Company number 04072718
Status Liquidation
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration one hundred and thirty-three events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator. The most likely internet sites of NEC TECHNOLOGIES (UK) LIMITED are www.nectechnologiesuk.co.uk, and www.nec-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Nec Technologies Uk Limited is a Private Limited Company.
The company registration number is 04072718. Nec Technologies Uk Limited has been working since 15 September 2000.
The present status of the company is Liquidation. The registered address of Nec Technologies Uk Limited is 15 Canada Square London E14 5gl. . HIRASAWA, Naoki is a Director of the company. IIZUKA, Naoki is a Director of the company. Secretary CLARIDGE, Tim has been resigned. Secretary OGAWA, Yutaka has been resigned. Secretary POISSON, Lionel has been resigned. Secretary SUTHERLAND, David Malcolm has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HASHIMOTO, Kazuya has been resigned. Director HIROSE, Toshihisa has been resigned. Director IDEI, Tsuneo has been resigned. Director IMAFUKU, Chikara has been resigned. Director IMAIZUMI, Sumio has been resigned. Director MINENO, Toshiyuki has been resigned. Director NAKAMURA, Tsutomu has been resigned. Director NISHIDAI, Kazuo has been resigned. Director OGAWA, Yutaka has been resigned. Director OTANI, Susumu has been resigned. Director POISSON, Lionel, M. has been resigned. Director SAKAGUCHI, Yoshifumi has been resigned. Director TADA, Jun has been resigned. Director TAKAHASHI, Jeorge has been resigned. Director TAKAHASHI, Joji has been resigned. Director TAKANO, Kenji has been resigned. Director TAKANO, Kenji has been resigned. Director TAMURA, Yoshiharu has been resigned. Director TSUMURA, Soichi has been resigned. Director TSUNODA, Hideyuki has been resigned. Director UOZUMI, Osamu has been resigned. Director WATANABE, Hiroshi has been resigned. Director YAMASHINA, Masakazu has been resigned. Director YANAGINUMA, Nobuyuki has been resigned. Director YONEHATA, Atsushi has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".
Current Directors
Resigned Directors
Secretary
CLARIDGE, Tim
Resigned: 10 February 2010
Appointed Date: 14 January 2008
Secretary
OGAWA, Yutaka
Resigned: 05 July 2002
Appointed Date: 20 September 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
HASHIMOTO, Kazuya
Resigned: 31 January 2008
Appointed Date: 01 July 2005
66 years old
Director
HIROSE, Toshihisa
Resigned: 29 June 2006
Appointed Date: 29 November 2004
74 years old
Director
IDEI, Tsuneo
Resigned: 10 September 2003
Appointed Date: 31 October 2000
82 years old
Director
IMAFUKU, Chikara
Resigned: 05 June 2007
Appointed Date: 29 June 2006
70 years old
Director
IMAIZUMI, Sumio
Resigned: 24 June 2003
Appointed Date: 31 October 2000
78 years old
Director
MINENO, Toshiyuki
Resigned: 30 September 2009
Appointed Date: 05 June 2007
74 years old
Director
NAKAMURA, Tsutomu
Resigned: 24 June 2003
Appointed Date: 31 October 2000
77 years old
Director
NISHIDAI, Kazuo
Resigned: 30 September 2009
Appointed Date: 29 June 2006
67 years old
Director
OGAWA, Yutaka
Resigned: 05 July 2002
Appointed Date: 20 September 2000
77 years old
Director
OTANI, Susumu
Resigned: 29 June 2006
Appointed Date: 29 October 2001
76 years old
Director
TADA, Jun
Resigned: 24 June 2003
Appointed Date: 31 October 2000
76 years old
Director
TAKAHASHI, Jeorge
Resigned: 10 October 2012
Appointed Date: 14 January 2008
72 years old
Director
TAKAHASHI, Joji
Resigned: 05 January 2006
Appointed Date: 27 April 2001
72 years old
Director
TAKANO, Kenji
Resigned: 05 June 2007
Appointed Date: 10 September 2003
78 years old
Director
TAKANO, Kenji
Resigned: 24 June 2003
Appointed Date: 31 October 2000
78 years old
Director
TAMURA, Yoshiharu
Resigned: 29 November 2004
Appointed Date: 18 August 2003
69 years old
Director
TSUMURA, Soichi
Resigned: 24 February 2014
Appointed Date: 10 October 2012
62 years old
Director
TSUNODA, Hideyuki
Resigned: 24 June 2003
Appointed Date: 29 October 2001
75 years old
Director
UOZUMI, Osamu
Resigned: 24 June 2003
Appointed Date: 31 October 2000
78 years old
Director
WATANABE, Hiroshi
Resigned: 27 April 2001
Appointed Date: 20 September 2000
80 years old
Director
YONEHATA, Atsushi
Resigned: 29 June 2005
Appointed Date: 15 January 2001
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
NEC TECHNOLOGIES (UK) LIMITED Events
09 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
10 Mar 2016
Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD to 15 Canada Square London E14 5GL on 10 March 2016
...
... and 123 more events
27 Sep 2000
New secretary appointed;new director appointed
22 Sep 2000
Memorandum and Articles of Association
22 Sep 2000
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
15 Sep 2000
Incorporation
