL QUAY DUBLIN 2, DUBLIN, D02YW71, IRELAND D02YW71 | Active | Company formed on the 1988-07-25 |
Officer | Role | Date Appointed |
---|---|---|
HIROSHI KOMAZAKI |
||
CHRIS RICHARD JACKSON |
||
HIROSHI KOMAZAKI |
||
HIRONOBU KUROSAKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASAHIRO IKENO |
Director | ||
TOSHIYUKI OTAKE |
Company Secretary | ||
TOSHIYUKI OTAKE |
Director | ||
NAOKI IIZUKA |
Director | ||
GARY WILLIAM DODD |
Director | ||
TETSUYA FUJIOKA |
Company Secretary | ||
TETSUYA FUJIOKA |
Director | ||
THOMAS DAVID PAYETTE |
Director | ||
TOSHIYUKI MINENO |
Director | ||
YASUTOSHI OGINO |
Company Secretary | ||
YASUTOSHI OGINO |
Director | ||
TONY HUTSON |
Director | ||
DEREK ORMOND |
Director | ||
TSUNEO IDEI |
Director | ||
KAZUO KOMINAMI |
Company Secretary | ||
KAZUO KOMINAMI |
Director | ||
TATEO AOKI |
Company Secretary | ||
TATEO AOKI |
Director | ||
DEREK ORMOND |
Company Secretary | ||
HIROJI MATSUMIYA |
Director | ||
TAKU OKUTO |
Director | ||
KATSUJI HASHIMOTO |
Director | ||
SHIRO MATSUI |
Director | ||
KATSUJI HASHIMOTO |
Company Secretary | ||
KATSUJI HASHIMOTO |
Director | ||
YASUSHI KAITO |
Director | ||
KENJI KANNO |
Director | ||
AKIRA TANAKA |
Company Secretary | ||
SADAKAZU MATSUBA |
Director | ||
MASAMI SHINOZAKI |
Director | ||
KANEO SUZUKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEC DISPLAY SOLUTIONS UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-05-04 | Active | |
NEC CAPITAL (UK) PLC | Director | 2016-11-01 | CURRENT | 1987-02-17 | Active | |
NEC CAPITAL (UK) PLC | Director | 2017-11-17 | CURRENT | 1987-02-17 | Active | |
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM | Director | 2017-10-16 | CURRENT | 1959-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR. GARY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO HASEGAWA | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. CRAIG CHARLES EDWARD MILLS | |
AP03 | Appointment of Mr. Craig Charles Edward Mills as company secretary on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI KOMAZAKI | |
TM02 | Termination of appointment of Hiroshi Komazaki on 2020-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR. YASUHIRO HASEGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIRONOBU KUROSAKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO IKENO | |
AP01 | DIRECTOR APPOINTED MR HIRONOBU KUROSAKI | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 24799610 | |
SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 24799610 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Hiroshi Komazaki as company secretary on 2016-12-01 | |
TM02 | Termination of appointment of Toshiyuki Otake on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MR HIROSHI KOMAZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI OTAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Masahiro Ikeno on 2016-04-25 | |
AP01 | DIRECTOR APPOINTED MR MASAHIRO IKENO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKI IIZUKA | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 4481610 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4481610 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS JACKSON | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 4481610 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM DODD | |
CH01 | Director's details changed for Mr Naoki Iizuka on 2013-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK HANS,GEORG TUMEGARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI IIZUKA / 17/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM NEC HOUSE 1 VICTORIA ROAD LONDON W3 6BL | |
AP01 | DIRECTOR APPOINTED MR FREDRIK HANS,GEORG TUMEGARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DODD / 01/01/2013 | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAOKI IIZUKA / 01/07/2011 | |
AP01 | DIRECTOR APPOINTED MR NAOKI IIZUKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI YANAGINUMA | |
AR01 | 31/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 05/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED MR TOSHIYUKI OTAKE | |
AP01 | DIRECTOR APPOINTED MR TOSHIYUKI OTAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA FUJIOKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TETSUYA FUJIOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PAYETTE | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM DODD | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA FUJIOKA / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOBUYUKI YANAGINUMA / 03/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID PAYETTE / 03/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TETSUYA FUJIOKA / 03/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR NOBUYUKI YANAGINUMA | |
288b | APPOINTMENT TERMINATED DIRECTOR TOSHIYUKI MINENO | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIYUKI MINENO / 21/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAYETTE / 19/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.51 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEC (UK) LTD.
