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NEC EUROPE LTD - Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02832014
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Athene Odyssey Business Park
- West End Road
- South Ruislip
- Middlesex
- HA4 6QE Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE UK
Management
- Geschäftsführung
- NEEDHAM, Richard Francis, Sir
- JACKSON, Christopher Richard, Mr.
- ARAI, Tomoya, Mr.
- KAYAHARA, Masayuki, Mr.
- KHANDELWAL, Mayank, Mr.
- MILLS, Craig Charles Edward, Mr.
- MUROOKA, Mitsuhiro, Mr.
- Prokuristen
- MILLS, Craig Charles Edward, Mr.
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.06.1993
- Alter der Firma 1993-06-25 31 Jahre
- SIC/NACE
- 46520
Eigentumsverhältnisse
- Beneficial Owners
- Nec Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800COBYFH41AW6F36
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-25
- Jahresmeldung
- Fälligkeit: 2025-05-15
- Letzte Einreichung: 2024-05-01
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NEC EUROPE LTD Firmenbeschreibung
- NEC EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02832014. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.06.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über Athene Odyssey Business Park erreicht werden.
Jetzt sichern NEC EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nec Europe Ltd - Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, Grossbritannien
- 1993-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
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termination-director-company-with-name-termination-date (2024-06-13) - TM01
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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accounts-with-accounts-type-full (2023-05-11) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-03-08) - GAZ1
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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accounts-with-accounts-type-full (2022-08-19) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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gazette-filings-brought-up-to-date (2022-03-16) - DISS40
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change-person-director-company-with-change-date (2022-10-28) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-11-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-30) - AA
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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change-person-secretary-company-with-change-date (2020-10-21) - CH03
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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accounts-with-accounts-type-full (2019-03-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
-
accounts-with-accounts-type-full (2018-02-26) - AA
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-08) - AA
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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capital-allotment-shares (2017-03-06) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-30) - TM01
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appoint-person-director-company-with-name-date (2016-04-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-person-director-company-with-change-date (2016-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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change-person-director-company-with-change-date (2016-06-27) - CH01
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capital-allotment-shares (2016-02-10) - SH01
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second-filing-of-director-appointment-with-name (2016-08-09) - RP04AP01
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-04-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-director-company-with-name (2014-06-06) - AP01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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change-person-director-company-with-change-date (2013-06-20) - CH01
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change-person-secretary-company-with-change-date (2013-06-27) - CH03
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change-person-director-company-with-change-date (2013-06-27) - CH01
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termination-director-company-with-name (2013-05-20) - TM01
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change-person-director-company-with-change-date (2013-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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capital-allotment-shares (2013-07-01) - SH01
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resolution (2013-07-10) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-25) - CH01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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termination-director-company-with-name (2012-05-25) - TM01
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change-person-director-company-with-change-date (2012-07-03) - CH01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-full (2012-11-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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capital-allotment-shares (2011-04-05) - SH01
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-09-05) - AP01
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accounts-with-accounts-type-full (2011-09-21) - AA
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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change-person-director-company-with-change-date (2011-09-23) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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termination-secretary-company-with-name (2010-05-27) - TM02
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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appoint-person-secretary-company-with-name (2010-05-27) - AP03
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-person-secretary-company-with-change-date (2010-07-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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resolution (2010-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-23) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 288a
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legacy (2009-05-01) - 288c
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legacy (2009-06-02) - 288b
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-full (2009-08-05) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 288c
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legacy (2008-06-04) - 288b
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legacy (2008-06-04) - 288a
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accounts-with-accounts-type-group (2008-02-02) - AA
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legacy (2008-04-02) - 288b
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legacy (2008-06-24) - 288c
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accounts-with-accounts-type-group (2008-12-05) - AA
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auditors-resignation-company (2008-12-15) - AUD
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legacy (2008-06-26) - 363a
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legacy (2008-06-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-23) - 363a
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legacy (2007-06-27) - 288a
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legacy (2007-06-27) - 288b
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legacy (2007-06-26) - 288b
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legacy (2007-04-25) - 288a
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accounts-amended-with-accounts-type-group (2007-04-10) - AAMD
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accounts-with-accounts-type-group (2007-03-13) - AA
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legacy (2007-04-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363a
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legacy (2006-06-28) - 288a
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legacy (2006-06-28) - 288b
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legacy (2006-04-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-25) - AA
-
legacy (2005-07-25) - 363s
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legacy (2005-04-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-14) - 363s
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accounts-with-accounts-type-group (2004-08-19) - AA
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legacy (2004-06-29) - 288a
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legacy (2004-06-29) - 288b
keyboard_arrow_right 2003
-
resolution (2003-01-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-07-09) - AA
-
legacy (2003-07-09) - 288b
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legacy (2003-07-09) - 288c
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legacy (2003-06-04) - 288b
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legacy (2003-04-18) - 288a
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legacy (2003-04-18) - 288b
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legacy (2003-03-03) - 88(2)R
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legacy (2003-01-26) - 288b
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legacy (2003-07-25) - 88(2)R
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legacy (2003-01-26) - 288a
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legacy (2003-01-26) - 123
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legacy (2003-01-15) - 363s
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legacy (2003-07-25) - 363s
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legacy (2003-06-04) - 288a
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legacy (2003-10-29) - 288a
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statement-of-affairs (2003-11-25) - SA
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legacy (2003-11-25) - 88(2)R
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legacy (2003-10-29) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 288a
-
legacy (2002-10-09) - 288b
-
legacy (2002-06-17) - 363s
-
legacy (2002-06-17) - 288a
-
legacy (2002-06-17) - 288b
-
accounts-with-accounts-type-group (2002-02-04) - AA
-
legacy (2002-11-01) - 88(2)R
-
legacy (2002-11-01) - 288b
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resolution (2002-12-02) - RESOLUTIONS
-
resolution (2002-12-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-12-22) - AA
-
certificate-capital-reduction-issued-capital (2002-12-16) - CERT15
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court-order (2002-12-16) - OC
-
legacy (2002-11-13) - 288a
-
legacy (2002-11-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-01-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 88(2)R
-
legacy (2000-03-16) - 288a
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-03-16) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-12-06) - AA
-
legacy (1999-07-29) - 363s
-
legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-21) - 288a
-
accounts-with-accounts-type-full-group (1998-02-03) - AA
-
legacy (1998-04-21) - 288b
-
legacy (1998-03-23) - 288c
-
legacy (1998-08-03) - 288a
-
legacy (1998-08-03) - 288b
-
legacy (1998-12-21) - 288b
-
legacy (1998-07-26) - 363s
-
accounts-with-accounts-type-full-group (1998-12-22) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-02-01) - AA
-
legacy (1997-07-09) - 363s
-
legacy (1997-10-09) - 288a
-
legacy (1997-10-09) - 288b
-
legacy (1997-10-27) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-08) - AA
-
legacy (1996-06-21) - 288
-
legacy (1996-07-05) - 288
-
legacy (1996-07-17) - 288
-
legacy (1996-07-17) - 363s
-
legacy (1996-09-17) - 288
-
legacy (1996-11-25) - 88(2)R
-
legacy (1996-08-20) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 288
-
legacy (1995-07-20) - 363s
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accounts-with-accounts-type-full-group (1995-01-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-07-12) - 363s
-
legacy (1994-04-27) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 88(2)R
-
legacy (1993-07-16) - 224
-
legacy (1993-12-07) - 288
-
legacy (1993-09-15) - 288
-
legacy (1993-10-21) - 288
-
legacy (1993-09-07) - 288
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incorporation-company (1993-06-25) - NEWINC