Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Renesas Electronics Europe Limited
- Incorporated
- 11 November 2002 (23 years)
- Previously known as
- Renesas Technology Europe Limited (until 1 April 2010)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Carsten Jauch
- Owned by
- Renesas Electronics Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Dukes MeadowMillboard RoadBourne EndSL8 5FH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Warner, Iwona Anna
Secretary · Appointed 16 January 2020
Jauch, Carsten
Director · Appointed 1 January 2020
German
Born May 1967 (59)
Officer history (39 former)
1 December 2021
1 December 2021
Resigned Pigott, Douglas William as Director
1 December 2021
16 January 2020
Resigned Smith, Graham Leslie as Secretary
16 January 2020
Appointed Warner, Iwona Anna as Secretary
1 January 2020
Appointed Jauch, Carsten as Director
1 January 2020
Resigned Schulte, Olav as Director
1 July 2019
Resigned Kawahara, Hisanori as Director
1 July 2019
1 April 2019
Resigned Hannawald, Michael Georg as Director
1 April 2019
Appointed Schulte, Olav as Director
1 March 2018
Appointed Smith, Graham Leslie as Secretary
1 March 2018
Resigned Twelftree, Rosa as Secretary
17 July 2017
Appointed Kawahara, Hisanori as Director
17 July 2017
Appointed Pigott, Douglas William as Director
30 June 2017
Resigned Nitta, Hiroto as Director
30 June 2017
Resigned Ono, Masanobu as Director
30 June 2017
Resigned Suzuki, Hiroyuki as Director
1 September 2016
Appointed Ono, Masanobu as Director
1 September 2016
Resigned Atake, Takashi as Director
1 April 2016
Appointed Hannawald, Michael Georg as Director
1 April 2016
Appointed Atake, Takashi as Director
1 April 2016
31 March 2016
Resigned Chikami, Akira as Director
1 July 2015
1 June 2015
Resigned Tanaka, Tsukasa, Mr. as Director
1 September 2014
Appointed Twelftree, Rosa as Secretary
1 July 2014
Resigned Umeda, Takashi, Mr. as Director
1 July 2014
Appointed Chikami, Akira as Director
1 November 2013
Appointed Tanaka, Tsukasa, Mr. as Director
1 November 2013
1 October 2013
Resigned Kasai, Shinya as Director
1 October 2013
1 October 2013
Appointed Umeda, Takashi, Mr. as Director
1 October 2013
Resigned Ono, Toshihiko as Director
1 April 2013
Appointed Suzuki, Hiroyuki as Director
31 March 2013
Resigned Oga, Shoji as Director
16 January 2013
Appointed Nitta, Hiroto as Director
15 January 2013
Resigned Tsutsumi, Toshiyuki as Director
1 November 2012
Appointed Kasai, Shinya as Director
31 October 2012
Resigned Asano, Hiroaki as Director
1 June 2012
Appointed Asano, Hiroaki as Director
31 May 2012
Resigned Watanabe, Yasuyuki as Director
1 September 2011
Appointed Ono, Toshihiko as Director
29 June 2011
Resigned Watanabe, Shinichi as Director
1 June 2011
Appointed Watanabe, Yasuyuki as Director
31 March 2011
Resigned Miki, Tsutomu as Director
1 April 2010
1 April 2010
Appointed Watanabe, Shinichi as Director
1 April 2010
1 April 2010
Appointed Tsutsumi, Toshiyuki as Director
31 December 2009
Resigned Gorrie, John Richard as Secretary
1 April 2009
Appointed Oga, Shoji as Director
31 March 2009
Resigned Ezuka, Takahiko as Director
31 March 2009
Resigned Miyamoto, Hiroshi, Dr as Director
1 January 2009
Appointed Miki, Tsutomu as Director
28 September 2007
28 September 2007
Appointed Gorrie, John Richard as Secretary
1 April 2006
Resigned Takagi, Eiichi as Director
1 April 2006
Appointed Ezuka, Takahiko as Director
1 April 2006
Resigned Funada, Yutaka as Director
30 September 2005
Appointed Miyamoto, Hiroshi, Dr as Director
30 September 2005
Resigned Torii, Shuichi as Director
30 June 2005
Resigned Gorrie, John Richard as Secretary
30 June 2005
30 June 2005
2 April 2004
Appointed Takagi, Eiichi as Director
1 April 2004
Resigned Ezuka, Takahiko as Director
8 May 2003
8 May 2003
Appointed Gorrie, John Richard as Secretary
1 April 2003
Appointed Ezuka, Takahiko as Director
1 April 2003
Appointed Funada, Yutaka as Director
1 April 2003
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
11 November 2002
Appointed Torii, Shuichi as Director
11 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Renesas Electronics Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Incorporated Company
Reg. no. 0200-01-075701
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 15 November 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Waltham Abbey
Harrow
Wrexham
Harrow
Camberley
Thatcham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →