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Casio Electronics Co. Limited

Casio Electronics started in year 1975 as Private Limited Company with registration number 01203633. The Casio Electronics company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Fetter Lane at 10 Norwich Street. Postal code: EC4A 1BD.

The firm has 3 directors, namely Tetsuro O., Yusuke S. and Kazuyuki Y.. Of them, Kazuyuki Y. has been with the company the longest, being appointed on 21 July 2009 and Tetsuro O. has been with the company for the least time - from 5 June 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Vanni T. who worked with the the firm until 10 September 2012.

Casio Electronics Co. Limited Address / Contact

Office Address 10 Norwich Street
Office Address2 London
Town Fetter Lane
Post code EC4A 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01203633
Date of Incorporation Thu, 13th Mar 1975
Industry Wholesale of electronic and telecommunications equipment and parts
Industry Activities of distribution holding companies
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Tetsuro O.

Position: Director

Appointed: 05 June 2023

Yusuke S.

Position: Director

Appointed: 05 November 2019

Kazuyuki Y.

Position: Director

Appointed: 21 July 2009

Timothy G.

Position: Director

Appointed: 23 June 2017

Resigned: 16 May 2023

Shunichi W.

Position: Director

Appointed: 01 June 2017

Resigned: 05 November 2019

Tomoo K.

Position: Director

Appointed: 17 June 2016

Resigned: 01 June 2023

Shigeru W.

Position: Director

Appointed: 01 April 2016

Resigned: 01 June 2017

Akio O.

Position: Director

Appointed: 27 June 2013

Resigned: 17 June 2016

Hiroaki K.

Position: Director

Appointed: 02 April 2012

Resigned: 01 April 2016

Toshiharu O.

Position: Director

Appointed: 29 June 2011

Resigned: 27 June 2013

Shunichi W.

Position: Director

Appointed: 27 June 2008

Resigned: 02 April 2012

Koji M.

Position: Director

Appointed: 29 June 2006

Resigned: 29 June 2011

Kiyotaka H.

Position: Director

Appointed: 27 June 2002

Resigned: 29 June 2006

Shinichi O.

Position: Director

Appointed: 01 December 2001

Resigned: 27 June 2002

Yozo S.

Position: Director

Appointed: 21 December 2000

Resigned: 01 December 2001

Koichi T.

Position: Director

Appointed: 29 June 2000

Resigned: 28 June 2007

Hiroshi N.

Position: Director

Appointed: 29 June 2000

Resigned: 21 July 2009

Hiroshi F.

Position: Director

Appointed: 01 December 1999

Resigned: 27 June 2008

Kenji K.

Position: Director

Appointed: 26 June 1998

Resigned: 01 December 1999

Kazumi T.

Position: Director

Appointed: 26 June 1998

Resigned: 29 June 2000

Shinichi O.

Position: Director

Appointed: 30 June 1995

Resigned: 21 December 2000

Mitsuru T.

Position: Director

Appointed: 01 April 1994

Resigned: 26 June 1998

Akira S.

Position: Director

Appointed: 01 June 1993

Resigned: 30 June 1995

John C.

Position: Director

Appointed: 01 June 1993

Resigned: 04 January 2003

Shigeto O.

Position: Director

Appointed: 01 June 1993

Resigned: 29 June 2000

Richard R.

Position: Director

Appointed: 13 July 1992

Resigned: 31 May 1993

Kazuo K.

Position: Director

Appointed: 13 July 1992

Resigned: 28 August 2003

Vanni T.

Position: Secretary

Appointed: 13 July 1992

Resigned: 10 September 2012

Kiyoshi D.

Position: Director

Appointed: 13 July 1992

Resigned: 31 March 1994

Shunro K.

Position: Director

Appointed: 13 July 1992

Resigned: 01 June 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Casio Computer Co. Limited from Shibuya-Ku, Japan. The abovementioned PSC is classified as "a limited liability company - kabushiki kaisha", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Casio Computer Co. Limited

Legal authority Japanese Law
Legal form Limited Liability Company - Kabushiki Kaisha
Country registered Japan
Place registered Japan
Registration number 4011001030015
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 Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 21st, December 2023 		Free Download (27 pages)

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