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- NEC DISPLAY SOLUTIONS UK LIMITED
NEC DISPLAY SOLUTIONS UK LIMITED
Non-Trading
General Information
NAME
NEC DISPLAY SOLUTIONS UK LIMITED
COMPANY NUMBER
03985545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/05/2000
(24 years and 6 months old)
WEBSITE
www.nec-display-solutions.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/05/2000
04/04/2005
NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED
View all previous names
Previous Names
25/05/2000 04/04/2005 NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED
04/05/2000 25/05/2000 GLASSHURST LIMITED
MIDDLESEX
HA4 6QE
Telephone: 08701201160
TPS: No
Athene Odyssey Business Park
West End Road
South Ruislip
Middlesex HA4 6QE
HA4 6QE
Telephone: 1201160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEC (UK) LTD. | Active - Accounts Filed | View Report |
NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEC DISPLAY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEC DISPLAY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEC DISPLAY SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2020 - Present (4 years and 1 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
04/05/2000 - Present (24 years and 6 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
04/05/2000 - Present (24 years and 6 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 04/05/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
17/05/2000 - Present (24 years and 6 months) Born in Oct 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEC CORP | N/A | N/A |
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ARGON TOPCO LTD | N/A | N/A |
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ARGON NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ARGON NPS LIMITED | Active - Accounts Filed | View Report |
NPS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
NEC SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
CHARTER SYSTEMS LIMITED | Company is dissolved | View Report |
DIGITAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
I2N LTD | Active - Accounts Filed | View Report |
MEDICAL IMAGING UK LIMITED | Active - Accounts Filed | View Report |
NPS (UK11) LIMITED | Company is dissolved | View Report |
APD MOBILE DATA LIMITED | Company is dissolved | View Report |
APD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
WE ARE SNOOK LIMITED | Active - Accounts Filed | View Report |
RAVE TECHNOLOGIES (INDIA) PVT LTD | N/A | N/A |
RAVE TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
GARDEN PRIVATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JAPAN AVIATION ELECTRONICS INDUSTRY LTD | N/A | N/A |
JAE EUROPE, LIMITED | Active - Accounts Filed | View Report |
NEC CAPITAL (UK) PLC | Active - Accounts Filed | View Report |
NEC CASIO MOBILE COMMUNICATIONS LTD | N/A | N/A |
NEC COMPUTERS SAS | N/A | N/A |
NEC EUROPE LTD | Active - Accounts Filed | View Report |
NEC (UK) LTD. | Active - Accounts Filed | View Report |
NEC DISPLAY SOLUTIONS UK LIMITED | Non-Trading | View Report |
NEC TELECOM MODUS, LTD. | Active - Accounts Filed | View Report |
NEC-PHILIPS UNIFIED SOLUTIONS BV | N/A | N/A |
NETCRACKER TECHNOLOGY CORP | N/A | N/A |
NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
NETCRACKER TECHNOLOGY EMEA LIMITED | Active - Accounts Filed | View Report |
CORALTREE SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: Peter Fruth (907794023) has left the board |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: Hiroshi Komazaki (922014236) has left the board |
Date: 22/10/2020 | Event: New Board Member Craig Charles Edward Mills (927517447) Appointed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 28/02/2017 | Event: New Accounts filed |
Date: 09/12/2016 | Event: Toshiyuki Otake (915157757) has left the board |
Date: 09/12/2016 | Event: New Board Member Hiroshi Komazaki (922014236) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Annual Return filed |
Date: 29/05/2015 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Annual Return filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 14/05/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: Gary William Dodd (912215284) has left the board |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
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