Tokyo Electron Europe Limited FLEMING WAY CRAWLEY


Founded in 1994, Tokyo Electron Europe, classified under reg no. 02923252 is an active company. Currently registered at Pioneer Building RH10 9QL, Fleming Way Crawley the company has been in the business for thirty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely William L., Christopher K. and Takeshi O. and others. In addition one secretary - Jawwad I. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tokyo Electron Europe Limited Address / Contact

Office Address Pioneer Building
Office Address2 Crawley Business Quarter
Town Fleming Way Crawley
Post code RH10 9QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02923252
Date of Incorporation Wed, 27th Apr 1994
Industry Installation of industrial machinery and equipment
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

William L.

Position: Director

Appointed: 01 February 2024

Jawwad I.

Position: Secretary

Appointed: 27 July 2023

Christopher K.

Position: Director

Appointed: 27 July 2023

Takeshi O.

Position: Director

Appointed: 01 July 2018

Tatsuya N.

Position: Director

Appointed: 01 July 2011

David B.

Position: Director

Appointed: 01 October 2001

James T.

Position: Director

Appointed: 01 October 2019

Resigned: 01 February 2024

Yoshikazu N.

Position: Director

Appointed: 19 June 2019

Resigned: 21 June 2022

Hideyuki T.

Position: Director

Appointed: 17 June 2016

Resigned: 01 July 2018

Kenji W.

Position: Director

Appointed: 19 June 2015

Resigned: 17 June 2016

Tetsuro H.

Position: Director

Appointed: 19 June 2015

Resigned: 01 April 2018

Toshiki K.

Position: Director

Appointed: 19 June 2015

Resigned: 01 October 2022

Tetsuo T.

Position: Director

Appointed: 04 April 2013

Resigned: 24 June 2020

Kiyoshi S.

Position: Director

Appointed: 01 April 2010

Resigned: 01 July 2014

Chiaki Y.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2014

Hikaru I.

Position: Director

Appointed: 01 April 2009

Resigned: 17 June 2016

Hiroshi T.

Position: Director

Appointed: 01 April 2009

Resigned: 04 April 2013

Hirofumi M.

Position: Director

Appointed: 01 May 2008

Resigned: 01 April 2009

Takeo S.

Position: Director

Appointed: 01 April 2005

Resigned: 01 April 2008

Tetsuro H.

Position: Director

Appointed: 01 April 2005

Resigned: 01 July 2008

Yoshiaki H.

Position: Director

Appointed: 01 December 2003

Resigned: 01 July 2005

Kiyoshi S.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2009

Mamoru H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2005

Mitsuru O.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2004

Jinzaburo S.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2004

Christopher K.

Position: Secretary

Appointed: 13 November 2000

Resigned: 27 July 2023

Kiyoshi S.

Position: Director

Appointed: 01 July 2000

Resigned: 22 June 2007

Thomas B.

Position: Secretary

Appointed: 01 June 2000

Resigned: 13 November 2000

Keiichi F.

Position: Director

Appointed: 01 April 2000

Resigned: 01 April 2003

Kosuke I.

Position: Director

Appointed: 01 April 1999

Resigned: 01 July 2001

Mitsutaka Y.

Position: Director

Appointed: 01 November 1998

Resigned: 01 April 2003

David C.

Position: Secretary

Appointed: 01 November 1998

Resigned: 01 June 2000

Yuichi H.

Position: Director

Appointed: 01 June 1998

Resigned: 30 November 2003

Kuniyuki M.

Position: Director

Appointed: 01 October 1997

Resigned: 31 March 2000

Kazuyoshi T.

Position: Director

Appointed: 01 October 1997

Resigned: 27 June 1998

Takeo T.

Position: Director

Appointed: 01 April 1996

Resigned: 01 April 2003

Gerald T.

Position: Director

Appointed: 01 December 1994

Resigned: 01 April 2003

Toshihiko S.

Position: Director

Appointed: 01 October 1994

Resigned: 01 July 2001

Mamoru H.

Position: Director

Appointed: 01 October 1994

Resigned: 01 April 1996

Koichi M.

Position: Director

Appointed: 01 October 1994

Resigned: 01 October 1997

Hirosuke I.

Position: Director

Appointed: 20 May 1994

Resigned: 01 October 1994

Tetsuro H.

Position: Director

Appointed: 20 May 1994

Resigned: 01 April 2003

Akira I.

Position: Director

Appointed: 20 May 1994

Resigned: 01 October 1997

Tetsuo T.

Position: Director

Appointed: 20 May 1994

Resigned: 01 July 2011

Peter F.

Position: Director

Appointed: 27 April 1994

Resigned: 20 May 1994

Rachel H.

Position: Director

Appointed: 27 April 1994

Resigned: 20 May 1994

Peter F.

Position: Secretary

Appointed: 27 April 1994

Resigned: 01 November 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Tokyo Electron Limited from Tokyo 107-6325, Japan. This PSC is categorised as "a plc", 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.

Tokyo Electron Limited

Akasaka Biz Tower 3-1 Akasaka 5-Chome, Minato-Ku, Tokyo 107-6325, Japan

Legal authority Japanese
Legal form Plc
Country registered Japan
Place registered Japan
Registration number 4010401020757
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 10th, November 2023
Free Download (39 pages)

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