RENESAS ELECTRONICS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
RENESAS ELECTRONICS EUROPE LIMITED
COMPANY NUMBER
04586709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
11/11/2002
(22 years and 1 months old)
WEBSITE
www.renesas.eu
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/2002
01/04/2010
RENESAS TECHNOLOGY EUROPE LIMITED
BUCKINGHAMSHIRE
SL8 5FH
Telephone: 01628651700
TPS: No
Dukes Meadow
Millboard Road
Bourne End
Bucks
SL8 5FH
Telephone: 651700
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 |
|---|---|---|
| RENESAS ELECTRONICS CORP | N/A | N/A |
| RENESAS ELECTRONICS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RENESAS ELECTRONICS EUROPE 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 RENESAS ELECTRONICS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RENESAS ELECTRONICS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 11/11/2002 - Present (22 years and 1 months) Secretary: 11/11/2002 - Present (22 years and 1 months) Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
11/11/2002 - Present (22 years and 1 months) 11/11/2002 - Present (22 years and 1 months) 11/11/2002 - Present (22 years and 1 months) 11/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/11/2002 - 30/09/2005 (2 years and 10 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENESAS ELECTRONICS CORP | N/A | N/A |
| RENESAS ELECTRONICS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 27/01/2022 | Douglas William Pigott (923641673) has left the board |
| 27/01/2022 | Takashi Umeda (926062070) has left the board |
| 27/01/2022 | Bettina Scholz (919898818) has left the board |
| 03/12/2021 | Douglas William Pigott (923641673) has left the board |
| 03/12/2021 | Takashi Umeda (926062070) has left the board |
| 03/12/2021 | Bettina Scholz (919898818) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | Graham Leslie Smith (924604295) has left the board |
| 07/02/2020 | New Company Secretary Iwona Anna Warner (926682488) Appointed |
| 13/01/2020 | New Board Member Carsten Jauch (926593324) Appointed |
| 10/01/2020 | Olav Schulte (925705479) has left the board |
| 22/07/2019 | New Board Member Takashi Umeda (926062070) Appointed |
| 19/07/2019 | Hisanori Kawahara (923641625) has left the board |
| 19/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Olav Schulte (925705479) Appointed |
| 03/04/2019 | Michael Georg Hannawald (920835350) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 09/05/2018 | New Company Secretary Graham Leslie Smith (924604295) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Rosa Twelftree (919790872) has left the board |
| 19/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Douglas William Pigott (923641673) Appointed |
| 08/08/2017 | Hiroto Nitta (917562573) has left the board |
| 08/08/2017 | Masanobu Ono (921444174) has left the board |
| 08/08/2017 | New Board Member Hisanori Kawahara (923641625) Appointed |
| 08/08/2017 | Hiroyuki Suzuki (917726324) has left the board |
| 02/05/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 21/09/2016 | Takashi Atake (920775145) has left the board |
| 21/09/2016 | New Board Member Masanobu Ono (921444174) Appointed |
| 24/05/2016 | New Board Member Michael Georg Hannawald (920835350) Appointed |
| 17/05/2016 | New Annual Return filed |
| 05/05/2016 | Gerhard Heinrich Look (918172805) has left the board |
| 05/05/2016 | Akira Chikami (918934576) has left the board |
| 05/05/2016 | New Board Member Takashi Atake (920775145) Appointed |
| 19/11/2015 | New Accounts filed |
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