Oki Europe Limited

Active02203086 Private limited company
Incorporated
7 December 1987 (38 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Activities of head offices (70100)
Directors
Shiro Miyasaka
Shintaro Kawamura
Kurahito Saito.
Owned by
Oki Electric Industry Co., Limited
Accounts type
Group
Region
South East
Address
Blays House Wick Road
Englefield Green
Egham
TW20 0HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Miyasaka, Shiro
Director · Appointed 1 October 2026
Japanese
Born January 1968 (58)
Kawamura, Shintaro
Director · Appointed 1 April 2026
Japanese
Born August 1976 (50)
Saito., Kurahito
Director · Appointed 1 April 2025
Japanese
Born November 1976
Director · Appointed 1 April 2022
Japanese
Born March 1974 (52)
Hagiwara, Takaaki
Director · Appointed 1 April 2018
Japanese
Born January 1967 (59)
Officer history (78 former)
1 October 2026
Appointed Miyasaka, Shiro as Director
1 October 2026
Resigned Mizukami, Masanori as Director
1 April 2026
Resigned Egawa, Tomokazu as Director
1 April 2026
Appointed Kawamura, Shintaro as Director
1 April 2025
Resigned Fukushima, Hiroyuki as Director
1 April 2025
Resigned Kimoto, Junichi as Director
1 April 2025
Appointed Mizukami, Masanori as Director
1 April 2025
Appointed Saito., Kurahito as Director
1 April 2025
Appointed Egawa, Tomokazu as Director
1 April 2025
Resigned Miyasaka, Shiro as Director
30 April 2023
Resigned Gobbato, Marzio as Director
1 April 2023
Appointed Fukushima, Hiroyuki as Director
31 March 2023
Resigned Takasawa, Tsukasa as Director
1 April 2022
Appointed Kimoto, Junichi as Director
1 April 2022
Appointed Miyasaka, Shiro as Director
1 April 2022
Appointed Katagiri, Takehito as Director
1 April 2022
Resigned Ogasawara, Akira as Director
1 April 2022
Resigned Ogasawara, Shigeru as Director
1 October 2021
Resigned Kawahara, Kazuo as Director
12 January 2021
Resigned Rabheru, Rakesh Ramniklal as Secretary
1 April 2020
Appointed Kawahara, Kazuo as Director
1 April 2020
Resigned Mori, Takahiro as Director
1 October 2019
Resigned Kawahara, Kazuo as Director
1 April 2019
Appointed Gobbato, Marzio as Director
1 April 2019
Resigned Ito, Hiroshi as Director
1 April 2019
Appointed Mori, Takahiro as Director
1 April 2018
Resigned Nakano, Takatoshi as Director
1 April 2018
Appointed Hagiwara, Takaaki as Director
1 October 2017
Appointed Kawahara, Kazuo as Director
1 October 2017
Resigned Kawashima, Tsuyoshi as Director
1 April 2017
Resigned Endo, Hiroshi as Director
1 April 2017
Appointed Ito, Hiroshi as Director
1 October 2016
Appointed Takasawa, Tsukasa as Director
1 October 2016
Resigned Inoue, Takashi as Director
21 May 2016
Resigned Nagai, Hiroshi as Director
21 May 2016
Appointed Ogasawara, Shigeru as Director
1 October 2015
Appointed Endo, Hiroshi as Director
1 October 2015
Resigned Azuma, Junichiro as Director
1 April 2015
Appointed Ogasawara, Akira as Director
1 April 2015
Resigned Scrase, Philip James as Director
1 April 2015
Appointed Inoue, Takashi as Director
1 April 2015
Resigned Fuse, Masashi as Director
31 March 2014
Resigned Macdonald, Niall as Director
1 November 2013
Appointed Nakano, Takatoshi as Director
26 September 2013
Appointed Scrase, Philip James as Director
26 September 2013
Resigned Takahashi, Hiroaki as Director
21 July 2013
Appointed Azuma, Junichiro as Director
21 July 2013
Appointed Kawashima, Tsuyoshi as Director
21 July 2013
Resigned Morioka, Masahiko as Director
1 March 2013
Resigned Laidlaw, Terence Graham as Director
31 December 2012
Appointed Nagai, Hiroshi as Director
31 December 2012
Resigned Matsuura, Hiroshi as Director
11 October 2012
Resigned Shimura, Kazuhiko as Director
11 October 2012
Appointed Fuse, Masashi as Director
10 September 2012
Resigned Toledo Maigne, Javier as Director
1 April 2012
Resigned Sugimoto, Harushige as Director
1 April 2012
Appointed Shimura, Kazuhiko as Director
11 April 2011
Appointed Laidlaw, Terence Graham as Director
1 April 2011
Resigned Kawamura, Tetsuhei as Director
1 April 2010
Resigned Sekine, Hitoshi as Director
1 April 2010
Resigned Hayashi, Hiroshi as Director
1 April 2010
Resigned Tsubokawa, Yutaka as Director
1 April 2010
Appointed Takahashi, Hiroaki as Director
1 April 2010
Appointed Morioka, Masahiko as Director
1 April 2009
Resigned Sasaki, Tatsushi as Director
1 November 2008
Resigned Shibata, Naoto as Director
1 November 2008
Appointed Matsuura, Hiroshi as Director
1 October 2008
Appointed Toledo Maigne, Javier as Director
30 September 2008
Resigned Sauer, Rainer as Director
30 April 2008
Appointed Sugimoto, Harushige as Director
30 April 2008
Resigned Mizutani, Minoru as Director
30 April 2008
Resigned Takahashi, Hiroaki as Director
30 April 2008
Appointed Sekine, Hitoshi as Director
30 April 2008
