Nec Display Solutions Uk Limited in West End Road SOUTH RUISLIP

Nec Display Solutions Uk Limited SOUTH RUISLIP

Nec Display Solutions Uk started in year 2000 as Private Limited Company with registration number 03985545. The Nec Display Solutions Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in South Ruislip at Athene Odyssey Business Park. Postal code: HA4 6QE. Since 2005/04/04 Nec Display Solutions Uk Limited is no longer carrying the name Nec-mitsubishi Electronics Display-uk.

The firm has one director. Craig M., appointed on 1 October 2020. There are currently no secretaries appointed. As of 15 June 2024, there were 13 ex directors - Hiroshi K., Toshiyuki O. and others listed below. There were no ex secretaries.

Nec Display Solutions Uk Limited Address / Contact

Office Address	Athene Odyssey Business Park
Office Address2	West End Road
Town	South Ruislip
Post code	HA4 6QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03985545
Date of Incorporation	Thu, 4th May 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Craig M.

Position: Director

Appointed: 01 October 2020

Hiroshi K.

Position: Director

Appointed: 01 December 2016

Resigned: 30 September 2020

Toshiyuki O.

Position: Director

Appointed: 27 May 2010

Resigned: 30 November 2016

Gary D.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2012

Tetsuya F.

Position: Director

Appointed: 10 December 2007

Resigned: 26 May 2010

Thomas P.

Position: Director

Appointed: 10 December 2007

Resigned: 31 March 2010

Stuart H.

Position: Director

Appointed: 01 April 2006

Resigned: 10 December 2007

Noboru A.

Position: Director

Appointed: 25 June 2003

Resigned: 10 December 2007

Peter F.

Position: Director

Appointed: 01 August 2001

Resigned: 31 October 2021

Koike K.

Position: Director

Appointed: 01 August 2001

Resigned: 16 May 2004

John M.

Position: Director

Appointed: 17 May 2000

Resigned: 31 March 2004

Kazuo K.

Position: Director

Appointed: 17 May 2000

Resigned: 31 July 2001

Toshaiki Y.

Position: Director

Appointed: 17 May 2000

Resigned: 18 June 2003

Gerhardt M.

Position: Director

Appointed: 17 May 2000

Resigned: 30 January 2001

Martin R.

Position: Nominee Director

Appointed: 04 May 2000

Resigned: 17 May 2000

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2000

Resigned: 30 September 2009

Matthew L.

Position: Nominee Director

Appointed: 04 May 2000

Resigned: 17 May 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Nec (Uk) Ltd from South Ruislip, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nec (Uk) Ltd

Athene Odyssey Business Park, West End Road, South Ruislip, Middlesex, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England / Wales
Registration number	1118976
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nec-mitsubishi Electronics Display-uk	April 4, 2005
Glasshurst	May 25, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 13th, April 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 9th, August 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, November 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, March 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 5th, March 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 30th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 23rd, February 2017	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/05/04 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/05/04 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 13th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/05/04 with full list of members filed on: 12th, May 2014	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/05/04 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/05/04 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 21st, September 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/05/04 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 23rd, August 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/05/04 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/03/31 filed on: 5th, August 2009	accounts	Free Download (21 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/03/31 filed on: 30th, December 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/07/09 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 3rd, February 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 12th, November 2004	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 12th, November 2004	accounts	Free Download (16 pages)
363a	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 10th, September 2003	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 10th, September 2003	accounts	Free Download (16 pages)
363a	Annual return up to 2003/05/11 with shareholders record filed on: 11th, May 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/05/11 with shareholders record filed on: 11th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 27th, October 2002	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 27th, October 2002	accounts	Free Download (14 pages)
363a	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/22 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 8th, October 2001	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2001/03/31 filed on: 8th, October 2001	accounts	Free Download (14 pages)
363a	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 5th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 5th, June 2000	accounts	Free Download (1 page)

Nec Display Solutions Uk Limited SOUTH RUISLIP

Nec Display Solutions Uk Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Hiroshi K.

Toshiyuki O.

Gary D.

Tetsuya F.

Thomas P.

Stuart H.

Noboru A.

Peter F.

Koike K.

John M.

Kazuo K.

Toshaiki Y.

Gerhardt M.

Martin R.

Clifford Chance Secretaries Limited

Matthew L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us