NEC CAPITAL (UK) PLC
SOUTH RUISLIP NEC INDUSTRIES (UK) PLC

Hellopages » Greater London » Hillingdon » HA4 6QE

Company number 02100695
Status Active
Incorporation Date 17 February 1987
Company Type Public Limited Company
Address ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 1,050,000 ; Appointment of Mr Hiroshi Komazaki as a secretary on 1 November 2016; Appointment of Mr Hiroshi Komazaki as a director on 1 November 2016. The most likely internet sites of NEC CAPITAL (UK) PLC are www.neccapitaluk.co.uk, and www.nec-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Nec Capital Uk Plc is a Public Limited Company. The company registration number is 02100695. Nec Capital Uk Plc has been working since 17 February 1987. The present status of the company is Active. The registered address of Nec Capital Uk Plc is Athene Odyssey Business Park West End Road South Ruislip Middlesex Ha4 6qe. . KOMAZAKI, Hiroshi is a Secretary of the company. IKENO, Masahiro is a Director of the company. KOMAZAKI, Hiroshi is a Director of the company. SUWAHARA, Koji is a Director of the company. Secretary FUJIOKA, Tetsuya has been resigned. Secretary OTAKE, Toshiyuki has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director FUJIOKA, Tetsuya has been resigned. Director GOTO, Hideto has been resigned. Director IDEI, Tsuneo has been resigned. Director IIZUKA, Naoki has been resigned. Director INAZUMI, Toshiki has been resigned. Director KATO, Tomoyuki has been resigned. Director KOMINAMI, Kazuo has been resigned. Director KUNITOMO, Hidehiro has been resigned. Director MATSUO, Yoshio has been resigned. Director MINENO, Toshiyuki has been resigned. Director NAKAMURA, Toshio has been resigned. Director NOSE, Hideichi has been resigned. Director OGINO, Yasutoshi has been resigned. Director OKUTO, Taku has been resigned. Director ONO, Takao has been resigned. Director ONUKI, Akira has been resigned. Director OTAKE, Toshiyuki has been resigned. Director SAITO, Masato has been resigned. Director SAKAMOTO, Akio has been resigned. Director SHIMAKURA, Kelichi has been resigned. Director SUZUKI, Kaneo has been resigned. Director SUZUKI, Kaneo has been resigned. Director SUZUKI, Ko has been resigned. Director SUZUKI, Tadashi has been resigned. Director TACHIKAWA, Michio has been resigned. Director TADA, Jun has been resigned. Director TAKANO, Kenji has been resigned. Director TSUDA, Akitake has been resigned. Director URASE, Fumiaki has been resigned. Director WATANABE, Hiroshi has been resigned. Director YAMAGUCHI, Nobuaki has been resigned. Director YANAGINUMA, Nobuyuki has been resigned. Director YOSHIDA, Tadashi has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KOMAZAKI, Hiroshi
Appointed Date: 01 November 2016
Director
IKENO, Masahiro
Appointed Date: 06 June 2016
64 years old
Director
KOMAZAKI, Hiroshi
Appointed Date: 01 November 2016
62 years old
Director
SUWAHARA, Koji
Appointed Date: 10 June 2014
62 years old

