Website & contact details
- Website
Nec (UK) Ltd.
- Incorporated
- 19 June 1973 (53 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Wholesale of electronic and telecommunications equipment and parts (46520)Other telecommunications activities (61900)Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Address
- BelmontBelmont RoadUxbridgeUB8 1HE
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Mills, Craig Charles Edward, Mr.
Secretary · Appointed 1 October 2020
Director · Appointed 1 October 2020
British
Born March 1971 (55)
Director · Appointed 1 February 2015
British
Born March 1967 (59)
Officer history (44 former)
17 October 2025
Resigned Collins, Gary, Mr. as Director
1 April 2022
Resigned Hasegawa, Yasuhiro, Mr. as Director
1 April 2022
Appointed Collins, Gary, Mr. as Director
1 October 2020
Appointed Mills, Craig Charles Edward, Mr. as Secretary
1 October 2020
30 September 2020
Resigned Komazaki, Hiroshi as Secretary
30 September 2020
1 April 2020
Appointed Hasegawa, Yasuhiro, Mr. as Director
31 March 2020
14 November 2017
14 November 2017
1 December 2016
Appointed Komazaki, Hiroshi as Secretary
1 December 2016
30 November 2016
Resigned Otake, Toshiyuki as Secretary
30 November 2016
1 April 2016
31 March 2016
1 February 2015
16 November 2013
30 September 2013
Resigned Tumegard, Fredrik Hans,georg as Director
1 January 2013
Appointed Tumegard, Fredrik Hans,georg as Director
1 July 2011
30 June 2011
27 May 2010
Appointed Otake, Toshiyuki as Secretary
27 May 2010
26 May 2010
26 May 2010
1 April 2010
31 March 2010
3 June 2009
3 June 2009
8 June 2007
8 June 2007
8 June 2007
8 June 2007
10 April 2007
10 April 2007
9 February 2006
Resigned Hutson, Tony as Director
5 September 2005
31 March 2005
1 July 2003
1 July 2003
15 May 2003
15 May 2003
15 May 2003
15 May 2003
4 June 2001
4 June 2001
4 June 2001
4 June 2001
28 October 1999
28 October 1999
Resigned Tanaka, Akira as Director
1 April 1999
1 April 1999
7 December 1998
7 December 1998
6 April 1998
13 June 1996
13 June 1996
1 May 1996
Resigned Matsui, Shiro as Director
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 August 1995
1 September 1994
1 September 1994
Resigned Tanaka, Akira as Secretary
1 September 1994
Resigned Tanaka, Akira as Director
1 July 1994
Appointed Hutson, Tony as Director
20 August 1993
20 August 1993
20 August 1993
20 August 1993
Resigned Matsuba, Sadakazu, Non-Executive Director as Director
20 August 1993
20 August 1993
11 December 1989
Appointed Tanaka, Akira as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2832014
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nec (UK) Ltd. This company Owns 75–100% of shares
Nec Display Solutions UK Limited Owns 75–100% of shares
Filings 218
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Full accounts | 31 March 2026 | ||
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 28 November 2025 | Full accounts | 31 March 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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