Nec Display Solutions UK Limited

Active03985545 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Full
Address
Belmont
Belmont Road
Uxbridge
UB8 1HE

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born March 1971 (55)
Officer history (16 former)
31 October 2021
Resigned Fruth, Peter as Director
1 October 2020
Appointed Mills, Craig Charles Edward as Director
30 September 2020
Resigned Komazaki, Hiroshi as Director
1 December 2016
Appointed Komazaki, Hiroshi as Director
30 November 2016
Resigned Otake, Toshiyuki as Director
31 December 2012
Resigned Dodd, Gary William as Director
27 May 2010
Appointed Otake, Toshiyuki as Director
26 May 2010
Resigned Fujioka, Tetsuya as Director
1 April 2010
Appointed Dodd, Gary William as Director
31 March 2010
Resigned Payette, Thomas David as Director
30 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
10 December 2007
Appointed Fujioka, Tetsuya as Director
10 December 2007
Resigned Hudson, Stuart as Director
10 December 2007
Resigned Akagi, Noboru as Director
10 December 2007
Appointed Payette, Thomas David as Director
1 April 2006
Appointed Hudson, Stuart as Director
16 May 2004
Resigned Katsuhiko, Koike as Director
31 March 2004
Resigned Mcgrath, John Kevin as Director
25 June 2003
Appointed Akagi, Noboru as Director
18 June 2003
Resigned Yamafuji, Toshaiki as Director
1 August 2001
Appointed Katsuhiko, Koike as Director
1 August 2001
Appointed Fruth, Peter as Director
31 July 2001
Resigned Kaishima, Kazuo as Director
30 January 2001
Resigned Merkel, Gerhardt as Director
17 May 2000
Appointed Mcgrath, John Kevin as Director
17 May 2000
Appointed Yamafuji, Toshaiki as Director
17 May 2000
Appointed Kaishima, Kazuo as Director
17 May 2000
Resigned Layton, Matthew Robert as Nominee Director
17 May 2000
Resigned Richards, Martin Edgar as Nominee Director
17 May 2000
Appointed Merkel, Gerhardt as Director
4 May 2000
Appointed Layton, Matthew Robert as Nominee Director
4 May 2000
Appointed Richards, Martin Edgar as Nominee Director
4 May 2000
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1118976

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 128

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 March 2026
30 January 2026Confirmation statement with no updates30 January 2026
1 December 2025Full accounts31 March 2025
29 October 2025Confirmation statement with no updates1 October 2025
1 October 2025Registered office address changed
Show all 128 filings

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