Resigned Directors

Secretary
FUJIOKA, Tetsuya
Resigned: 01 June 2010
Appointed Date: 27 February 2009
Secretary
OTAKE, Toshiyuki
Resigned: 01 November 2016
Appointed Date: 01 June 2010
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 February 2009
Appointed Date: 08 October 1992
Director
FUJIOKA, Tetsuya
Resigned: 10 June 2014
Appointed Date: 09 July 2007
67 years old
Director
GOTO, Hideto
Resigned: 10 September 2002
Appointed Date: 30 July 1998
78 years old
Director
IDEI, Tsuneo
Resigned: 01 July 2003
Appointed Date: 25 July 2000
82 years old
Director
IIZUKA, Naoki
Resigned: 06 June 2016
Appointed Date: 22 August 2011
69 years old
Director
INAZUMI, Toshiki
Resigned: 25 July 2000
Appointed Date: 30 July 1998
83 years old
Director
KATO, Tomoyuki
Resigned: 30 June 2004
Appointed Date: 25 July 2000
80 years old
Director
KOMINAMI, Kazuo
Resigned: 02 June 2003
Appointed Date: 10 September 2002
79 years old
Director
KUNITOMO, Hidehiro
Resigned: 10 September 2002
Appointed Date: 12 October 1999
78 years old
Director
MATSUO, Yoshio
Resigned: 31 March 1999
Appointed Date: 04 May 1993
83 years old
Director
MINENO, Toshiyuki
Resigned: 01 June 2009
Appointed Date: 10 April 2007
74 years old
Director
NAKAMURA, Toshio
Resigned: 30 July 1998
Appointed Date: 09 September 1994
82 years old
Director
NOSE, Hideichi
Resigned: 20 August 1996
Appointed Date: 20 August 1993
88 years old
Director
OGINO, Yasutoshi
Resigned: 01 June 2010
Appointed Date: 02 June 2003
69 years old
Director
OKUTO, Taku
Resigned: 20 August 1996
84 years old
Director
ONO, Takao
Resigned: 09 July 2007
Appointed Date: 30 June 2004
78 years old
Director
ONUKI, Akira
Resigned: 10 September 2002
Appointed Date: 17 July 1997
71 years old
Director
OTAKE, Toshiyuki
Resigned: 01 November 2016
Appointed Date: 01 June 2010
62 years old
Director
SAITO, Masato
Resigned: 04 May 1993
Appointed Date: 09 October 1992
90 years old
Director
SAKAMOTO, Akio
Resigned: 20 August 1996
82 years old
Director
SHIMAKURA, Kelichi
Resigned: 09 September 1994
82 years old
Director
SUZUKI, Kaneo
Resigned: 30 July 1998
Appointed Date: 20 August 1996
86 years old
Director
SUZUKI, Kaneo
Resigned: 20 August 1993
86 years old
Director
SUZUKI, Ko
Resigned: 09 October 1992
81 years old
Director
SUZUKI, Tadashi
Resigned: 09 October 1992
95 years old
Director
TACHIKAWA, Michio
Resigned: 09 September 1994
92 years old
Director
TADA, Jun
Resigned: 18 July 1997
76 years old
Director
TAKANO, Kenji
Resigned: 10 April 2007
Appointed Date: 01 July 2003
78 years old
Director
TSUDA, Akitake
Resigned: 12 October 1999
Appointed Date: 20 August 1996
81 years old
Director
URASE, Fumiaki
Resigned: 24 February 2003
Appointed Date: 10 September 2002
74 years old
Director
WATANABE, Hiroshi
Resigned: 04 February 2002
Appointed Date: 31 March 1999
80 years old
Director
YAMAGUCHI, Nobuaki
Resigned: 09 October 1992
88 years old
Director
YANAGINUMA, Nobuyuki
Resigned: 22 August 2011
Appointed Date: 01 June 2009
71 years old
Director
YOSHIDA, Tadashi
Resigned: 25 July 2000
Appointed Date: 09 September 1994
87 years old

Persons With Significant Control

Nec Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEC CAPITAL (UK) PLC Events

06 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 1,050,000
06 Jan 2017
Appointment of Mr Hiroshi Komazaki as a secretary on 1 November 2016
06 Jan 2017
Appointment of Mr Hiroshi Komazaki as a director on 1 November 2016
06 Jan 2017
Termination of appointment of Toshiyuki Otake as a director on 1 November 2016
06 Jan 2017
Termination of appointment of Toshiyuki Otake as a secretary on 1 November 2016
...
... and 185 more events
19 Jun 1987
Director resigned;new director appointed
14 May 1987
Accounting reference date notified as 31/03
30 Apr 1987
Company name changed legibus 863 LIMITED\certificate issued on 30/04/87
23 Apr 1987
Gazettable document
17 Feb 1987
Certificate of Incorporation

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