Nec Europe Ltd

Active02832014 Private limited company
Incorporated
25 June 1993 (33 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Baba Subaru
Kenji Takemura
Yuko Yoshida
Owned by
Nec Corporation
Accounts type
Full
Address
Belmont
Belmont Road
Uxbridge
UB8 1HE

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Subaru, Baba, Mr.
Director · Appointed 23 April 2026
Japanese
Born April 1990 (36)
Takemura, Kenji, Mr.
Director · Appointed 23 April 2026
Japanese
Born August 1977 (49)
Yoshida, Yuko, Ms.
Director · Appointed 1 July 2025
Japanese
Born April 1974 (52)
Director · Appointed 1 April 2022
Also at Nec (UK) Ltd., Nec Capital (UK) PLC, Nec Display Solutions UK Limited
British
Born March 1971 (55)
Mills, Craig Charles Edward, Mr.
Secretary · Appointed 1 October 2020
Director · Appointed 1 April 2020
Also at Nec Capital (UK) PLC
British
Born March 1967 (59)
Director · Appointed 1 October 1997
British
Born January 1942 (84)
Officer history (100 former)
23 April 2026
Resigned Hotta, Naoto, Mr. as Director
23 April 2026
Appointed Takemura, Kenji, Mr. as Director
23 April 2026
Resigned Arai, Tomoya, Mr. as Director
23 April 2026
Resigned Kayahara, Masayuki, Mr. as Director
23 April 2026
Appointed Subaru, Baba, Mr. as Director
1 July 2025
Appointed Yoshida, Yuko, Ms. as Director
30 June 2025
Resigned Murooka, Mitsuhiro, Mr. as Director
17 February 2025
Appointed Hotta, Naoto, Mr. as Director
14 February 2025
Resigned Otsuka, Kosaburo, Mr. as Director
18 September 2024
Appointed Otsuka, Kosaburo, Mr. as Director
13 August 2024
Resigned Khandelwal, Mayank, Mr. as Director
10 June 2024
Appointed Kayahara, Masayuki, Mr. as Director
6 June 2024
Resigned Uematsu, Tomonori, Mr. as Director
1 April 2024
Appointed Arai, Tomoya, Mr. as Director
1 April 2024
Resigned Hirose, Jun, Mr. as Director
1 September 2023
Appointed Hirose, Jun, Mr. as Director
1 September 2023
Appointed Uematsu, Tomonori, Mr. as Director
1 September 2023
Resigned Sato, Yuka, Ms. as Director
1 September 2023
Appointed Khandelwal, Mayank, Mr. as Director
1 September 2023
Resigned Kayoiji, Mayuko as Director
2 September 2022
Appointed Kayoiji, Mayuko as Director
1 April 2022
Appointed Mills, Craig Charles Edward as Director
1 April 2022
Appointed Sato, Yuka, Ms. as Director
1 April 2022
Appointed Murooka, Mitsuhiro, Mr. as Director
1 April 2022
Resigned Matsuki, Toshiya, Director as Director
1 April 2022
Resigned Otake, Toshiyuki as Director
1 October 2020
Appointed Mills, Craig Charles Edward, Mr. as Secretary
30 September 2020
Resigned Komazaki, Hiroshi as Secretary
1 April 2020
Appointed Jackson, Christopher Richard, Mr. as Director
31 March 2020
Resigned Kurosaki, Hironobu, Director as Director
18 June 2019
Resigned Hioki, Yukio as Director
26 June 2018
Appointed Otake, Toshiyuki as Director
26 June 2018
Appointed Hioki, Yukio as Director
25 June 2018
Resigned Kayoiji, Mayuko as Director
25 June 2018
Resigned Kitakaze, Jiro as Director
25 June 2018
Resigned Yamashina, Masakazu as Director
25 June 2018
Resigned Sasaki, Katsuhiro as Director
25 June 2018
Resigned Hasegawa, Mitsuo as Director
25 June 2018
Resigned Kawashima, Isamu, Mr. as Director
