SHARP TELECOMMUNICATIONS OF EUROPE LIMITED
BRACKNELL KENWOOD ELECTRONICS TECHNOLOGIES (EUROPE) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1NS

Company number 02483876
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG12 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Statement by Directors; Statement of capital on 31 March 2017 GBP 900 . The most likely internet sites of SHARP TELECOMMUNICATIONS OF EUROPE LIMITED are www.sharptelecommunicationsofeurope.co.uk, and www.sharp-telecommunications-of-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharp Telecommunications of Europe Limited is a Private Limited Company. The company registration number is 02483876. Sharp Telecommunications of Europe Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Sharp Telecommunications of Europe Limited is Easthampstead Road Bracknell Berkshire Rg12 1ns. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ITO, Hironobu is a Director of the company. KAWAMURA, Tetsuji is a Director of the company. Secretary GRANT LIPINSKA, Gosia has been resigned. Secretary GREENLAND, Richard has been resigned. Secretary INABA, Makoto has been resigned. Secretary UCHIDA, Kenichi has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ABE, Tsuneo has been resigned. Director AKAI, Kazue has been resigned. Director ASAO, Toshitada has been resigned. Director BOLD, Stephen Eric, Dr has been resigned. Director EDO, Kenji has been resigned. Director FUKUSAKI, Megumi has been resigned. Director HASEGAWA, Yoshisuke has been resigned. Director ITO, Satoshi has been resigned. Director ITOH, Taizoh has been resigned. Director KIMURA, Yasuo has been resigned. Director MATSUMOTO, Masafumi has been resigned. Director MATSUO, Sakae has been resigned. Director MIZUTANI, Hiroshi, Dr has been resigned. Director MUSUMI, Keisuke has been resigned. Director NAKAGAWA, Keisaku has been resigned. Director NAKAMURA, Hiroto has been resigned. Director NIRMALAN, Derrick has been resigned. Director NISHIMURA, Shinsaku has been resigned. Director SAKAMOTO, Hidekazu has been resigned. Director SHIMBORI, Yoshisuke has been resigned. Director SHIMOJIMA, Noboru has been resigned. Director TAJIMA, Toshiyuki has been resigned. Director TATSUTA, Akira has been resigned. Director TSUGAWA, Kenjiro has been resigned. Director YAGI, Hideki has been resigned. Director YANAGIUCHI, Shigenobu has been resigned. Director YASUMOTO, Takashi has been resigned. Director YONEKURA, Seiichiro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 06 November 2009
Director
ITO, Hironobu
Appointed Date: 27 January 2017
68 years old
Director
KAWAMURA, Tetsuji
Appointed Date: 08 March 2016
64 years old

Resigned Directors

Secretary
GRANT LIPINSKA, Gosia
Resigned: 15 May 2001
Appointed Date: 06 April 2001
Secretary
GREENLAND, Richard
Resigned: 06 April 2001
Appointed Date: 26 April 1996
Secretary
INABA, Makoto
Resigned: 26 April 1996
Appointed Date: 16 September 1994
Secretary
UCHIDA, Kenichi
Resigned: 22 March 1993
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 03 April 2001
Appointed Date: 01 April 1992
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 15 May 2001
Director
ABE, Tsuneo
Resigned: 18 May 2000
Appointed Date: 20 March 1998
82 years old
Director
AKAI, Kazue
Resigned: 23 December 1993
88 years old
Director
ASAO, Toshitada
Resigned: 18 May 2000
Appointed Date: 07 June 1996
81 years old
Director
BOLD, Stephen Eric, Dr
Resigned: 24 June 2004
Appointed Date: 06 April 2001
75 years old
Director
EDO, Kenji
Resigned: 27 January 2017
Appointed Date: 08 March 2016
65 years old
Director
FUKUSAKI, Megumi
Resigned: 31 January 2009
Appointed Date: 01 February 2004
73 years old
Director
HASEGAWA, Yoshisuke
Resigned: 04 January 2006
Appointed Date: 01 April 2001
70 years old
Director
ITO, Satoshi
Resigned: 06 April 2001
Appointed Date: 18 May 2000
71 years old
Director
ITOH, Taizoh
Resigned: 31 December 2012
Appointed Date: 01 October 2011
72 years old
Director
KIMURA, Yasuo
Resigned: 16 March 2016
Appointed Date: 28 August 2008
68 years old
Director
MATSUMOTO, Masafumi
Resigned: 24 June 2003
Appointed Date: 01 April 2001
77 years old
Director
MATSUO, Sakae
Resigned: 20 March 1998
Appointed Date: 07 June 1996
91 years old
Director
MIZUTANI, Hiroshi, Dr
Resigned: 01 October 2006
Appointed Date: 04 January 2006
72 years old
Director
MUSUMI, Keisuke
Resigned: 12 September 1994
96 years old
Director
NAKAGAWA, Keisaku
Resigned: 16 October 2008
Appointed Date: 20 November 2006
67 years old
Director
NAKAMURA, Hiroto
Resigned: 28 August 2008
Appointed Date: 01 June 2006
73 years old
Director
NIRMALAN, Derrick
Resigned: 31 January 2017
Appointed Date: 17 April 2007
59 years old
Director
NISHIMURA, Shinsaku
Resigned: 07 June 1996
Appointed Date: 23 December 1993
84 years old
Director
SAKAMOTO, Hidekazu
Resigned: 12 September 1994
82 years old
Director
SHIMBORI, Yoshisuke
Resigned: 26 February 1999
Appointed Date: 13 September 1994
85 years old
Director
SHIMOJIMA, Noboru
Resigned: 27 March 1997
Appointed Date: 22 July 1996
81 years old
Director
TAJIMA, Toshiyuki
Resigned: 01 June 2006
Appointed Date: 24 June 2004
78 years old
Director
TATSUTA, Akira
Resigned: 26 February 1999
Appointed Date: 13 September 1994
86 years old
Director
TSUGAWA, Kenjiro
Resigned: 10 October 2003
Appointed Date: 01 April 2001
82 years old
Director
YAGI, Hideki
Resigned: 01 April 2007
Appointed Date: 10 May 1996
69 years old
Director
YANAGIUCHI, Shigenobu
Resigned: 30 September 2011
Appointed Date: 16 October 2008
72 years old
Director
YASUMOTO, Takashi
Resigned: 08 March 2016
Appointed Date: 01 June 2013
68 years old
Director
YONEKURA, Seiichiro
Resigned: 06 April 2001
Appointed Date: 18 May 2000
77 years old

Persons With Significant Control

Sharp Electronics (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHARP TELECOMMUNICATIONS OF EUROPE LIMITED Events

11 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Mar 2017
Statement by Directors
31 Mar 2017
Statement of capital on 31 March 2017
  • GBP 900
31 Mar 2017
Solvency Statement dated 30/03/17
31 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 168 more events
17 Jul 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jul 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1990
Registered office changed on 17/05/90 from: 373 cambridge heath rd london
17 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1990
Incorporation

SHARP TELECOMMUNICATIONS OF EUROPE LIMITED Charges

22 February 2013
Deed of charge over credit balances
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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