Menna Overview
Here’s a quick overview of TOKYO ELECTRON EUROPE LIMITED 👀 — a Fleming Way Crawley, West Sussex based business that started in 1994.
TOKYO ELECTRON EUROPE LIMITED
- Company statusactive
- Company No02923252
- Age32 years 3 months Incorporated 27 April 1994
- Officers7
Address
Pioneer Building, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
TOKYO ELECTRON EUROPE LIMITED is an active company incorporated on 27 April 1994 and based in Fleming Way Crawley, West Sussex. The company was registered 32 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 71129 Other engineering activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Resolution
2 Years Ago on 11 Jan 2024
Memorandum Articles
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Oct 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRSHAD, Jawwad | secretary | 27 Jul 2023 | |
| BROUGH, David Copland | director | Dec 1960 | 01 Oct 2001 |
| KAMINAGA, Fumihiko | director | Aug 1961 | 16 Aug 2024 |
| KELLY, Christopher Rayner | director | Sep 1960 | 27 Jul 2023 |
| LUSSIER, William | director | Jul 1968 | 01 Feb 2024 |
| NAGAKUBO, Tatsuya | director | Oct 1963 | 01 Jul 2011 |
| NAKAMA, Seiji | director | Oct 1969 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tokyo Electron Limited | 06 Apr 2016 |
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KELLY, Christopher Rayner are mutual persons.
CROFT, David John are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
FERGUSSON, Peter are mutual persons.
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FERGUSSON, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of TOKYO ELECTRON EUROPE LIMITED 👀 — a Fleming Way Crawley, West Sussex based business that started in 1994.