1 October 2017
Appointed Kurosaki, Hironobu, Director as Director
30 September 2017
Resigned Ikeno, Masahiro as Director
1 June 2017
Appointed Hasegawa, Mitsuo as Director
1 June 2017
Appointed Kitakaze, Jiro as Director
31 May 2017
Resigned Hashitani, Naoki, Director as Director
31 May 2017
Resigned Matsushita, Yutaka as Director
31 May 2017
Resigned Niwaya, Hideki as Director
20 December 2016
Appointed Sasaki, Katsuhiro as Director
19 December 2016
Resigned Nakata, Hiroya as Director
1 November 2016
Appointed Komazaki, Hiroshi as Secretary
31 October 2016
Resigned Otake, Toshiyuki as Secretary
17 May 2016
Appointed Matsuki, Toshiya, Director as Director
17 May 2016
Appointed Yamashina, Masakazu as Director
17 May 2016
Appointed Niwaya, Hideki as Director
17 May 2016
Appointed Hashitani, Naoki, Director as Director
16 May 2016
Resigned Morita, Takayuki as Director
16 May 2016
Resigned Ukegawa, Yutaka as Director
16 May 2016
Resigned Abe, Yasushi, Mr. as Director
16 May 2016
Resigned Shoji, Shinichi as Director
1 April 2016
Appointed Ikeno, Masahiro as Director
31 March 2016
Resigned Iizuka, Naoki as Director
28 May 2014
Appointed Nakata, Hiroya as Director
28 May 2014
Appointed Matsushita, Yutaka as Director
28 May 2014
Appointed Kayoiji, Mayuko as Director
28 May 2014
Appointed Ukegawa, Yutaka as Director
27 May 2014
Resigned Takada, Kazuhiro, Mr. as Director
27 May 2014
Resigned Matsukura, Hajime, Mr. as Director
27 May 2014
Resigned Yanaginuma, Nobuyuki, Mr. as Director
16 May 2013
Appointed Takada, Kazuhiro, Mr. as Director
16 May 2013
Appointed Abe, Yasushi, Mr. as Director
15 May 2013
Resigned Masuda, Yasujiro as Director
18 May 2012
Appointed Shoji, Shinichi as Director
17 May 2012
Resigned Yamamoto, Masato, Mr. as Director
9 August 2011
Appointed Matsukura, Hajime, Mr. as Director
9 August 2011
Appointed Yanaginuma, Nobuyuki, Mr. as Director
8 August 2011
Resigned Mineno, Toshiyuki as Director
8 August 2011
Resigned Kamikawa, Fukashi, Mr. as Director
1 July 2011
Appointed Iizuka, Naoki as Director
30 June 2011
Resigned Yanaginuma, Nobuyuki as Director
21 June 2011
Appointed Kawashima, Isamu, Mr. as Director
20 June 2011
Resigned Ono, Takao as Director
27 May 2010
Appointed Otake, Toshiyuki as Secretary
26 May 2010
Resigned Fujioka, Tetsuya as Secretary
14 May 2010
Appointed Masuda, Yasujiro as Director
14 May 2010
Appointed Yamamoto, Masato, Mr. as Director
14 May 2010
Appointed Kamikawa, Fukashi, Mr. as Director
13 May 2010
Resigned Maruyama, Yoshikazu as Director
13 May 2010
Resigned Otani, Susumu as Director
13 May 2010
Resigned Ito, Yukio as Director
1 June 2009
Resigned Matsuoka, Kunitomo as Director
1 May 2009
Appointed Yanaginuma, Nobuyuki as Director
1 June 2008
Appointed Ito, Yukio as Director
1 June 2008
Appointed Morita, Takayuki as Director
1 June 2008
Appointed Otani, Susumu as Director
1 June 2008
Resigned Tsuda, Yoshiaki as Director
1 June 2008
Resigned Nakamura, Tetsuya as Director
31 March 2008
Resigned Hirosaki, Botaro as Director
8 June 2007
Appointed Tsuda, Yoshiaki as Director
8 June 2007
Appointed Ono, Takao as Director
8 June 2007
Appointed Fujioka, Tetsuya as Secretary
8 June 2007