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Merton | |
|
Equipment |
Wellingborough Council | |
|
|
London Borough of Merton | |
|
Other IT Expenditure |
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
Walsall Metropolitan Borough Council | |
|
63601-COSTS (NOT INTERNAL RECHARGES)-TELEPHONES |
Brighton & Hove City Council | |
|
Support Services (SSC) |
London Borough of Merton | |
|
Network Maintenance |
Waveney District Council | |
|
Capital - Purchases |
Wellingborough Council | |
|
|
Plymouth City Council | |
|
Purchase of Computer Software/Licensing |
London Borough of Merton | |
|
Miscellaneous Capital Expendit |
Plymouth City Council | |
|
Hardware Maintenance scheduled |
Wellingborough Council | |
|
|
London Borough of Merton | |
|
Equipment - R & M |
Lewes District Council | |
|
Supplies and Services |
Lewes District Council | |
|
Supplies and Services |
Worcestershire County Council | |
|
Consultants Fees |
London Borough of Merton | |
|
Software |
Wealden District Council | |
|
Created by invoice listener |
Lewes District Council | |
|
Supplies and Services |
MENDIP DISTRICT COUNCIL | |
|
|
Wealden District Council | |
|
Created by invoice listener |
Lewes District Council | |
|
Supplies and Services |
Solihull Metropolitan Borough Council | |
|
IT Equipment & Software |
Dorset County Council | |
|
IT Consultants |
Doncaster Council | |
|
SUPPLIES AND SERVICES |
Plymouth City Council | |
|
Capitalised Salaries |
Dorset County Council | |
|
IT Consultants |
London Borough of Merton | |
|
Software |
Brighton & Hove City Council | |
|
Support Services (SSC) |
MENDIP DISTRICT COUNCIL | |
|
|
South Norfolk Council | |
|
|
Brighton & Hove City Council | |
|
Cap - Mgmnt & Support Services |
Brighton & Hove City Council | |
|
Cap - Mgmnt & Support Services |
Dorset County Council | |
|
IT Consultants |
London Borough of Merton | |
|
|
London Borough of Merton | |
|
|
Dorset County Council | |
|
IT Consultants |
South Somerset District Council | |
|
|
South Norfolk Council | |
|
SOPHO IP DTERM 8 Button Phones |
Northamptonshire County Council | |
|
Supplies & Services |
Northampton Borough Council | |
|
Hardware Maintenance |
Plymouth City Council | |
|
Purchase of Computer Hardware |
Doncaster Council | |
|
SUPPLIES AND SERVICES |
South Somerset District Council | |
|
|
London Borough of Merton | |
|
Miscellaneous Capital Expenditure |
Rushcliffe Borough Council | |
|
|
Cambridgeshire County Council | |
|
Joint / Partnership Funding |
Northampton Borough Council | |
|
Hardware Purchase & Rent |
Suffolk Coastal District Council | |
|
Telephones |
Adur Worthing Council | |
|
ICT - Telecommunications Fixed |
MENDIP DISTRICT COUNCIL | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Computer Equip (Hardware) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Northampton Borough Council | |
|
Hardware Maintenance |
South Somerset District Council | |
|
|
London Borough of Merton | |
|
Internal Training Costs |
Durham County Council | |
|
Telephones |
London Borough of Havering | |
|
|
London Borough of Merton | |
|
Corporate Telephones |
South Norfolk Council | |
|
|
Gateshead Council | |
|
Comms & Computing |
Doncaster Council | |
|
SUPPLIES AND SERVICES |
Northampton Borough Council | |
|
Hardware Maintenance |
London Borough of Merton | |
|
Corporate Telephones |
Doncaster Council | |
|
SUPPLIES AND SERVICES |
London Borough of Merton | |
|
Corporate Telephones |
Plymouth City Council | |
|
Private Contractor Main Contract |
Gateshead Council | |
|
Comms & Computing |
Northamptonshire County Council | |
|
Supplies & Services |
Plymouth City Council | |
|
Purchase of Computer Hardware |
Gateshead Council | |
|
Comms & Computing |
Borough Council of King's Lynn & West Norfolk | |
|
Computer Software Maintenance |
Somerset County Council | |
|
|
MENDIP DISTRICT COUNCIL | |
|
|
Northamptonshire County Council | |
|
Capital |
Plymouth City Council | |
|
User Support for Computer Software |
London Borough of Merton | |
|
Supplies and Services |
Adur Worthing Council | |
|
Other - Procurement Exceptions |
Nottingham City Council | |
|
OPERATIONAL EQUIPMENT |
Borough Council of King's Lynn & West Norfolk | |
|
Computer Software Maintenance |
Plymouth City Council | |
|
User Support for Computer Software |
London Borough of Merton | |
|
|
Plymouth City Council | |
|
Private Contractor Main Contract |
Brighton and Hove City Council | |
|
|
Brighton and Hove City Council | |
|
|
Plymouth City Council | |
|
Purchase of Computer Software/Licensing |
London Borough of Merton | |
|
Other Capital Expenditure |
London Borough of Havering | |
|
|
Plymouth City Council | |
|
Consultancy Fees |
Plymouth City Council | |
|
Purchase of Computer Hardware |
Plymouth City Council | |
|
Purchase of Computer Hardware |
Adur Worthing Council | |
|
ICT - Telecommunications Fixed |
Doncaster Council | |
|
SUPPLIES AND SERVICES |
London Borough of Merton | |
|
|
London Borough of Merton | |
|
Supplies and Services |
Wealden District Council | |
|
420910 |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Telford Council | Workshop & Premises | Unit G, Stafford Park 12, Telford, Shropshire, TF3 3BJ | 99,000 | 2001-01-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |