NEC (UK) LTD.

Company summary

Company number: 01118976
Status: ACTIVE
Incorporated / age: 19 June 197353 years
Registered office: Belmont, Belmont Road, Uxbridge, UB8 1HE, England
Accounts due: 31 December 2026
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Belmont, Belmont Road, Uxbridge, UB8 1HE, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts
Other telecommunications activities
Other information technology service activities
Previous company names
NEC BUSINESS SYSTEMS (EUROPE) LTD
NEC TELECOMMUNICATIONS EUROPE CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLS, Craig Charles Edward, Mr. ACTIVE	Secretary	01 Oct 2020				Belmont, Belmont Road, Uxbridge, UB8 1HE, England
JACKSON, Chris Richard ACTIVE	Director	01 Feb 2015		England	March 1967	Belmont, Belmont Road, Uxbridge, UB8 1HE, England
MILLS, Craig Charles Edward, Mr. ACTIVE	Director	01 Oct 2020		England	March 1971	Belmont, Belmont Road, Uxbridge, UB8 1HE, England
AOKI, Tateo RESIGNED	Secretary	01 Apr 1999	04 Jun 2001			12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ
FUJIOKA, Tetsuya RESIGNED	Secretary	08 Jun 2007	26 May 2010			Nec House, 1 Victoria Road, London, W3 6BL
HASHIMOTO, Katsuji RESIGNED	Secretary	01 Sep 1994	01 Aug 1995			Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
KOMAZAKI, Hiroshi RESIGNED	Secretary	01 Dec 2016	30 Sep 2020			Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
KOMINAMI, Kazuo RESIGNED	Secretary	04 Jun 2001	15 May 2003			28 Westfield Road, West Acton, London, W3 0AX
OGINO, Yasutoshi RESIGNED	Secretary	15 May 2003	08 Jun 2007			100 Princes Gardens, West Acton, London, W3 0LJ
ORMOND, Derek RESIGNED	Secretary	01 Aug 1995	01 Apr 1999			5 Beechfield, Banstead, Surrey, SM7 3RG
OTAKE, Toshiyuki RESIGNED	Secretary	27 May 2010	30 Nov 2016			Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
TANAKA, Akira RESIGNED	Secretary		01 Sep 1994			58 Rynton Road, London, W3 9HW
AOKI, Tateo RESIGNED	Director	07 Dec 1998	04 Jun 2001		December 1942	12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ
COLLINS, Gary, Mr. RESIGNED	Director	01 Apr 2022	17 Oct 2025	England	January 1965	Belmont, Belmont Road, Uxbridge, UB8 1HE, England
DODD, Gary William RESIGNED	Director	01 Apr 2010	16 Nov 2013	England	June 1961	Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
FUJIOKA, Tetsuya RESIGNED	Director	08 Jun 2007	26 May 2010	United Kingdom	September 1958	Nec House, 1 Victoria Road, London, W3 6BL
HASEGAWA, Yasuhiro, Mr. RESIGNED	Director	01 Apr 2020	01 Apr 2022	Japan	September 1969	Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
HASHIMOTO, Katsuji RESIGNED	Director	01 Aug 1995	01 Aug 1995		February 1943	Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
HASHIMOTO, Katsuji RESIGNED	Director	01 Aug 1995	13 Jun 1996		February 1943	Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ
HUTSON, Tony RESIGNED	Director	01 Jul 1994	09 Feb 2006	England	April 1954	Moat House, Cholesbury, Tring, Hertfordshire, HP23 6ND
IDEI, Tsuneo RESIGNED	Director	28 Oct 1999	01 Jul 2003		July 1943	Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW
IIZUKA, Naoki RESIGNED	Director	01 Jul 2011	31 Mar 2016	U.K.	October 1955	Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
IKENO, Masahiro RESIGNED	Director	01 Apr 2016	14 Nov 2017	England	December 1960	Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
KAITO, Yasushi RESIGNED	Director		01 Aug 1995		November 1942	3-22 3 Chome Naka, Kunitachi-Shi, Tokyo, Japan
KANNO, Kenji RESIGNED	Director		01 Aug 1995		June 1944	1-4-20-203 Narita Nishi, Suginami-Ku, Tokyo, Japan
KOMAZAKI, Hiroshi RESIGNED	Director	01 Dec 2016	30 Sep 2020	England	June 1963	Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
KOMINAMI, Kazuo RESIGNED	Director	04 Jun 2001	15 May 2003		October 1945	28 Westfield Road, West Acton, London, W3 0AX
KUROSAKI, Hironobu RESIGNED	Director	14 Nov 2017	31 Mar 2020	United Kingdom	September 1960	Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE
MATSUBA, Sadakazu, Non-Executive Director RESIGNED	Director		20 Aug 1993		February 1939	6-3-819 3 Chome, Koshinakajima, Koto-Ku, Tokyo, Japan
MATSUI, Shiro RESIGNED	Director		01 May 1996		February 1945	40 Finchley Court, Ballards Lane, London, N3 1NH
MATSUMIYA, Hiroji RESIGNED	Director	13 Jun 1996	07 Dec 1998		March 1953	87 St Augustines Avenue, Wembley, Middlesex, HA9 7NU
MINENO, Toshiyuki RESIGNED	Director	10 Apr 2007	03 Jun 2009		March 1951	187, Warren House Kensington Westside, Beckford Close, London, W14 8TR
OGINO, Yasutoshi RESIGNED	Director	15 May 2003	08 Jun 2007		September 1956	100 Princes Gardens, West Acton, London, W3 0LJ
OKUTO, Taku RESIGNED	Director	20 Aug 1993	06 Apr 1998		February 1941	Maria Theresia Str 10, 8000, Munchen 80, Germany
ORMOND, Derek RESIGNED	Director		31 Mar 2005	United Kingdom	August 1951	5 Beechfield, Banstead, Surrey, SM7 3RG
OTAKE, Toshiyuki RESIGNED	Director	27 May 2010	30 Nov 2016	England	May 1963	Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
PAYETTE, Thomas David RESIGNED	Director	05 Sep 2005	31 Mar 2010	United Kingdom	September 1968	Nec House, 1 Victoria Road, London, W3 6BL
SHINOZAKI, Masami RESIGNED	Director		20 Aug 1993		March 1937	4-34-1-302 Kamiyoga, Setagaya-Ku, Tokyo, Japan
SUZUKI, Kaneo RESIGNED	Director		20 Aug 1993		November 1938	North Acre, 1a Cissbury Ring North, London, N12 7AL
SUZUKI, Shunichi RESIGNED	Director		01 Aug 1995		February 1945	3-3-8 Hoshikawa, Hodogaya-Ku, Kanagawa, 240, Japan
TAKANO, Kenji RESIGNED	Director	01 Jul 2003	10 Apr 2007		April 1947	211 Warren House, Kensington Westside, Beckford Close, London, W14 8TR
TANAKA, Akira RESIGNED	Director	11 Dec 1989	28 Oct 1999		November 1948	5 Miranda Court, Queens Drive Acton, London, W3 0HZ
TANAKA, Akira RESIGNED	Director		01 Sep 1994		November 1948	58 Rynton Road, London, W3 9HW
TUMEGARD, Fredrik Hans,Georg RESIGNED	Director	01 Jan 2013	30 Sep 2013	Sweden	April 1972	Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom
YAMAFUJI, Toshaiki RESIGNED	Director	20 Aug 1993	01 Aug 1995		October 1941	4-27-5 Hirai, Edogawa-Ku, 132-0035, Japan
YAMAGUCHI, Nobuaki, Non-Executive Director RESIGNED	Director		20 Aug 1993		May 1937	16 Baronsmede, London, W5 4LT
YANAGINUMA, Nobuyuki RESIGNED	Director	03 Jun 2009	30 Jun 2011	United Kingdom	December 1953	Nec House, 1 Victoria Road, London, W3 6BL

