Nec Technologies (UK) Limited

Company Name	Nec Technologies (UK) Limited
Company Status	Dissolved
Company Number	04072718
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Globalmart Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Naoki Iizuka
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Japanese
Status	Closed
Appointed	15 December 2011(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 May 2018)
Role	President & Ceo Of Nec Europe
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Naoki Hirasawa
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 November 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 May 2018)
Role	Assistant General Manager
Country of Residence	Japan
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Hiroshi Watanabe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 2000(5 days after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2001)
Role	Company Director
Correspondence Address	17 Glen Brook Road Priorslee Telford Shropshire TF2 9QY

Director Name	Yutaka Ogawa
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 2000(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	2 Penwood Court Allenby Road Maidenhead Berkshire SL6 5BW

Secretary Name	Yutaka Ogawa
Nationality	Japanese
Status	Resigned
Appointed	20 September 2000(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	2 Penwood Court Allenby Road Maidenhead Berkshire SL6 5BW

Director Name	Osamu Uozumi
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	2-46-11 Hijirigaoka Tama-City Tokyo 206-0022 Foreign

Director Name	Kenji Takano
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	211 Warren House Kensington Westside Beckford Close London W14 8TR

Director Name	Tsuneo Idei
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	Flat 97 Marathon House 200 Marylebone Road London NW1 5PW

Director Name	Jun Tada
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	Nic Haim-Daiichi 302 33-18 Honcho 1-Chome Shibuya Tokyo 151-0071 Foreign

Director Name	Sumio Imaizumi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	8-2 Kichijouji-Minamichou 3 Chome Musashino Tokyo 180-0003 Foreign

Director Name	Tsutomu Nakamura
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	50-1-101 Kamariya-Minami 2 Chome Kanazawa-Ku Yokohama 2360045 Kanagawa Japan

Director Name	Atsushi Yonehata
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 January 2001(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2005)
Role	Manager
Correspondence Address	Oyama-Cho 3533-3 Machida City Tokyo Foreign

Director Name	Joji Takahashi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2001(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	73 Bd De Montmorency Paris Ile De France 75016 Foreign

Director Name	Susumu Otani
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 October 2001(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	1540 Shimo Oyamada Cho Machida City Tokyo 194 0202 Foreign

Director Name	Hideyuki Tsunoda
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 October 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	19-4 Ohnodai 1-Chome Sagamihara City Kanagawa Pref 229-0011 Japan

Secretary Name	Mr David Malcolm Sutherland
Nationality	British
Status	Resigned
Appointed	05 July 2002(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Torla 4 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Director Name	Yoshiharu Tamura
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 August 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 November 2004)
Role	Employee
Correspondence Address	1-402 1-4-14 Venomiya Tsurumi Yokohama Kanagawa 230-0075 Foreign Japan

Director Name	Kenji Takano
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 September 2003(2 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 2007)
Role	Managing Director
Correspondence Address	211 Warren House Kensington Westside Beckford Close London W14 8TR

Director Name	M Lionel Poisson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2004(3 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2014)
Role	Engineer
Country of Residence	France
Correspondence Address	55 Rue Greffulhe Levallois-Perret 92300 France

Director Name	Toshihisa Hirose
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 November 2004(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2006)
Role	Manager
Correspondence Address	2-6-13-202 Tsuchihashi Miyamameku Kawasaki-Shi Kawagawa-Ken Japan

Director Name	Kazuya Hashimoto
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2008)
Role	Engineer
Correspondence Address	10 Riverside House Fobney Street Reading Berkshire RG1 6BH

Director Name	Kazuo Nishidai
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2009)
Role	Manager
Correspondence Address	2-20 -18-603 Higashihoriki Katsushika-Ku Tokyo 124-0004 Foreign

Director Name	Chikara Imafuku
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2006(5 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 2007)
Role	Manager
Correspondence Address	3-20-3 Ajikidai Sakae Machi Inba Gun Chiba 270-1515 Japan

Director Name	Mr Toshiyuki Mineno
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Manager
Correspondence Address	187 Warren House Kensington Westside Beckford Close London W14 8TR

Director Name	Mr Jeorge Takahashi
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 January 2008(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 October 2012)
Role	Business Manager
Country of Residence	Japan
Correspondence Address	1-46-20 Yayoicho Nakano-Ku Tokyo 164-0013 Foreign

Secretary Name	Tim Claridge
Nationality	British
Status	Resigned
Appointed	14 January 2008(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 10 February 2010)
Role	Company Director
Correspondence Address	40 Victoria Road Fleet Hampshire GU51 4DW

Director Name	Mr Masakazu Yamashina
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 2009(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 2010)
Role	Manager
Country of Residence	Japan
Correspondence Address	Imperium Imperial Way Reading Berkshire RG2 0TD

Director Name	Mr Nobuyuki Yanaginuma
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Nec House 1 Victoria Road London W3 6BL

Secretary Name	Mr Lionel Poisson
Status	Resigned
Appointed	10 February 2010(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Imperium Imperial Way Reading Berkshire RG2 0TD

