-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
change-person-director-company (2021-12-29) - CH01
-
accounts-with-accounts-type-full (2021-01-12) - AA
-
termination-director-company-with-name-termination-date (2021-12-24) - TM01
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
appoint-person-director-company-with-name-date (2021-12-24) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-15) - TM01
-
confirmation-statement-with-no-updates (2020-10-28) - CS01
-
appoint-person-director-company-with-name-date (2020-10-08) - AP01
-
appoint-person-secretary-company-with-name-date (2020-10-08) - AP03
-
termination-director-company-with-name-termination-date (2020-10-08) - TM01
-
termination-secretary-company-with-name-termination-date (2020-10-08) - TM02
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-08) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-06) - TM01
-
appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
-
appoint-person-director-company-with-name-date (2017-01-06) - AP01
-
termination-secretary-company-with-name-termination-date (2017-01-06) - TM02
-
capital-allotment-shares (2017-03-06) - SH01
-
appoint-person-director-company-with-name-date (2017-11-24) - AP01
-
confirmation-statement-with-updates (2017-11-23) - CS01
-
termination-director-company-with-name-termination-date (2017-11-24) - TM01
-
accounts-with-accounts-type-full (2017-09-22) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
termination-director-company-with-name-termination-date (2016-09-22) - TM01
-
confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
termination-director-company-with-name-termination-date (2014-10-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
appoint-person-director-company-with-name-date (2014-10-28) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
-
accounts-with-accounts-type-full (2013-07-16) - AA
-
change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
-
accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
appoint-person-director-company-with-name (2011-08-31) - AP01
-
accounts-with-accounts-type-full (2011-08-24) - AA
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-06-07) - AP03
-
termination-director-company-with-name (2010-06-07) - TM01
-
appoint-person-director-company-with-name (2010-06-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
change-person-director-company-with-change-date (2010-11-23) - CH01
-
termination-secretary-company-with-name (2010-06-07) - TM02
-
accounts-with-accounts-type-full (2010-07-20) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 190
-
legacy (2009-03-12) - 353
-
legacy (2009-03-12) - 190a
-
legacy (2009-03-05) - 287
-
change-person-director-company-with-change-date (2009-10-28) - CH01
-
legacy (2009-03-05) - 288c
-
legacy (2009-02-26) - 288b
-
legacy (2009-03-12) - 353a
-
legacy (2009-03-05) - 288a
-
legacy (2009-06-02) - 288b
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
accounts-with-accounts-type-full (2009-07-25) - AA
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
-
legacy (2009-06-02) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-08) - AA
-
legacy (2008-10-08) - 288c
-
legacy (2008-10-08) - 363a
-
accounts-with-accounts-type-full (2008-12-18) - AA
-
auditors-resignation-company (2008-12-23) - AUD
keyboard_arrow_right 2007
-
legacy (2007-11-02) - 363a
-
legacy (2007-07-25) - 288a
-
legacy (2007-07-25) - 288b
-
legacy (2007-07-13) - 288c
-
legacy (2007-04-19) - 288a
-
legacy (2007-04-19) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-16) - AA
-
legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-10) - 363a
-
accounts-with-accounts-type-full (2005-07-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
-
legacy (2004-09-16) - PROSP
-
legacy (2004-07-19) - 288a
-
legacy (2004-07-19) - 288b
-
accounts-with-accounts-type-full (2004-07-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 288b
-
accounts-with-accounts-type-full (2003-06-14) - AA
-
legacy (2003-06-18) - 288b
-
legacy (2003-06-18) - 288a
-
legacy (2003-07-24) - 288b
-
legacy (2003-09-18) - 288c
-
legacy (2003-08-27) - 287
-
legacy (2003-09-30) - PROSP
-
legacy (2003-10-17) - 363a
-
legacy (2003-07-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 288a
-
legacy (2002-09-24) - 288b
-
legacy (2002-08-22) - 288c
-
legacy (2002-09-27) - 288c
-
legacy (2002-12-10) - 363a
-
legacy (2002-09-25) - PROSP
-
legacy (2002-08-12) - 288c
-
auditors-resignation-company (2002-08-16) - AUD
-
accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-07-12) - 288b
keyboard_arrow_right 2001
-
memorandum-articles (2001-12-17) - MEM/ARTS
-
certificate-change-of-name-company (2001-12-05) - CERTNM
-
legacy (2001-11-09) - 363a
-
legacy (2001-09-11) - PROSP
-
accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-09-01) - 288a
-
legacy (2000-09-01) - 288b
-
legacy (2000-09-13) - PROSP
-
legacy (2000-10-31) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-04-16) - 288a
-
legacy (1999-04-19) - 288c
-
legacy (1999-09-30) - PROSP
-
legacy (1999-04-16) - 288b
-
legacy (1999-11-10) - 288a
-
legacy (1999-11-10) - 288b
-
legacy (1999-10-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-23) - PROSP
-
legacy (1998-10-20) - 363a
-
legacy (1998-08-25) - 288a
-
legacy (1998-08-13) - 288b
-
accounts-with-accounts-type-full (1998-06-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-10) - 288c
-
legacy (1997-04-18) - PROSP
-
legacy (1997-07-25) - 288b
-
legacy (1997-07-27) - 288a
-
legacy (1997-08-27) - 288c
-
legacy (1997-10-23) - 363a
-
accounts-with-accounts-type-full (1997-10-01) - AA
keyboard_arrow_right 1996
-
resolution (1996-11-04) - RESOLUTIONS
-
legacy (1996-09-04) - 288
-
legacy (1996-09-10) - 288
-
legacy (1996-10-27) - 363a
-
legacy (1996-11-04) - 43(3)
-
accounts-with-accounts-type-full (1996-07-19) - AA
-
memorandum-articles (1996-11-04) - MEM/ARTS
-
auditors-statement (1996-11-04) - AUDS
-
auditors-report (1996-11-04) - AUDR
-
accounts-balance-sheet (1996-11-04) - BS
-
certificate-re-registration-private-to-public-limited-company (1996-11-04) - CERT5
-
legacy (1996-11-21) - 288c
-
legacy (1996-11-04) - 43(3)e
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-10) - 363x
-
legacy (1995-11-10) - 288
-
accounts-with-accounts-type-full (1995-07-07) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-06) - AA
-
legacy (1994-09-27) - 288
-
legacy (1994-10-25) - 288
-
legacy (1994-10-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-02) - 363x
-
legacy (1993-10-01) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-09-17) - 288
-
accounts-with-accounts-type-full (1993-08-21) - AA
-
legacy (1993-05-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-04) - 288
-
legacy (1992-08-03) - 288
-
legacy (1992-09-25) - 287
-
legacy (1992-10-15) - 288
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-11-17) - 288
-
legacy (1992-11-16) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-16) - AA
-
legacy (1991-10-15) - 288
-
legacy (1991-10-24) - 363x
-
legacy (1991-10-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 288
-
legacy (1990-11-06) - 288
-
accounts-with-accounts-type-full (1990-11-02) - AA
-
legacy (1990-10-09) - 363
-
legacy (1990-03-16) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-10) - 363
-
accounts-with-accounts-type-full (1989-08-17) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-14) - 288
-
accounts-with-accounts-type-full (1988-07-28) - AA
-
legacy (1988-07-27) - 363
-
legacy (1988-06-28) - 288
-
legacy (1988-05-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-15) - 288
-
legacy (1987-06-19) - 288
-
legacy (1987-05-14) - 224
-
certificate-change-of-name-company (1987-04-30) - CERTNM
-
legacy (1987-04-23) - GAZ(U)
-
certificate-incorporation (1987-02-17) - CERTINC