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Nec Europe Ltd

Nec Europe Ltd is an active company incorporated on 25 June 1993 with the registered office located in Ruislip, Greater London. Nec Europe Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02832014
Private limited company
Age
32 years
Incorporated 25 June 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Nec Europe Ltd
Contact
Address
Athene Odyssey Business Park
West End Road
South Ruislip
Middlesex
HA4 6QE
Same address for the past 12 years
Telephone
02088362000
Email
Available in Endole App
Website
Uk.nec.com
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Mr. Craig Charles Edward Mills
Director • Secretary • Cfo • British • Lives in England • Born in Mar 1971
Mr Tomonori Uematsu
Director • Company Officer • Japanese • Lives in Japan • Born in Jul 1968
Mr Masayuki Kayahara
Director • Office Worker • Japanese • Lives in Japan • Born in Jul 1974
Ms Yuko Yoshida
Director • General Manager • Japanese • Lives in Japan • Born in Apr 1974
Mr. Christopher Richard Jackson
Director • VP Sales Northern & Central Europe (Inco • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nec Capital (UK) Plc
Mr. Christopher Richard Jackson and Mr. Craig Charles Edward Mills are mutual people.
Active
Nec (UK) Ltd
Mr. Craig Charles Edward Mills is a mutual person.
Active
Nec Display Solutions UK Limited
Mr. Craig Charles Edward Mills is a mutual person.
Active
Changeover Technologies Limited
Sir Richard Francis Needham is a mutual person.
Active
Smarta Enterprises Limited
Sir Richard Francis Needham is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£120K
Decreased by £56K (-32%)
Turnover
£25.23M
Decreased by £11.95M (-32%)
Employees
162
Decreased by 1 (-1%)
Total Assets
£71.47M
Decreased by £68.27M (-49%)
Total Liabilities
-£157.79M
Decreased by £36.45M (-19%)
Net Assets
-£86.32M
Decreased by £31.83M (+58%)
Debt Ratio (%)
221%
Increased by 81.78% (+59%)
See 10 Year Full Financials
Latest Activity
Ms. Yuko Yoshida Appointed
2 Months Ago on 1 Jul 2025
Mitsuhiro Murooka Resigned
2 Months Ago on 30 Jun 2025
Mr. Naoto Hotta Appointed
6 Months Ago on 17 Feb 2025
Kosaburo Otsuka Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr. Kosaburo Otsuka Appointed
11 Months Ago on 18 Sep 2024
Mayank Khandelwal Resigned
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Tomonori Uematsu Resigned
1 Year 3 Months Ago on 6 Jun 2024
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Get Credit Report
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Documents
Appointment of Ms. Yuko Yoshida as a director on 1 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Mitsuhiro Murooka as a director on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr. Naoto Hotta as a director on 17 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Kosaburo Otsuka as a director on 14 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Feb 2025
Appointment of Mr. Kosaburo Otsuka as a director on 18 September 2024
Submitted on 27 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Termination of appointment of Mayank Khandelwal as a director on 13 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr. Masayuki Kayahara as a director on 10 June 2024
Submitted on 13 Jun 2024
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Repayment History
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