Director Name	Mr Yoshifumi Sakaguchi
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 June 2010(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 November 2013)
Role	Manager
Country of Residence	Japan
Correspondence Address	Imperium Imperial Way Reading Berkshire RG2 0TD

Director Name	Mr Soichi Tsumura
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 October 2012(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2014)
Role	Senior Manager
Country of Residence	Japan
Correspondence Address	Imperium Imperial Way Reading Berkshire RG2 0TD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.nectech.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,292,990
Net Worth	£9,728,450
Current Liabilities	£2,211,292

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

22 May 2018	Final Gazette dissolved following liquidation (1 page)
22 February 2018	Return of final meeting in a members' voluntary winding up (14 pages)
11 April 2017	Liquidators' statement of receipts and payments to 18 February 2017 (15 pages)
11 April 2017	Liquidators' statement of receipts and payments to 18 February 2017 (15 pages)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
9 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator (30 pages)
27 October 2016	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator (30 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
10 March 2016	Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD to 15 Canada Square London E14 5GL on 10 March 2016 (2 pages)
10 March 2016	Registered office address changed from Imperium Imperial Way Reading Berkshire RG2 0TD to 15 Canada Square London E14 5GL on 10 March 2016 (2 pages)
9 March 2016	Appointment of a voluntary liquidator (2 pages)
9 March 2016	Declaration of solvency (7 pages)
9 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 (1 page)
9 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 LRESSP ‐ Special resolution to wind up on 2016-02-19 (1 page)
9 March 2016	Declaration of solvency (7 pages)
9 March 2016	Appointment of a voluntary liquidator (2 pages)
17 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
17 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (3 pages)
15 September 2015	Termination of appointment of Lionel Poisson as a secretary on 31 January 2015 (1 page)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 13,000,000 (4 pages)
15 September 2015	Termination of appointment of Lionel Poisson as a secretary on 31 January 2015 (1 page)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 13,000,000 (4 pages)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
4 July 2015	Compulsory strike-off action has been discontinued (1 page)
3 July 2015	Full accounts made up to 31 March 2014 (24 pages)
3 July 2015	Full accounts made up to 31 March 2014 (24 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
12 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital restriction revoked and deleted 28/11/2014 (2 pages)
12 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 13,000,000 (4 pages)
12 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 13,000,000 (4 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000,000 (4 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000,000 (4 pages)
1 April 2014	Termination of appointment of Lionel Poisson as a director (1 page)
1 April 2014	Termination of appointment of Lionel Poisson as a director (1 page)
3 March 2014	Termination of appointment of Soichi Tsumura as a director (1 page)
3 March 2014	Termination of appointment of Soichi Tsumura as a director (1 page)
3 December 2013	Appointment of Mr. Naoki Hirasawa as a director (2 pages)
3 December 2013	Appointment of Mr. Naoki Hirasawa as a director (2 pages)
3 December 2013	Termination of appointment of Yoshifumi Sakaguchi as a director (1 page)
3 December 2013	Termination of appointment of Yoshifumi Sakaguchi as a director (1 page)
3 December 2013	Appointment of Mr. Naoki Hirasawa as a director (2 pages)
3 December 2013	Appointment of Mr. Naoki Hirasawa as a director (2 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000,000 (5 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000,000 (5 pages)
8 August 2013	Full accounts made up to 31 March 2013 (26 pages)
8 August 2013	Full accounts made up to 31 March 2013 (26 pages)
17 October 2012	Termination of appointment of Jeorge Takahashi as a director (1 page)
17 October 2012	Appointment of Mr. Soichi Tsumura as a director (2 pages)
17 October 2012	Termination of appointment of Jeorge Takahashi as a director (1 page)
17 October 2012	Appointment of Mr. Soichi Tsumura as a director (2 pages)
9 October 2012	Full accounts made up to 31 March 2012 (27 pages)
9 October 2012	Full accounts made up to 31 March 2012 (27 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
20 December 2011	Termination of appointment of Nobuyuki Yanaginuma as a director (1 page)
20 December 2011	Appointment of Mr. Naoki Iizuka as a director (2 pages)
20 December 2011	Termination of appointment of Nobuyuki Yanaginuma as a director (1 page)
20 December 2011	Appointment of Mr. Naoki Iizuka as a director (2 pages)
4 October 2011	Full accounts made up to 31 March 2011 (26 pages)
4 October 2011	Full accounts made up to 31 March 2011 (26 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
13 December 2010	Full accounts made up to 31 March 2010 (25 pages)
13 December 2010	Full accounts made up to 31 March 2010 (25 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Lionel Poisson on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Lionel Poisson on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Jeorge Takahashi on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Jeorge Takahashi on 15 September 2010 (2 pages)
21 June 2010	Appointment of Mr. Yoshifumi Sakaguchi as a director (2 pages)
21 June 2010	Termination of appointment of Masakazu Yamashina as a director (1 page)
21 June 2010	Appointment of Mr. Yoshifumi Sakaguchi as a director (2 pages)
