Sumitomo Electric Europe Limited

Active03166149 Private limited company
Incorporated
29 February 1996 (30 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Hiroaki Deguchi
Hirokazu Tsuda
Owned by
Sumitomo Electric Industries Limited
Accounts type
Full
Region
East of England
Address
Unit 220 Centennial Avenue
Centennial Park
Elstree Hill South
WD6 3SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Deguchi, Hiroaki
Director · Appointed 4 June 2025
Japanese
Born May 1971 (55)
Hatano, Seigo
Secretary · Appointed 29 May 2025
Director · Appointed 29 May 2025
Also at Sumitomo Electric Finance UK PLC, Sumitomo Electric Hardmetal Limited
Japanese
Born July 1967 (59)
Tsuda, Hirokazu
Director · Appointed 20 May 2025
Japanese
Born November 1966
Sakai, Eiji
Director · Appointed 26 June 2024
Japanese
Born July 1968 (58)
Shibata, Yasuyuki
Director · Appointed 27 June 2018
Japanese
Born March 1964 (62)
Officer history (40 former)
8 January 2026
Resigned Iida, Takuro as Director
27 October 2025
Resigned Watanabe, Masakazu as Director
4 June 2025
Appointed Deguchi, Hiroaki as Director
29 May 2025
Appointed Hatano, Seigo as Secretary
29 May 2025
Appointed Hatano, Seigo as Director
29 May 2025
Resigned Kimura, Koji as Director
29 May 2025
Resigned Kimura, Koji as Secretary
20 May 2025
Appointed Tsuda, Hirokazu as Director
26 June 2024
Resigned Morimoto, Masato as Director
26 June 2024
Appointed Sakai, Eiji as Director
8 December 2023
Appointed Morimoto, Masato as Director
16 June 2020
Appointed Iida, Takuro as Director
16 June 2020
Resigned Mitani, Eizo as Director
27 June 2018
Appointed Shibata, Yasuyuki as Director
27 June 2018
Resigned Shirayama, Masaki as Director
11 May 2018
Resigned Kobayashi, Masato as Director
11 April 2018
Appointed Kimura, Koji as Director
11 April 2018
Appointed Kimura, Koji as Secretary
11 April 2018
Resigned Yoshitsugu, Keisuke as Secretary
11 April 2018
Resigned Yoshitsugu, Keisuke as Director
9 January 2018
Appointed Watanabe, Masakazu as Director
27 June 2017
Appointed Mitani, Eizo as Director
20 June 2017
Resigned Fujitani, Tsuyoshi as Director
11 November 2015
Appointed Fujitani, Tsuyoshi as Director
31 October 2015
Resigned Kuroda, Shigeru as Director
1 June 2014
Appointed Shirayama, Masaki as Director
1 June 2014
Resigned Hongo, Shosuke as Director
1 March 2014
Appointed Yoshitsugu, Keisuke as Secretary
1 March 2014
Appointed Yoshitsugu, Keisuke as Director
28 February 2014
Resigned Tanaka, Shinji as Director
28 February 2014
Resigned Tanaka, Shinji as Secretary
15 March 2012
Appointed Kuroda, Shigeru as Director
15 March 2012
Resigned Fukaya, Jun as Director
27 January 2012
Resigned Bayram, Andrew John as Director
25 March 2011
Resigned Yamazaki, Yosuke as Director
17 January 2011
Resigned Nishiguchi, Masanori, Dr as Director
17 January 2011
Appointed Kobayashi, Masato as Director
14 May 2010
Resigned Isobe, Masato as Director
14 May 2010
Appointed Hongo, Shosuke as Director
1 October 2009
Appointed Tanaka, Shinji as Director
1 October 2009
Appointed Tanaka, Shinji as Secretary
1 October 2009
Appointed Nishiguchi, Masanori, Dr as Director
1 October 2009
Resigned Matsuda, Yukihiro as Secretary
1 October 2009
Resigned Matsuda, Yukihiro as Director
1 June 2009
Appointed Fukaya, Jun as Director
20 June 2007
Resigned Hongo, Shousuke as Director
20 June 2007
Appointed Isobe, Masato as Director
2 January 2007
Resigned Nagasaka, Toru as Director
1 October 2006
Appointed Yamazaki, Yosuke as Director
12 August 2005
Appointed Matsuda, Yukihiro as Director
12 August 2005
Resigned Oka, Shunji as Director
12 August 2005
Resigned Oka, Shunji as Secretary
12 August 2005
Appointed Matsuda, Yukihiro as Secretary
29 June 2005
Resigned Sugaya, Mario as Director
29 June 2005
Appointed Hongo, Shousuke as Director
30 June 2004
Appointed Sugaya, Mario as Director
30 June 2004
Resigned Seki, Osamu as Director
31 January 2004
Resigned Otohata, Satoshi as Director
30 September 2003
Resigned Mclaren, Allan as Director
28 February 2003
Resigned Takashima, Toshinori as Director
28 February 2003
Appointed Nagasaka, Toru as Director
30 August 2002
Resigned Nitto, Toshihiro as Secretary
30 August 2002
Appointed Oka, Shunji as Director
30 August 2002
Appointed Oka, Shunji as Secretary
30 August 2002
Resigned Nitto, Toshihiro as Director
11 March 2002
Appointed Otohata, Satoshi as Director
30 September 1999
Appointed Bayram, Andrew John as Director
30 September 1999
Resigned Sugaya, Mario as Director
30 September 1999
Appointed Takashima, Toshinori as Director
30 September 1999
Resigned Yamada, Naoki as Director
6 May 1999
Resigned Kimata, Chihiro as Director
6 May 1999
Appointed Seki, Osamu as Director
4 December 1998
Resigned Hasegawa, Wataru as Secretary
4 December 1998
Resigned Hasegawa, Wataru as Director
4 December 1998
Appointed Nitto, Toshihiro as Secretary
2 November 1998
Appointed Nitto, Toshihiro as Director
8 May 1996
Appointed Hasegawa, Wataru as Secretary
8 May 1996
Appointed Sugaya, Mario as Director
8 May 1996
Appointed Yamada, Naoki as Director
8 May 1996
Appointed Kimata, Chihiro as Director
8 May 1996
Appointed Mclaren, Allan as Director
8 May 1996
Appointed Hasegawa, Wataru as Director
8 May 1996
Resigned Bateson, Anne Rosalind as Nominee Secretary
8 May 1996
Resigned Lai, Poh Lim as Nominee Director
29 February 1996
Appointed Bateson, Anne Rosalind as Nominee Secretary
29 February 1996
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Sumitomo Electric Industries Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate

Filings 168

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
20 January 2026Termination of appointment of a director
5 December 2025Full accounts31 March 2025
28 October 2025Termination of appointment of a director
5 June 2025Appointment of a director
Show all 168 filings

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