Resigned Kobayashi, Kazuhiko as Director
8 June 2007
Appointed Maruyama, Yoshikazu as Director
8 June 2007
Resigned Otani, Susumu as Director
8 June 2007
Appointed Hirosaki, Botaro as Director
8 June 2007
Resigned Matoi, Yasuo as Director
8 June 2007
Resigned Ogino, Yasutoshi as Secretary
8 June 2007
Resigned Nakagawa, Katsuhiro as Director
10 April 2007
Appointed Mineno, Toshiyuki as Director
10 April 2007
Resigned Takano, Kenji as Director
21 June 2006
Appointed Nakamura, Tetsuya as Director
21 June 2006
Appointed Matsuoka, Kunitomo as Director
20 June 2006
Resigned Ariga, Akihisa as Director
20 June 2006
Resigned Yoshida, Jun as Director
20 June 2006
Resigned Okuyama, Hirofumi as Director
7 April 2006
Resigned Nakamura, Tsutomu as Director
31 March 2005
Resigned Fromont, Michel Jean Marie as Director
11 June 2004
Appointed Yoshida, Jun as Director
11 June 2004
Appointed Okuyama, Hirofumi as Director
10 June 2004
Resigned Matsuoka, Kunitomo as Director
14 October 2003
Resigned Hashimoto, Hirokazu as Director
14 October 2003
Appointed Nakagawa, Katsuhiro as Director
14 October 2003
Appointed Matsuoka, Kunitomo as Director
14 October 2003
Appointed Kobayashi, Kazuhiko as Director
14 October 2003
Resigned Suzuki, Shunichi as Director
14 October 2003
Resigned Takahashi, Joji as Director
14 October 2003
Appointed Ariga, Akihisa as Director
14 October 2003
Resigned Utsunomiya, Yoshihisa as Director
14 October 2003
Appointed Fromont, Michel Jean Marie as Director
14 October 2003
Resigned Matsuo, Yoshitake as Director
1 July 2003
Resigned Idei, Tsuneo as Director
15 May 2003
Appointed Ogino, Yasutoshi as Secretary
15 May 2003
Resigned Kominami, Kazuo as Secretary
1 April 2003
Resigned Shinohara, Iwao as Director
1 April 2003
Appointed Nakamura, Tsutomu as Director
10 January 2003
Appointed Hashimoto, Hirokazu as Director
10 January 2003
Resigned Inazumi, Toshiki as Director
10 January 2003
Resigned Watanabe, Koji as Director
10 January 2003
Appointed Utsunomiya, Yoshihisa as Director
7 October 2002
Resigned Takenaka, Toshiyuki as Director
7 October 2002
Appointed Matsuo, Yoshitake as Director
31 July 2001
Appointed Otani, Susumu as Director
31 July 2001
Resigned Maruyama, Makoto as Director
31 July 2001
Resigned Matsumoto, Shigeo as Director
31 July 2001
Resigned Nakamura, Tsutomu as Director
31 July 2001
Resigned Tsuda, Akitake as Director
31 July 2001
Resigned Usui, Minoru as Director
31 July 2001
Appointed Matoi, Yasuo as Director
31 July 2001
Appointed Watanabe, Koji as Director
31 July 2001
Appointed Takahashi, Joji as Director
4 June 2001
Appointed Kominami, Kazuo as Secretary
4 June 2001
Resigned Aoki, Tateo as Secretary
3 July 2000
Resigned Yoshida, Yuzuru as Director
3 July 2000
Appointed Maruyama, Makoto as Director
3 July 2000
Resigned Kaito, Yasushi as Director
3 July 2000
Resigned Matsuo, Yoshio as Director
3 July 2000
Appointed Takano, Kenji as Director
3 July 2000
Appointed Usui, Minoru as Director
3 July 2000
Appointed Shinohara, Iwao as Director
3 July 2000
Resigned Miyawaki, Tomoo as Director
3 July 2000
Appointed Takenaka, Toshiyuki as Director
3 July 2000
Resigned Tanaka, Minoru as Director
3 July 2000
