NEC DISPLAY SOLUTIONS UK LIMITED
SOUTH RUISLIP NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED GLASSHURST LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QE

Company number 03985545
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 2,627,000 ; Full accounts made up to 31 March 2016; Termination of appointment of Toshiyuki Otake as a director on 30 November 2016. The most likely internet sites of NEC DISPLAY SOLUTIONS UK LIMITED are www.necdisplaysolutionsuk.co.uk, and www.nec-display-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Nec Display Solutions Uk Limited is a Private Limited Company. The company registration number is 03985545. Nec Display Solutions Uk Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Nec Display Solutions Uk Limited is Athene Odyssey Business Park West End Road South Ruislip Middlesex Ha4 6qe. . FRUTH, Peter is a Director of the company. KOMAZAKI, Hiroshi is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AKAGI, Noboru has been resigned. Director DODD, Gary William has been resigned. Director FUJIOKA, Tetsuya has been resigned. Director HUDSON, Stuart has been resigned. Director KAISHIMA, Kazuo has been resigned. Director KATSUHIKO, Koike has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MCGRATH, John Kevin has been resigned. Director MERKEL, Gerhardt has been resigned. Director OTAKE, Toshiyuki has been resigned. Director PAYETTE, Thomas David has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director YAMAFUJI, Toshaiki has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FRUTH, Peter
Appointed Date: 01 August 2001
70 years old
Director
KOMAZAKI, Hiroshi
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 04 May 2000
Director
AKAGI, Noboru
Resigned: 10 December 2007
Appointed Date: 25 June 2003
70 years old
Director
DODD, Gary William
Resigned: 31 December 2012
Appointed Date: 01 April 2010
64 years old
Director
FUJIOKA, Tetsuya
Resigned: 26 May 2010
Appointed Date: 10 December 2007
67 years old
Director
HUDSON, Stuart
Resigned: 10 December 2007
Appointed Date: 01 April 2006
59 years old
Director
KAISHIMA, Kazuo
Resigned: 31 July 2001
Appointed Date: 17 May 2000
76 years old
Director
KATSUHIKO, Koike
Resigned: 16 May 2004
Appointed Date: 01 August 2001
79 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 17 May 2000
Appointed Date: 04 May 2000
64 years old
Director
MCGRATH, John Kevin
Resigned: 31 March 2004
Appointed Date: 17 May 2000
72 years old
Director
MERKEL, Gerhardt
Resigned: 30 January 2001
Appointed Date: 17 May 2000
70 years old
Director
OTAKE, Toshiyuki
Resigned: 30 November 2016
Appointed Date: 27 May 2010
62 years old
Director
PAYETTE, Thomas David
Resigned: 31 March 2010
Appointed Date: 10 December 2007
57 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 May 2000
Appointed Date: 04 May 2000
82 years old
Director
YAMAFUJI, Toshaiki
Resigned: 18 June 2003
Appointed Date: 17 May 2000
84 years old

NEC DISPLAY SOLUTIONS UK LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2,627,000
23 Feb 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Toshiyuki Otake as a director on 30 November 2016
07 Dec 2016
Appointment of Mr Hiroshi Komazaki as a director on 1 December 2016
23 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 400,000
...
... and 86 more events
05 Jun 2000
New director appointed
05 Jun 2000
New director appointed
02 Jun 2000
New director appointed
25 May 2000
Company name changed glasshurst LIMITED\certificate issued on 25/05/00
04 May 2000
Incorporation

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