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Dato Capital United Kingdom

Nec (Uk) LTD

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Reports

Extended Company Report with Annual Accounts NEC (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01118976
Record last updated Thursday, October 20, 2022 4:25:11 PM UTC
Postal Code HA4 6QE

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NEC (UK) LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Oct 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Senior Manager, Wireless System Engineer and Director Appointment of a man as Senior Manager, Wireless System Engineer and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2015 Appointment of a man as Director and It Professional Appointment of a man as Director and It Professional
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Registry Sep 30, 2013 Resignation of one Director Resignation of one Director
Registry Sep 30, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Financials Mar 12, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Annual return Annual return
Registry Jan 31, 2013 Change of registered office address Change of registered office address
Registry Jan 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Change of particulars for director Change of particulars for director
Registry Jan 1, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 1, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Change of particulars for director Change of particulars for director
Registry Aug 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director (Managing Director) and Director Appointment of a man as Director (Managing Director) and Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2011 Annual return Annual return
Registry Oct 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director 1118... Appointment of a man as Director 1118...
Registry Mar 31, 2010 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Feb 3, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2009 Annual return Annual return
Registry Dec 15, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 7, 2007 Annual accounts Annual accounts
Registry Jun 16, 2007 Appointment of a director Appointment of a director
Registry Jun 16, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2007 Annual return Annual return
Financials Feb 13, 2007 Annual accounts Annual accounts
Registry Apr 24, 2006 Annual return Annual return
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Oct 12, 2005 Appointment of a director Appointment of a director
Registry Sep 5, 2005 Appointment of a man as President & Ceo and Director Appointment of a man as President & Ceo and Director
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 10, 2005 Annual return Annual return
Financials Oct 8, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jul 9, 2003 Resignation of a director Resignation of a director
Registry Jul 9, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2003 Resignation of a director Resignation of a director
Registry Jun 4, 2003 Appointment of a director Appointment of a director
Registry May 15, 2003 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Feb 8, 2003 Annual return Annual return
Registry Dec 22, 2002 Annual return 1118... Annual return 1118...
Registry Dec 22, 2002 Resignation of a secretary Resignation of a secretary
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry Dec 22, 2002 Director's particulars changed Director's particulars changed
Financials Apr 18, 2002 Amended accounts Amended accounts
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Sep 26, 2001 Annual return Annual return
Registry Sep 26, 2001 Annual return 1118... Annual return 1118...
Registry Jun 4, 2001 Resignation of one Company Secretary Of Nec Europ and one Director (a man) Resignation of one Company Secretary Of Nec Europ and one Director (a man)
Financials Dec 22, 2000 Annual accounts Annual accounts
Registry Jul 5, 2000 Resignation of a director Resignation of a director

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