Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Nittan Europe Limited
- Incorporated
- 13 June 1972 (54 years)
- Previously known as
- Nittan (UK) Limited (until 13 December 2011)
- Industry
- Manufacture of other electrical equipment (27900) Wholesale of other machinery and equipment (46690)
- Directors
- Norifumi KurakataMasanori OkiToru Nakazawa
- Owned by
- Secom Co., Ltd.Nittan Company, Limited
- Accounts type
- Small
- Region
- South East
- Address
- Nittan Europe LimitedHipley StreetOld WokingGU22 9LQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Kurakata, Norifumi
Secretary · Appointed 1 March 2026
Kurakata, Norifumi
Director · Appointed 23 May 2025
Japanese
Born January 1980 (46)
Oki, Masanori
Director · Appointed 4 May 2021
Japanese
Born April 1965 (61)
Nakazawa, Toru
Director · Appointed 30 May 2014
Japanese
Born September 1962 (64)
Officer history (33 former)
1 March 2026
Resigned Ando, Tetsuya as Secretary
1 March 2026
Appointed Kurakata, Norifumi as Secretary
1 March 2026
Resigned Ando, Tetsuya as Director
23 May 2025
Appointed Kurakata, Norifumi as Director
16 November 2022
1 March 2022
Appointed Ando, Tetsuya as Secretary
1 March 2022
Resigned Kadokura, Yoshiaki as Secretary
1 March 2022
Appointed Ando, Tetsuya as Director
4 May 2021
Resigned Itakura, Hideki as Director
4 May 2021
Appointed Oki, Masanori as Director
23 June 2017
Resigned Ozaki, Takayuki as Director
29 May 2015
Resigned Saito, Koji as Director
30 May 2014
Appointed Nakazawa, Toru as Director
30 May 2014
Resigned Shoji, Shunichi as Director
30 May 2014
Resigned Kimura, Tetsuo as Director
30 May 2014
Appointed Ozaki, Takayuki as Director
27 September 2013
15 August 2013
Appointed Kadokura, Yoshiaki as Secretary
15 August 2013
31 May 2013
31 May 2013
Resigned Kojika, Shigemi as Director
31 May 2013
Resigned Shiino, Michitaka as Director
31 May 2013
Appointed Saito, Koji as Director
31 May 2013
Appointed Shoji, Shunichi as Director
11 May 2011
Appointed Kojika, Shigemi as Director
11 May 2011
Resigned Kitazume, Keiji as Director
23 June 2008
Appointed Itakura, Hideki as Director
23 June 2008
Resigned Sasaki, Koju as Director
4 June 2007
Resigned Itakura, Midori as Director
16 May 2005
16 May 2005
Resigned Ando, Noboru as Director
16 May 2005
Resigned Ando, Noboru as Secretary
10 May 2004
Resigned Kuwajima, Nozomu as Director
10 May 2004
10 May 2004
Appointed Shiino, Michitaka as Director
10 May 2004
Resigned Fujii, Hirofumi as Director
30 June 2003
Resigned Sekiguchi, Masao as Director
19 May 2003
Appointed Kitazume, Keiji as Director
14 May 2001
Resigned Funatsu, Hideo as Director
14 May 2001
Appointed Kuwajima, Nozomu as Director
10 September 1999
17 June 1999
20 May 1999
20 May 1999
20 September 1998
22 June 1998
Resigned Mori, Hideyo as Director
22 May 1998
Resigned Shibasaki, Yoshio as Director
22 May 1998
Appointed Kimura, Tetsuo as Director
10 November 1997
Appointed Fujii, Hirofumi as Director
10 November 1997
10 November 1997
10 November 1997
Resigned Yamada, Kohei as Director
29 May 1997
Resigned Kasamaki, Shigeji as Secretary
2 January 1997
Resigned Kasamaki, Shigeji as Director
2 January 1997
Appointed Ando, Noboru as Secretary
17 May 1996
Appointed Ando, Noboru as Director
17 May 1996
Appointed Yamada, Kohei as Director
11 May 1994
Appointed Shibasaki, Yoshio as Director
11 May 1994
Appointed Funatsu, Hideo as Director
27 October 1993
Resigned Yakata, Hajime as Director
5 June 1992
Appointed Sasaki, Koju as Director
5 June 1992
5 June 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Secom Co., Ltd.
Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Public Limited Company
Reg. no. 0110-01-035920
Nittan Company, Limited
Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 0110-01-017236
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Amended accounts for a small company | 28 February 2026 | ||
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 5 June 2026 | Accounts for a small company | 28 February 2026 | ||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 3 March 2026 | Appointment of a secretary |
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