Nec Capital (UK) PLC

Active02100695 Public limited company

Incorporated: 17 February 1987 (39 years)
Industry: Other service activities n.e.c. (96090)
Directors: Yuichi Miyamoto
Craig Charles Edward Mills
Christopher Richard Jackson
Owned by: Nec Corporation
Accounts type: Full
Address: Belmont
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 13 February 2027
Last conf. stmt: 30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Miyamoto, Yuichi, Mr.

Director · Appointed 1 July 2021

Japanese

Born May 1979 (47)

Mills, Craig Charles Edward, Mr.

Secretary · Appointed 1 October 2020

Mills, Craig Charles Edward

Director · Appointed 1 October 2020

Also at Nec (UK) Ltd., Nec Europe Ltd, Nec Display Solutions UK Limited

British

Born March 1971 (55)

Jackson, Christopher Richard, Mr.

Director · Appointed 1 April 2020

Also at Nec Europe Ltd

British

Born March 1967 (59)

Officer history (42 former)

1 July 2021

Appointed Miyamoto, Yuichi, Mr. as Director

30 June 2021

Resigned Hino, Tatsuya, Mr. as Director

1 October 2020

Appointed Mills, Craig Charles Edward, Mr. as Secretary

1 October 2020

Appointed Mills, Craig Charles Edward as Director

30 September 2020

Resigned Komazaki, Hiroshi as Secretary

30 September 2020

Resigned Komazaki, Hiroshi as Director

1 April 2020

Appointed Jackson, Christopher Richard, Mr. as Director

31 March 2020

Resigned Kurosaki, Hironobu as Director

25 March 2020

Appointed Hino, Tatsuya, Mr. as Director

24 March 2020

Resigned Suwahara, Koji as Director

17 November 2017

Resigned Ikeno, Masahiro as Director

17 November 2017

Appointed Kurosaki, Hironobu as Director

1 November 2016

Appointed Komazaki, Hiroshi as Director

1 November 2016

Appointed Komazaki, Hiroshi as Secretary

1 November 2016

Resigned Otake, Toshiyuki, Mr. as Secretary

1 November 2016

Resigned Otake, Toshiyuki as Director

6 June 2016

Appointed Ikeno, Masahiro as Director

6 June 2016

Resigned Iizuka, Naoki as Director

10 June 2014

Appointed Suwahara, Koji as Director

10 June 2014

Resigned Fujioka, Tetsuya as Director

22 August 2011

Resigned Yanaginuma, Nobuyuki as Director

22 August 2011

Appointed Iizuka, Naoki as Director

1 June 2010

Appointed Otake, Toshiyuki as Director

1 June 2010

Resigned Fujioka, Tetsuya as Secretary

1 June 2010

Appointed Otake, Toshiyuki, Mr. as Secretary

1 June 2010

Resigned Ogino, Yasutoshi as Director

1 June 2009

Appointed Yanaginuma, Nobuyuki as Director

1 June 2009

Resigned Mineno, Toshiyuki as Director

27 February 2009

Appointed Fujioka, Tetsuya as Secretary

26 February 2009

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

9 July 2007

Resigned Ono, Takao as Director

9 July 2007

Appointed Fujioka, Tetsuya as Director

10 April 2007

Resigned Takano, Kenji as Director

10 April 2007

Appointed Mineno, Toshiyuki as Director

30 June 2004

Appointed Ono, Takao as Director

30 June 2004

Resigned Kato, Tomoyuki as Director

1 July 2003

Appointed Takano, Kenji as Director

1 July 2003

Resigned Idei, Tsuneo as Director

2 June 2003

Appointed Ogino, Yasutoshi as Director

2 June 2003

Resigned Kominami, Kazuo as Director

24 February 2003

Resigned Urase, Fumiaki as Director

10 September 2002

Resigned Goto, Hideto as Director

10 September 2002

Appointed Kominami, Kazuo as Director

10 September 2002

Resigned Kunitomo, Hidehiro as Director

10 September 2002

Resigned Onuki, Akira as Director

10 September 2002

Appointed Urase, Fumiaki as Director

4 February 2002

Resigned Watanabe, Hiroshi as Director

25 July 2000

Appointed Kato, Tomoyuki as Director

25 July 2000

Appointed Idei, Tsuneo as Director

25 July 2000

Resigned Inazumi, Toshiki as Director

25 July 2000

Resigned Yoshida, Tadashi as Director

12 October 1999

Appointed Kunitomo, Hidehiro as Director

12 October 1999

Resigned Tsuda, Akitake as Director

31 March 1999

Resigned Matsuo, Yoshio as Director

31 March 1999

Appointed Watanabe, Hiroshi as Director

30 July 1998

Resigned Nakamura, Toshio as Director

30 July 1998

Resigned Suzuki, Kaneo as Director

30 July 1998

Appointed Inazumi, Toshiki as Director

30 July 1998

Appointed Goto, Hideto as Director

18 July 1997

Resigned Tada, Jun as Director

17 July 1997

Appointed Onuki, Akira as Director

20 August 1996

Appointed Tsuda, Akitake as Director

20 August 1996

Resigned Okuto, Taku as Director

20 August 1996

Appointed Suzuki, Kaneo as Director

20 August 1996

Resigned Sakamoto, Akio as Director

20 August 1996

Resigned Nose, Hideichi as Director

9 September 1994

Appointed Yoshida, Tadashi as Director

9 September 1994

Resigned Shimakura, Kelichi as Director

9 September 1994

Appointed Nakamura, Toshio as Director

9 September 1994

Resigned Tachikawa, Michio as Director

20 August 1993

Appointed Nose, Hideichi as Director

20 August 1993

Resigned Suzuki, Kaneo as Director

4 May 1993

Resigned Saito, Masato as Director

4 May 1993

Appointed Matsuo, Yoshio as Director

9 October 1992

Appointed Saito, Masato as Director

9 October 1992

Resigned Yamaguchi, Nobuaki as Director

9 October 1992

Resigned Suzuki, Tadashi as Director

9 October 1992

Resigned Suzuki, Ko as Director

8 October 1992

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nec Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Stock Company

Reg. no. 0104-01-022916

Filings 230

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	30 January 2026
11 August 2026	Full accounts	31 March 2026
11 December 2025	Confirmation statement with no updates	1 October 2025
1 October 2025	Registered office address changed
11 July 2025	Full accounts	31 March 2025