Website & contact details
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Terasaki Electric (Europe) Limited
- Incorporated
- 31 August 2006 (20 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Ryo KatsukiTakashi MinengoHideki Nakagawa
- Owned by
- Terasaki Electric Co Ltd
- Accounts type
- Full
- Region
- Scotland
- Address
- 80 Beardmore WayClydebankDunbartonshireG81 4HT
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Katsuki, Ryo
Director · Appointed 15 July 2026
Japanese
Born July 1977 (49)
Minengo, Takashi
Director · Appointed 15 July 2026
Japanese
Born February 1973 (53)
Nakagawa, Hideki
Director · Appointed 1 August 2023
Japanese
Born November 1969
Umemoto, Yoshihiro
Director · Appointed 5 August 2019
Japanese
Born April 1961 (65)
Smith, Georgina Thompson Hendry
Director · Appointed 1 July 2011
British
Born May 1962 (64)
Craig, Thomas
Director · Appointed 1 May 2008
British
Born April 1968 (58)
Turner, Vaughan Clifford
Secretary · Appointed 1 November 2007
British
Turner, Vaughan Clifford
Director · Appointed 31 August 2006
British
Born October 1961 (65)
Officer history (16 former)
15 July 2026
Appointed Minengo, Takashi as Director
15 July 2026
Resigned Taniguchi, Masaru as Director
15 July 2026
Appointed Katsuki, Ryo as Director
15 July 2026
Resigned Okuno, Kazuhiro as Director
1 May 2025
Resigned Takeda, Tsutomu as Director
1 May 2025
Appointed Okuno, Kazuhiro as Director
1 August 2023
Appointed Nakagawa, Hideki as Director
1 August 2023
Appointed Takeda, Tsutomu as Director
14 June 2023
Resigned Kobayashi, Hirofumi as Director
1 May 2022
Resigned Takeda, Tsutomu as Director
1 May 2022
Appointed Taniguchi, Masaru as Director
1 July 2020
Resigned Nishino, Masaji as Director
1 July 2020
Appointed Takeda, Tsutomu as Director
5 August 2019
Appointed Umemoto, Yoshihiro as Director
1 August 2019
Resigned Ikeda, Yasutaka as Director
1 August 2017
Appointed Kobayashi, Hirofumi as Director
1 August 2017
Appointed Nishino, Masaji as Director
1 August 2017
Resigned Suto, Makoto as Director
1 August 2017
Appointed Ikeda, Yasutaka as Director
1 August 2017
Resigned Nishimura, Yasunao as Director
1 August 2017
Resigned Noguchi, Hironori as Director
13 June 2014
Resigned Tomita, Koichi as Director
13 June 2014
Appointed Nishimura, Yasunao as Director
13 June 2014
Appointed Noguchi, Hironori as Director
28 June 2013
Resigned Kobayashi, Hirofumi as Director
28 June 2013
Appointed Tomita, Koichi as Director
1 July 2011
Appointed Smith, Georgina Thompson Hendry as Director
13 April 2010
Appointed Suto, Makoto as Director
13 April 2010
Resigned Nishimura, Fumio as Director
1 May 2008
Appointed Craig, Thomas as Director
1 May 2008
Resigned Okada, Shunji as Director
1 November 2007
Appointed Turner, Vaughan Clifford as Secretary
31 October 2007
Resigned Peters, John Spencer as Secretary
28 November 2006
Appointed Peters, John Spencer as Secretary
28 November 2006
Resigned Turner, Vaughan Clifford as Secretary
3 September 2006
Appointed Kobayashi, Hirofumi as Director
31 August 2006
Appointed Turner, Vaughan Clifford as Director
31 August 2006
Appointed Turner, Vaughan Clifford as Secretary
31 August 2006
Appointed Okada, Shunji as Director
31 August 2006
Appointed Nishimura, Fumio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terasaki Electric Co Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6120001005889
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 6 August 2026 | Full accounts | 31 March 2026 | ||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director |
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