MILLS, Craig Charles Edward, Mr. ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England

JACKSON, Chris Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2015
Country of Residence: England
Date of birth: March 1967
Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England

MILLS, Craig Charles Edward, Mr. ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: March 1971
Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England

AOKI, Tateo RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 04 Jun 2001
Address: 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ

FUJIOKA, Tetsuya RESIGNED
Role: Secretary
Appointed on: 08 Jun 2007
Resigned on: 26 May 2010
Address: Nec House, 1 Victoria Road, London, W3 6BL

HASHIMOTO, Katsuji RESIGNED
Role: Secretary
Appointed on: 01 Sep 1994
Resigned on: 01 Aug 1995
Address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ

KOMAZAKI, Hiroshi RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 30 Sep 2020
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE

KOMINAMI, Kazuo RESIGNED
Role: Secretary
Appointed on: 04 Jun 2001
Resigned on: 15 May 2003
Address: 28 Westfield Road, West Acton, London, W3 0AX

OGINO, Yasutoshi RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 08 Jun 2007
Address: 100 Princes Gardens, West Acton, London, W3 0LJ

ORMOND, Derek RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 01 Apr 1999
Address: 5 Beechfield, Banstead, Surrey, SM7 3RG

OTAKE, Toshiyuki RESIGNED
Role: Secretary
Appointed on: 27 May 2010
Resigned on: 30 Nov 2016
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom

TANAKA, Akira RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1994
Address: 58 Rynton Road, London, W3 9HW