Resigned Akiyama, Hirokazu as Director
3 July 2000
Appointed Nakamura, Tsutomu as Director
3 July 2000
Resigned Sakamoto, Akio as Director
3 July 2000
Resigned Shinozaki, Masami as Director
3 April 2000
Resigned Shimayama, Hiroaki as Director
1 March 2000
Appointed Idei, Tsuneo as Director
1 March 2000
Resigned Yamafuji, Toshaiki as Director
7 December 1998
Appointed Aoki, Tateo as Secretary
7 December 1998
Resigned Matsumiya, Hiroji as Secretary
20 July 1998
Appointed Inazumi, Toshiki as Director
20 July 1998
Resigned Suzuki, Kaneo as Director
6 April 1998
Appointed Yoshida, Yuzuru as Director
6 April 1998
Resigned Okuto, Taku as Director
1 October 1997
Appointed Shinozaki, Masami as Director
1 October 1997
Appointed Akiyama, Hirokazu as Director
1 October 1997
Appointed Sakamoto, Akio as Director
1 October 1997
Resigned Koriyama, Seiji as Director
1 October 1997
Resigned Kanno, Kenji as Director
1 October 1997
Appointed Needham, Richard Francis, Sir as Director
2 September 1996
Resigned Shinozaki, Masami as Director
2 September 1996
Resigned Matsue, Shigeki as Director
2 September 1996
Appointed Koriyama, Seiji as Director
2 September 1996
Appointed Tanaka, Minoru as Director
2 September 1996
Appointed Tsuda, Akitake as Director
2 September 1996
Resigned Sakamoto, Akio as Director
12 August 1996
Appointed Suzuki, Kaneo as Director
1 July 1996
Resigned Nose, Hideichi as Director
13 June 1996
Appointed Matsumiya, Hiroji as Secretary
13 June 1996
Resigned Hashimoto, Katsuji as Secretary
1 November 1995
Appointed Kaito, Yasushi as Director
1 November 1995
Appointed Yamafuji, Toshaiki as Director
1 October 1993
Appointed Hashimoto, Katsuji as Secretary
1 October 1993
Resigned Matsumiya, Hiroji as Secretary
20 August 1993
Resigned Suzuki, Kaneo as Director
20 August 1993
Appointed Kanno, Kenji as Director
20 August 1993
Appointed Nose, Hideichi as Director
25 June 1993
Appointed Suzuki, Kaneo as Director
25 June 1993
Appointed Shimayama, Hiroaki as Director
25 June 1993
Appointed Matsumiya, Hiroji as Secretary
25 June 1993
Appointed Matsuo, Yoshio as Director
25 June 1993
Appointed Shinozaki, Masami as Director
25 June 1993
Appointed Miyawaki, Tomoo as Director
25 June 1993
Appointed Matsue, Shigeki as Director
25 June 1993
Appointed Matsumoto, Shigeo as Director
25 June 1993
Appointed Sakamoto, Akio as Director
25 June 1993
Appointed Suzuki, Shunichi as Director
25 June 1993
Appointed Okuto, Taku as Director

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

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nec Europe Ltd This company
Nec (UK) Ltd. Owns 75–100% of shares
Nec Display Solutions UK Limited Owns 75–100% of shares

Filings 340

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 March 2026
12 May 2026Termination of appointment of a director
12 May 2026Termination of appointment of a director
12 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
Show all 340 filings

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Business Risks International Limited
Career Switch Services Limited
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Nec (UK) Ltd.

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