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Sharp Electronics (europe) Limited UXBRIDGE

Founded in 2012, Sharp Electronics (europe), classified under reg no. 08060689 is an active company. Currently registered at 4 Furzeground Way UB11 1EZ, Uxbridge the company has been in the business for 12 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Yoichi T. and Seitaro N.. In addition one secretary - Richard B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gosia G. who worked with the the company until 8 May 2019.

Sharp Electronics (europe) Limited Address / Contact

Office Address 4 Furzeground Way
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08060689
Date of Incorporation Tue, 8th May 2012
Industry Other manufacturing n.e.c.
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Yoichi T.

Position: Director

Appointed: 01 May 2023

Richard B.

Position: Secretary

Appointed: 13 May 2020

Seitaro N.

Position: Director

Appointed: 20 October 2017

Yu T.

Position: Director

Appointed: 28 May 2021

Resigned: 01 May 2023

Jun A.

Position: Director

Appointed: 09 August 2017

Resigned: 28 May 2021

Hironobu I.

Position: Director

Appointed: 24 July 2014

Resigned: 20 October 2017

Hiroshi S.

Position: Director

Appointed: 08 November 2013

Resigned: 30 September 2015

Hideyuki Y.

Position: Director

Appointed: 25 January 2013

Resigned: 24 July 2014

Hironobu I.

Position: Director

Appointed: 19 June 2012

Resigned: 25 April 2013

Tetsuji K.

Position: Director

Appointed: 19 June 2012

Resigned: 09 August 2017

Shimizu I.

Position: Director

Appointed: 19 June 2012

Resigned: 07 June 2013

Gosia G.

Position: Secretary

Appointed: 08 May 2012

Resigned: 08 May 2019

Paul M.

Position: Director

Appointed: 08 May 2012

Resigned: 24 July 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Sharp Corporation from Sakai 590-8522, Japan. This PSC is classified as "a corporation", 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. The second entity in the persons with significant control register is Hon Hai Precision Industry Co. Ltd that entered Tucheng, Taiwan as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Sharp Corporation

Sharp Corporation Takumi-Cho, Sakai-Ku, Sakai 590-8522, Japan

Legal authority Law Of Japan
Legal form Corporation
Country registered Japan
Place registered Japanese Registry Of Companies
Registration number 6120001005484
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hon Hai Precision Industry Co. Ltd

2 Zihyou Street, Tucheng, Xinbei City, Taiwan

Legal authority Taiwan
Legal form Limited Company
Country registered Taiwan
Place registered Taiwanese Stock Exchange
Registration number Tw0002317005
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Auditor's resignation
filed on: 16th, January 2024 		Free Download (2 pages)

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