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NEC CAPITAL (UK) PLC - Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
Company Information
- Company registration number
- 02100695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athene Odyssey Business Park
- West End Road
- South Ruislip
- Middlesex
- HA4 6QE Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE UK
Management
- Managing Directors
- JACKSON, Christopher Richard
- MILLS, Craig Charles Edward
- MIYAMOTO, Yuichi
- Company secretaries
- MILLS, Craig Charles Edward
Company Details
- Type of Business
- plc
- Incorporated
- 1987-02-17
- Age Of Company 1987-02-17 37 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Nec Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEC INDUSTRIES (UK) PLC
- Legal Entity Identifier (LEI)
- 213800P4X9UYATRGNA14
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2021-11-10
- Last Date: 2020-10-27
⚠
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NEC CAPITAL (UK) PLC Company Description
- NEC CAPITAL (UK) PLC is a plc registered in United Kingdom with the Company reg no 02100695. Its current trading status is "live". It was registered 1987-02-17. It was previously called NEC INDUSTRIES (UK) PLC. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-26.It can be contacted at Athene Odyssey Business Park .
Get NEC CAPITAL (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nec Capital (Uk) Plc - Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom
- 1987-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEC CAPITAL (UK) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02100695#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02100695#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02100695#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company (2021-12-29) - CH01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
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capital-allotment-shares (2017-03-06) - SH01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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confirmation-statement-with-updates (2017-11-23) - CS01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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accounts-with-accounts-type-full (2017-09-22) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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confirmation-statement-with-updates (2016-10-27) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-07-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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termination-director-company-with-name-termination-date (2014-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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accounts-with-accounts-type-full (2011-08-24) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-07) - AP03
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termination-director-company-with-name (2010-06-07) - TM01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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termination-secretary-company-with-name (2010-06-07) - TM02
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accounts-with-accounts-type-full (2010-07-20) - AA
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keyboard_arrow_right 2009
-
legacy (2009-03-12) - 190
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legacy (2009-03-12) - 353
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legacy (2009-03-12) - 190a
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legacy (2009-03-05) - 287
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-03-05) - 288c
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legacy (2009-02-26) - 288b
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legacy (2009-03-12) - 353a
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legacy (2009-03-05) - 288a
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legacy (2009-06-02) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-07-25) - AA
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-06-02) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-08) - AA
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legacy (2008-10-08) - 288c
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legacy (2008-10-08) - 363a
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accounts-with-accounts-type-full (2008-12-18) - AA
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auditors-resignation-company (2008-12-23) - AUD
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keyboard_arrow_right 2007
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legacy (2007-11-02) - 363a
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legacy (2007-07-25) - 288a
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legacy (2007-07-25) - 288b
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legacy (2007-07-13) - 288c
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legacy (2007-04-19) - 288a
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legacy (2007-04-19) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-10-09) - 363a
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-full (2005-07-18) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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legacy (2004-09-16) - PROSP
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legacy (2004-07-19) - 288a
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legacy (2004-07-19) - 288b
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accounts-with-accounts-type-full (2004-07-15) - AA
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 288b
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accounts-with-accounts-type-full (2003-06-14) - AA
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legacy (2003-06-18) - 288b
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legacy (2003-06-18) - 288a
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legacy (2003-07-24) - 288b
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legacy (2003-09-18) - 288c
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legacy (2003-08-27) - 287
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legacy (2003-09-30) - PROSP
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legacy (2003-10-17) - 363a
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legacy (2003-07-24) - 288a
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keyboard_arrow_right 2002
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legacy (2002-09-24) - 288a
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legacy (2002-09-24) - 288b
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legacy (2002-08-22) - 288c
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legacy (2002-09-27) - 288c
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legacy (2002-12-10) - 363a
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legacy (2002-09-25) - PROSP
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legacy (2002-08-12) - 288c
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auditors-resignation-company (2002-08-16) - AUD
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accounts-with-accounts-type-full (2002-07-18) - AA