AOKI, Tateo RESIGNED
Role: Director
Appointed on: 07 Dec 1998
Resigned on: 04 Jun 2001
Date of birth: December 1942
Address: 12a Lowlands 2-8 Eton Avenue, London, NW3 3EJ

COLLINS, Gary, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 17 Oct 2025
Country of Residence: England
Date of birth: January 1965
Address: Belmont, Belmont Road, Uxbridge, UB8 1HE, England

DODD, Gary William RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 16 Nov 2013
Country of Residence: England
Date of birth: June 1961
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom

FUJIOKA, Tetsuya RESIGNED
Role: Director
Appointed on: 08 Jun 2007
Resigned on: 26 May 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Nec House, 1 Victoria Road, London, W3 6BL

HASEGAWA, Yasuhiro, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 01 Apr 2022
Country of Residence: Japan
Date of birth: September 1969
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE

HASHIMOTO, Katsuji RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Aug 1995
Date of birth: February 1943
Address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ

HASHIMOTO, Katsuji RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 13 Jun 1996
Date of birth: February 1943
Address: Flat 7 Godolphin Road Fellows Road, London, NW3 3LJ

HUTSON, Tony RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 09 Feb 2006
Country of Residence: England
Date of birth: April 1954
Address: Moat House, Cholesbury, Tring, Hertfordshire, HP23 6ND

IDEI, Tsuneo RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 01 Jul 2003
Date of birth: July 1943
Address: Flat 97 Marathon House, 200 Marylebone Road, London, NW1 5PW

IIZUKA, Naoki RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2016
Country of Residence: U.K.
Date of birth: October 1955
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom

IKENO, Masahiro RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 14 Nov 2017
Country of Residence: England
Date of birth: December 1960
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE

KAITO, Yasushi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: November 1942
Address: 3-22 3 Chome Naka, Kunitachi-Shi, Tokyo, Japan

KANNO, Kenji RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: June 1944
Address: 1-4-20-203 Narita Nishi, Suginami-Ku, Tokyo, Japan

KOMAZAKI, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: June 1963
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE

KOMINAMI, Kazuo RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 15 May 2003
Date of birth: October 1945
Address: 28 Westfield Road, West Acton, London, W3 0AX

KUROSAKI, Hironobu RESIGNED
Role: Director
Appointed on: 14 Nov 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE

MATSUBA, Sadakazu, Non-Executive Director RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: February 1939
Address: 6-3-819 3 Chome, Koshinakajima, Koto-Ku, Tokyo, Japan

MATSUI, Shiro RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: February 1945
Address: 40 Finchley Court, Ballards Lane, London, N3 1NH

MATSUMIYA, Hiroji RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 07 Dec 1998
Date of birth: March 1953
Address: 87 St Augustines Avenue, Wembley, Middlesex, HA9 7NU

MINENO, Toshiyuki RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 03 Jun 2009
Date of birth: March 1951
Address: 187, Warren House Kensington Westside, Beckford Close, London, W14 8TR

OGINO, Yasutoshi RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 08 Jun 2007
Date of birth: September 1956
Address: 100 Princes Gardens, West Acton, London, W3 0LJ

OKUTO, Taku RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 06 Apr 1998
Date of birth: February 1941
Address: Maria Theresia Str 10, 8000, Munchen 80, Germany

ORMOND, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 5 Beechfield, Banstead, Surrey, SM7 3RG

OTAKE, Toshiyuki RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: May 1963
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom

PAYETTE, Thomas David RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nec House, 1 Victoria Road, London, W3 6BL

SHINOZAKI, Masami RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: March 1937
Address: 4-34-1-302 Kamiyoga, Setagaya-Ku, Tokyo, Japan

SUZUKI, Kaneo RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: November 1938
Address: North Acre, 1a Cissbury Ring North, London, N12 7AL

SUZUKI, Shunichi RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: February 1945
Address: 3-3-8 Hoshikawa, Hodogaya-Ku, Kanagawa, 240, Japan

TAKANO, Kenji RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 10 Apr 2007
Date of birth: April 1947
Address: 211 Warren House, Kensington Westside, Beckford Close, London, W14 8TR

TANAKA, Akira RESIGNED
Role: Director
Appointed on: 11 Dec 1989
Resigned on: 28 Oct 1999
Date of birth: November 1948
Address: 5 Miranda Court, Queens Drive Acton, London, W3 0HZ

TANAKA, Akira RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Date of birth: November 1948
Address: 58 Rynton Road, London, W3 9HW

TUMEGARD, Fredrik Hans,Georg RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Sep 2013
Country of Residence: Sweden
Date of birth: April 1972
Address: Athene, Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QE, United Kingdom

YAMAFUJI, Toshaiki RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 01 Aug 1995
Date of birth: October 1941
Address: 4-27-5 Hirai, Edogawa-Ku, 132-0035, Japan