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Nec Computers Limited

Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Overview

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CUSTOMISE TILES
Key Data
Nec Computers Limited is a dissolved company incorporated on 10 August 2005 with the registered office located in London, City of London. Nec Computers Limited has been running for 18 years. There is currently 1 active director according to the latest confirmation statement submitted on 10th August 2010.
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Name
Nec Computers Limited
Status
DISSOLVED
Dissolved on 10 May 2012 (11 years ago)
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 10 August 2010 (13 years ago)
Next confirmation dated 10 August 2011
Was due on 24 August 2011 (12 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2009 (15 years ago)
Accounts type was Full Accounts
Next accounts dated 31 August 2006
Was due on 10 May 2007 (16 years ago)
Company No.
05532428
Private Limited Company with Share Capital
Incorporation
10 August 2005
Incorporated 18 years ago
Size
Unreported
Activity
Nec branded computer hardware and associated software and services.
Contact
Registered AddressPellipar House 1st Floor
9 Cloak Lane
London
EC4R 2RU
Country Origin
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People7
Japanese • Director • Ceo Nec Computers S.A.S (France) • Born in Mar 1962
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
French • Director • VP Corporate Functions & Cfo • Born in Jan 1953
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Jean Claude Tagger Resigned
16 Years9 Apr 2008
Mr Tatsuya Mori Appointed
16 Years9 Apr 2008
Guy De Royer Resigned
16 Years9 Apr 2008
Guy De Royer Resigned
16 Years19 Mar 2008
Guy De Royer Appointed
18 Years4 Oct 2005
Clifford Chance Secretaries Limited Resigned
18 Years4 Oct 2005
Change Of Company Name
18 Years30 Sep 2005
Jean Claude Tagger Appointed
18 Years29 Sep 2005
David John Pudge Resigned
18 Years29 Sep 2005
Mr Adrian Joseph Morris Levy Resigned
18 Years29 Sep 2005
Guy De Royer Appointed
18 Years29 Sep 2005
David John Pudge Appointed
18 Years10 Aug 2005
Mr Adrian Joseph Morris Levy Appointed
18 Years10 Aug 2005
Clifford Chance Secretaries Limited Appointed
18 Years10 Aug 2005
Company Incorporated
18 Years10 Aug 2005
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2009)
Year EndedMar 2009
Total Assets£739.28k
-£1.04m (-58.48%)
vs previous year
Total Liabilities£-607.71k
+£1.05m (+63.42%)
vs previous year
Net Assets£131.57k
+£12.26k (+10.27%)
vs previous year
Cash in Bank£152.25k
+£107.4k (+239.45%)
vs previous year
Employees23
-3 (-11.54%)
vs previous year
Turnover £1.97m
+£9.6k (+0.49%)
vs previous year
Debt Ratio (%)82.2%
-11.1 (-11.9%)
vs previous year
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Group Structure
Subsidiaries
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Documents3
Memorandum and Articles of Association
29 Mar 2007 • 0 Page
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Resolutions
7 Oct 2005 • 0 Page
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Incorporation
10 Aug 2005 • 0 Page
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