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legacy (2002-07-12) - 288b
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keyboard_arrow_right 2001
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memorandum-articles (2001-12-17) - MEM/ARTS
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certificate-change-of-name-company (2001-12-05) - CERTNM
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legacy (2001-11-09) - 363a
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legacy (2001-09-11) - PROSP
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accounts-with-accounts-type-full (2001-08-02) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-09-01) - 288a
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legacy (2000-09-01) - 288b
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legacy (2000-09-13) - PROSP
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legacy (2000-10-31) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-29) - AA
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legacy (1999-04-16) - 288a
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legacy (1999-04-19) - 288c
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legacy (1999-09-30) - PROSP
-
legacy (1999-04-16) - 288b
-
legacy (1999-11-10) - 288a
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legacy (1999-11-10) - 288b
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legacy (1999-10-11) - 363a
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keyboard_arrow_right 1998
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legacy (1998-10-23) - PROSP
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legacy (1998-10-20) - 363a
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legacy (1998-08-25) - 288a
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legacy (1998-08-13) - 288b
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accounts-with-accounts-type-full (1998-06-24) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-10) - 288c
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legacy (1997-04-18) - PROSP
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legacy (1997-07-25) - 288b
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legacy (1997-07-27) - 288a
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legacy (1997-08-27) - 288c
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legacy (1997-10-23) - 363a
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accounts-with-accounts-type-full (1997-10-01) - AA
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keyboard_arrow_right 1996
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resolution (1996-11-04) - RESOLUTIONS
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legacy (1996-09-04) - 288
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legacy (1996-09-10) - 288
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legacy (1996-10-27) - 363a
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legacy (1996-11-04) - 43(3)
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accounts-with-accounts-type-full (1996-07-19) - AA
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memorandum-articles (1996-11-04) - MEM/ARTS
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auditors-statement (1996-11-04) - AUDS
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auditors-report (1996-11-04) - AUDR
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accounts-balance-sheet (1996-11-04) - BS
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certificate-re-registration-private-to-public-limited-company (1996-11-04) - CERT5
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legacy (1996-11-21) - 288c
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legacy (1996-11-04) - 43(3)e
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-10) - 363x
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legacy (1995-11-10) - 288
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accounts-with-accounts-type-full (1995-07-07) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-06) - AA
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legacy (1994-09-27) - 288
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legacy (1994-10-25) - 288
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legacy (1994-10-25) - 363x
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keyboard_arrow_right 1993
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legacy (1993-11-02) - 363x
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legacy (1993-10-01) - 288
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legacy (1993-09-28) - 288
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legacy (1993-09-17) - 288
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accounts-with-accounts-type-full (1993-08-21) - AA
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legacy (1993-05-27) - 288
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keyboard_arrow_right 1992
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legacy (1992-06-04) - 288
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legacy (1992-08-03) - 288
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legacy (1992-09-25) - 287
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-11-17) - 288
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legacy (1992-11-16) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-16) - AA
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legacy (1991-10-15) - 288
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legacy (1991-10-24) - 363x
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legacy (1991-10-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-03) - 288
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legacy (1990-11-06) - 288
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-10-09) - 363
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legacy (1990-03-16) - 288
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keyboard_arrow_right 1989
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legacy (1989-08-10) - 363
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accounts-with-accounts-type-full (1989-08-17) - AA
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keyboard_arrow_right 1988
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legacy (1988-09-14) - 288
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accounts-with-accounts-type-full (1988-07-28) - AA
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legacy (1988-07-27) - 363
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legacy (1988-06-28) - 288
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legacy (1988-05-18) - 288
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keyboard_arrow_right 1987
-
legacy (1987-09-15) - 288
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legacy (1987-06-19) - 288
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legacy (1987-05-14) - 224
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certificate-change-of-name-company (1987-04-30) - CERTNM
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legacy (1987-04-23) - GAZ(U)
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certificate-incorporation (1987-02-17) - CERTINC