21 June 2010	Termination of appointment of Masakazu Yamashina as a director (1 page)
10 February 2010	Termination of appointment of Tim Claridge as a secretary (1 page)
10 February 2010	Termination of appointment of Tim Claridge as a secretary (1 page)
10 February 2010	Appointment of Mr Lionel Poisson as a secretary (1 page)
10 February 2010	Appointment of Mr Lionel Poisson as a secretary (1 page)
17 December 2009	Full accounts made up to 31 March 2009 (26 pages)
17 December 2009	Full accounts made up to 31 March 2009 (26 pages)
23 November 2009	Appointment of Mr Masakazu Yamashina as a director (2 pages)
23 November 2009	Appointment of Mr Masakazu Yamashina as a director (2 pages)
10 November 2009	Appointment of Mr Nobuyuki Yanaginuma as a director (2 pages)
10 November 2009	Appointment of Mr Nobuyuki Yanaginuma as a director (2 pages)
2 October 2009	Appointment terminated director kazuo nishidai (1 page)
2 October 2009	Appointment terminated director toshiyuki mineno (1 page)
2 October 2009	Appointment terminated director toshiyuki mineno (1 page)
2 October 2009	Appointment terminated director kazuo nishidai (1 page)
17 September 2009	Location of register of members (1 page)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Registered office changed on 17/09/2009 from level 3 imperium imperial way reading berkshire RG2 0TD (1 page)
17 September 2009	Registered office changed on 17/09/2009 from level 3 imperium imperial way reading berkshire RG2 0TD (1 page)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
17 September 2009	Location of debenture register (1 page)
17 September 2009	Return made up to 15/09/09; full list of members (4 pages)
17 September 2009	Location of register of members (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
28 July 2008	Auditor's resignation (1 page)
28 July 2008	Auditor's resignation (1 page)
17 July 2008	Full accounts made up to 31 March 2008 (21 pages)
17 July 2008	Full accounts made up to 31 March 2008 (21 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	Director resigned (1 page)
25 September 2007	Return made up to 15/09/07; full list of members (8 pages)
25 September 2007	Return made up to 15/09/07; full list of members (8 pages)
9 July 2007	Full accounts made up to 31 March 2007 (22 pages)
9 July 2007	Full accounts made up to 31 March 2007 (22 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
28 December 2006	Full accounts made up to 31 March 2006 (21 pages)
28 December 2006	Full accounts made up to 31 March 2006 (21 pages)
11 October 2006	Return made up to 15/09/06; full list of members (9 pages)
11 October 2006	Return made up to 15/09/06; full list of members (9 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
29 September 2005	Return made up to 15/09/05; full list of members (9 pages)
29 September 2005	Return made up to 15/09/05; full list of members (9 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
6 July 2005	Full accounts made up to 31 March 2005 (18 pages)
6 July 2005	Full accounts made up to 31 March 2005 (18 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
12 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2004	Full accounts made up to 31 March 2004 (19 pages)
25 August 2004	Full accounts made up to 31 March 2004 (19 pages)
28 May 2004	New director appointed (1 page)
28 May 2004	New director appointed (1 page)
2 October 2003	Return made up to 15/09/03; full list of members (8 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Return made up to 15/09/03; full list of members (8 pages)
2 October 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
4 July 2003	Full accounts made up to 31 March 2003 (28 pages)
4 July 2003	Full accounts made up to 31 March 2003 (28 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	Director resigned (1 page)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
17 October 2002	Return made up to 15/09/02; full list of members (11 pages)
17 October 2002	Return made up to 15/09/02; full list of members (11 pages)
22 July 2002	Full accounts made up to 31 March 2002 (15 pages)
22 July 2002	Full accounts made up to 31 March 2002 (15 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
11 July 2002	Full accounts made up to 31 March 2001 (13 pages)
11 July 2002	Full accounts made up to 31 March 2001 (13 pages)
26 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
26 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
24 October 2001	Return made up to 15/09/01; full list of members (8 pages)
24 October 2001	Return made up to 15/09/01; full list of members (8 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New secretary appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
20 February 2001	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
20 February 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Secretary resigned;director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
27 December 2000	Company name changed globalmart LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000	Company name changed globalmart LIMITED\certificate issued on 28/12/00 (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
6 November 2000	Ad 19/10/00--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Ad 19/10/00--------- Â£ si 9999998@1=9999998 Â£ ic 2/10000000 (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 October 2000	Ad 20/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 October 2000	Ad 20/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 16 churchill way cardiff CF10 2DX (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 16 churchill way cardiff CF10 2DX (1 page)
27 September 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
22 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 September 2000	Memorandum and Articles of Association (8 pages)
22 September 2000	Memorandum and Articles of Association (8 pages)
15 September 2000	Incorporation (14 pages)
15 September 2000	Incorporation (14 pages)

Nec Technologies (UK) Limited

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