CASIO ELECTRONICS CO. LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 01203633
Status Active
Incorporation Date 13 March 1975
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 46520 - Wholesale of electronic and telecommunications equipment and parts, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Tomoo Kato as a director on 17 June 2016. The most likely internet sites of CASIO ELECTRONICS CO. LIMITED are www.casioelectronicsco.co.uk, and www.casio-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casio Electronics Co Limited is a Private Limited Company. The company registration number is 01203633. Casio Electronics Co Limited has been working since 13 March 1975. The present status of the company is Active. The registered address of Casio Electronics Co Limited is 10 Norwich Street London Ec4a 1bd. . KATO, Tomoo is a Director of the company. WATANABE, Shigeru is a Director of the company. YAMASHITA, Kazuyuki is a Director of the company. Secretary TREVES, Vanni Emanuele has been resigned. Director COWLING, John Gordon has been resigned. Director DATE, Kiyoshi has been resigned. Director FUJII, Hiroshi has been resigned. Director HACHIYA, Kiyotaka has been resigned. Director KASHIO, Kazuo has been resigned. Director KATO, Kenji has been resigned. Director KITANO, Shunro has been resigned. Director KUBO, Hiroaki has been resigned. Director MORIYA, Koji has been resigned. Director NAKAMURA, Hiroshi has been resigned. Director OKIMURO, Toshiharu has been resigned. Director ONOE, Shinichi has been resigned. Director ONOE, Shinichi has been resigned. Director OTA, Akio has been resigned. Director OYAMA, Shigeto has been resigned. Director RAYNER, Richard George has been resigned. Director SHIMIZU, Akira has been resigned. Director SUZUKI, Yozo has been resigned. Director TAKEICHI, Koichi has been resigned. Director TAMEGUCHI, Mitsuru has been resigned. Director TSUDA, Kazumi has been resigned. Director WATANABE, Shunichi has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
KATO, Tomoo
Appointed Date: 17 June 2016
56 years old
Director
WATANABE, Shigeru
Appointed Date: 01 April 2016
56 years old
Director
YAMASHITA, Kazuyuki
Appointed Date: 21 July 2009
63 years old

Resigned Directors

Secretary
TREVES, Vanni Emanuele
Resigned: 10 September 2012
Director
COWLING, John Gordon
Resigned: 04 January 2003
Appointed Date: 01 June 1993
82 years old
Director
DATE, Kiyoshi
Resigned: 31 March 1994
82 years old
Director
FUJII, Hiroshi
Resigned: 27 June 2008
Appointed Date: 01 December 1999
66 years old
Director
HACHIYA, Kiyotaka
Resigned: 29 June 2006
Appointed Date: 27 June 2002
75 years old
Director
KASHIO, Kazuo
Resigned: 28 August 2003
96 years old
Director
KATO, Kenji
Resigned: 01 December 1999
Appointed Date: 26 June 1998
74 years old
Director
KITANO, Shunro
Resigned: 01 June 1993
85 years old
Director
KUBO, Hiroaki
Resigned: 01 April 2016
Appointed Date: 02 April 2012
55 years old
Director
MORIYA, Koji
Resigned: 29 June 2011
Appointed Date: 29 June 2006
66 years old
Director
NAKAMURA, Hiroshi
Resigned: 21 July 2009
Appointed Date: 29 June 2000
68 years old
Director
OKIMURO, Toshiharu
Resigned: 27 June 2013
Appointed Date: 29 June 2011
71 years old
Director
ONOE, Shinichi
Resigned: 27 June 2002
Appointed Date: 01 December 2001
84 years old
Director
ONOE, Shinichi
Resigned: 21 December 2000
Appointed Date: 30 June 1995
84 years old
Director
OTA, Akio
Resigned: 17 June 2016
Appointed Date: 27 June 2013
61 years old
Director
OYAMA, Shigeto
Resigned: 29 June 2000
Appointed Date: 01 June 1993
84 years old
Director
RAYNER, Richard George
Resigned: 31 May 1993
94 years old
Director
SHIMIZU, Akira
Resigned: 30 June 1995
Appointed Date: 01 June 1993
87 years old
Director
SUZUKI, Yozo
Resigned: 01 December 2001
Appointed Date: 21 December 2000
78 years old
Director
TAKEICHI, Koichi
Resigned: 28 June 2007
Appointed Date: 29 June 2000
79 years old
Director
TAMEGUCHI, Mitsuru
Resigned: 26 June 1998
Appointed Date: 01 April 1994
73 years old
Director
TSUDA, Kazumi
Resigned: 29 June 2000
Appointed Date: 26 June 1998
73 years old
Director
WATANABE, Shunichi
Resigned: 02 April 2012
Appointed Date: 27 June 2008
57 years old

Persons With Significant Control

Casio Computer Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASIO ELECTRONICS CO. LIMITED Events

27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Appointment of Tomoo Kato as a director on 17 June 2016
05 Jul 2016
Termination of appointment of Akio Ota as a director on 17 June 2016
26 Apr 2016
Appointment of Shigeru Watanabe as a director on 1 April 2016
...
... and 122 more events
10 Jun 1980
Accounts made up to 20 March 1979
24 May 1977
Accounts made up to 20 March 1976
11 Aug 1975
Company name changed\certificate issued on 11/08/75
13 Mar 1975
Certificate of incorporation
13 Mar 1975
Incorporation

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