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Takex Europe Limited BASINGSTOKE

Founded in 1989, Takex Europe, classified under reg no. 02452738 is an active company. Currently registered at Takex House Aviary Court RG24 8PE, Basingstoke the company has been in the business for thirty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2003-07-22 Takex Europe Limited is no longer carrying the name Pulnix Europe.

The company has one director. Naomasa K., appointed on 1 October 2022. There are currently no secretaries appointed. 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.

Takex Europe Limited Address / Contact

Office Address Takex House Aviary Court
Office Address2 Wade Road
Town Basingstoke
Post code RG24 8PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02452738
Date of Incorporation Fri, 15th Dec 1989
Industry Manufacture of other electrical equipment
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Naomasa K.

Position: Director

Appointed: 01 October 2022

Yuji E.

Position: Director

Appointed: 30 March 2004

Resigned: 30 September 2022

Barrie H.

Position: Secretary

Appointed: 06 August 1999

Resigned: 20 December 2008

Kotohiko O.

Position: Director

Appointed: 01 January 1994

Resigned: 30 March 2004

John Y.

Position: Secretary

Appointed: 01 January 1994

Resigned: 06 August 1999

Shinsaku T.

Position: Director

Appointed: 15 December 1992

Resigned: 01 January 1994

Shuji I.

Position: Director

Appointed: 15 December 1992

Resigned: 01 January 1994

Juergen G.

Position: Director

Appointed: 15 December 1992

Resigned: 08 November 1994

Shuji I.

Position: Secretary

Appointed: 15 December 1992

Resigned: 01 January 1994

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Naomasa K. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Yuji E. This PSC has significiant influence or control over the company,.

Naomasa K.

Notified on 1 October 2022
Nature of control: significiant influence or control

Yuji E.

Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: significiant influence or control

Company previous names

Pulnix Europe July 22, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 11th, September 2023 		Free Download (8 pages)

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