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Kaga (europe) Electronics Ltd. LONDON


Kaga (europe) Electronics started in year 2009 as Private Limited Company with registration number 06841740. The Kaga (europe) Electronics company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 2 New Street Square. Postal code: EC4A 3BZ. Since 2009-04-01 Kaga (europe) Electronics Ltd. is no longer carrying the name Kaga (europe).

The company has 5 directors, namely Shintaro K., Kaname Y. and Eiji K. and others. Of them, Nobuki O. has been with the company the longest, being appointed on 10 March 2009 and Shintaro K. has been with the company for the least time - from 1 April 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Shintaro K. who worked with the the company until 1 April 2013.

Kaga (europe) Electronics Ltd. Address / Contact

Office Address 2 New Street Square
Town London
Post code EC4A 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06841740
Date of Incorporation Tue, 10th Mar 2009
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Shintaro K.

Position: Director

Appointed: 01 April 2015

Kaname Y.

Position: Director

Appointed: 01 April 2014

Eiji K.

Position: Director

Appointed: 01 April 2012

Ryoichi K.

Position: Director

Appointed: 01 April 2012

Nobuki O.

Position: Director

Appointed: 10 March 2009

Tomohisa T.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2014

Makoto A.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2015

Yukio T.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2012

Satoru U.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2012

Motonori T.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2013

Kazuo Y.

Position: Director

Appointed: 10 March 2009

Resigned: 01 April 2011

Shintaro K.

Position: Secretary

Appointed: 10 March 2009

Resigned: 01 April 2013

Shintaro K.

Position: Director

Appointed: 10 March 2009

Resigned: 01 April 2013

Waichiro S.

Position: Director

Appointed: 10 March 2009

Resigned: 01 April 2012

Tomohisa T.

Position: Director

Appointed: 10 March 2009

Resigned: 01 April 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Kaga Electronics Co., Ltd. from Tokyo101-8629, Japan. This PSC is categorised as "a public company limited by shares", 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.

Kaga Electronics Co., Ltd.

20 Kandamatsunagacho, Chiyoda-Ku, Tokyo101-8629, Japan

Legal authority Japanese Companies Act 2006
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 00117692
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kaga (europe) April 1, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Director's appointment was terminated on 2024-03-29
filed on: 17th, April 2024
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