Appointed Hayashi, Hiroshi as Director
30 April 2008
Resigned Maeno, Mikihiko as Director
1 November 2007
Appointed Tsubokawa, Yutaka as Director
1 May 2007
Appointed Rabheru, Rakesh Ramniklal as Secretary
30 April 2007
Resigned Arthur, Susan Lesley as Secretary
17 April 2007
Appointed Macdonald, Niall as Director
17 April 2007
Appointed Mizutani, Minoru as Director
1 April 2007
Resigned Hatakeyama, Toshiya as Director
1 April 2007
Resigned Montgomery, Andrew as Director
1 September 2006
Appointed Takahashi, Hiroaki as Director
1 September 2006
Resigned Kawashima, Tsuyoshi as Director
21 August 2006
Resigned Honda, Koichi as Director
21 August 2006
Appointed Kawamura, Tetsuhei as Director
1 April 2006
Appointed Sauer, Rainer as Director
17 October 2005
Resigned Takahara, Mitsuaki as Director
17 October 2005
Resigned Ennis, David Neville as Director
17 October 2005
Appointed Sasaki, Tatsushi as Director
6 October 2004
Appointed Hatakeyama, Toshiya as Director
6 October 2004
Appointed Honda, Koichi as Director
6 October 2004
Resigned Maruyama, Satoru as Director
1 April 2003
Resigned Kawai, Masahiko as Director
1 April 2003
Appointed Maeno, Mikihiko as Director
1 April 2002
Appointed Shibata, Naoto as Director
31 March 2002
Resigned Roberts, Derek as Director
1 October 2001
Appointed Takahara, Mitsuaki as Director
1 October 2001
Resigned Kobayashi, Hiroyuki as Director
1 October 2001
Resigned Kanamaru, Yoichi as Director
1 April 2001
Resigned Nabeshima, Yoshika as Director
1 April 2001
Resigned Miyabe, Koichi as Director
8 August 2000
Appointed Maruyama, Satoru as Director
8 August 2000
Appointed Kawai, Masahiko as Director
8 August 2000
Resigned Hotta, Minoru as Director
8 August 2000
Appointed Kanamaru, Yoichi as Director
8 August 2000
Resigned Kikuchi, Hiroshi as Director
1 April 2000
Resigned Misono, Hitoshi as Director
1 April 2000
Appointed Kobayashi, Hiroyuki as Director
1 April 2000
Appointed Kawashima, Tsuyoshi as Director
1 August 1999
Appointed Hotta, Minoru as Director
1 August 1999
Appointed Roberts, Derek as Director
1 August 1999
Appointed Miyabe, Koichi as Director
1 August 1999
Resigned Sagane, Sakae as Director
1 August 1999
Appointed Kikuchi, Hiroshi as Director
1 August 1999
Resigned Kinoshita, Shousaku as Director
1 August 1999
Resigned Isobe, Minoru as Director
27 June 1997
Appointed Kinoshita, Shousaku as Director
27 June 1997
Appointed Nabeshima, Yoshika as Director
27 June 1997
Resigned Kurabayashi, Katsuji as Director
27 June 1997
Resigned Yamamoto, Masataka as Director
1 June 1997
Resigned Nishihama, Naotake as Director
1 June 1997
Appointed Arthur, Susan Lesley as Secretary
17 April 1997
Resigned Gill, Christopher John as Director
12 March 1997
Resigned Watabe, Yoshiharu as Director
1 March 1997
Resigned Nishihama, Naotake as Secretary
1 October 1995
Appointed Misono, Hitoshi as Director
1 October 1995
Resigned Kozakai, Akira as Director
12 June 1995
Resigned Somezawa, Yoshiyasu as Director
1 April 1995
Resigned Fukumura, Keiichi as Secretary
1 April 1995
Appointed Nishihama, Naotake as Secretary
1 April 1995
Appointed Sagane, Sakae as Director
1 April 1995
Appointed Nishihama, Naotake as Director
1 April 1995
Resigned Fukumura, Keiichi as Director
1 November 1994
Appointed Kurabayashi, Katsuji as Director
1 November 1994
Appointed Yamamoto, Masataka as Director
1 November 1994
Appointed Watabe, Yoshiharu as Director
31 October 1994
Resigned Onishi, Naoki as Director
31 October 1994
Resigned Kojima, Hiroshi as Director
31 October 1994
Resigned Ohtsuka, Toshiharu as Director
31 October 1994
Resigned Suzuki, Chihiro as Director
1 December 1993
Resigned Thompson, Christopher Brian as Secretary
1 December 1993
Resigned Thompson, Christopher Brian as Director
1 December 1993
Appointed Fukumura, Keiichi as Secretary
8 October 1993
Resigned Hoshino, Osamu as Director
8 October 1993
Appointed Isobe, Minoru as Director
2 April 1993
Appointed Gill, Christopher John as Director
17 February 1993
Appointed Fukumura, Keiichi as Director
12 February 1993
Resigned Kozakai, Akira as Secretary
12 February 1993
Appointed Thompson, Christopher Brian as Secretary

Ownership 1 active

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

Oki Electric Industry Co., Limited
Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Quoted Company
Reg. no. 0104-01-006126
Former controllers (1)
1 April 2021
Ceased Oki Data Corporation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 March 2026
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
18 November 2025Confirmation statement with no updates18 November 2025
11 August 2025Group of companies' accounts31 March 2025
Show all recent filings

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