Website & contact details
- Website
Casio Electronics Co. Limited
- Incorporated
- 13 March 1975 (51 years)
- Industry
- Wholesale of watches and jewellery (46480) Wholesale of electronic and telecommunications equipment and parts (46520)Activities of distribution holding companies (64204)
- Directors
- Takashi SeimiyaTetsuro OnoKazuyuki Yamashita
- Owned by
- Casio Computer Co. Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Seimiya, Takashi
Director · Appointed 27 May 2025
Japanese
Born October 1973 (53)
Ono, Tetsuro
Director · Appointed 5 June 2023
Japanese
Born January 1971 (55)
Yamashita, Kazuyuki
Director · Appointed 21 July 2009
Japanese
Born February 1962 (64)
Officer history (28 former)
9 June 2025
Resigned Suzuki, Yusuke as Director
27 May 2025
Appointed Seimiya, Takashi as Director
5 June 2023
Appointed Ono, Tetsuro as Director
1 June 2023
Resigned Kato, Tomoo as Director
16 May 2023
Resigned Gould, Timothy Peter as Director
5 November 2019
Appointed Suzuki, Yusuke as Director
5 November 2019
Resigned Watanabe, Shunichi as Director
23 June 2017
Appointed Gould, Timothy Peter as Director
1 June 2017
Resigned Watanabe, Shigeru as Director
1 June 2017
Appointed Watanabe, Shunichi as Director
17 June 2016
Appointed Kato, Tomoo as Director
17 June 2016
Resigned Ota, Akio as Director
1 April 2016
Resigned Kubo, Hiroaki as Director
1 April 2016
Appointed Watanabe, Shigeru as Director
27 June 2013
Resigned Okimuro, Toshiharu as Director
27 June 2013
Appointed Ota, Akio as Director
10 September 2012
2 April 2012
Appointed Kubo, Hiroaki as Director
2 April 2012
Resigned Watanabe, Shunichi as Director
29 June 2011
Resigned Moriya, Koji as Director
29 June 2011
Appointed Okimuro, Toshiharu as Director
21 July 2009
Appointed Yamashita, Kazuyuki as Director
21 July 2009
Resigned Nakamura, Hiroshi as Director
27 June 2008
Appointed Watanabe, Shunichi as Director
27 June 2008
Resigned Fujii, Hiroshi as Director
28 June 2007
Resigned Takeichi, Koichi as Director
29 June 2006
Appointed Moriya, Koji as Director
29 June 2006
Resigned Hachiya, Kiyotaka as Director
28 August 2003
Resigned Kashio, Kazuo as Director
4 January 2003
Resigned Cowling, John Gordon as Director
27 June 2002
Appointed Hachiya, Kiyotaka as Director
27 June 2002
Resigned Onoe, Shinichi as Director
1 December 2001
Appointed Onoe, Shinichi as Director
1 December 2001
Resigned Suzuki, Yozo as Director
21 December 2000
Resigned Onoe, Shinichi as Director
21 December 2000
Appointed Suzuki, Yozo as Director
29 June 2000
Appointed Takeichi, Koichi as Director
29 June 2000
Resigned Tsuda, Kazumi as Director
29 June 2000
Appointed Nakamura, Hiroshi as Director
29 June 2000
Resigned Oyama, Shigeto as Director
1 December 1999
Resigned Kato, Kenji as Director
1 December 1999
Appointed Fujii, Hiroshi as Director
26 June 1998
Resigned Tameguchi, Mitsuru as Director
26 June 1998
Appointed Tsuda, Kazumi as Director
26 June 1998
Appointed Kato, Kenji as Director
30 June 1995
Appointed Onoe, Shinichi as Director
30 June 1995
Resigned Shimizu, Akira as Director
1 April 1994
Appointed Tameguchi, Mitsuru as Director
31 March 1994
Resigned Date, Kiyoshi as Director
1 June 1993
Appointed Oyama, Shigeto as Director
1 June 1993
Resigned Kitano, Shunro as Director
1 June 1993
Appointed Cowling, John Gordon as Director
1 June 1993
Appointed Shimizu, Akira as Director
31 May 1993
Resigned Rayner, Richard George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Casio Computer Co. Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company - Kabushiki Kaisha
Reg. no. 4011001030015
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 14 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 19 August 2025 | Full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 13 July 2025 | ||
| 27 June 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Milton Keynes
London
London
Thornton Heath
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →