NITTO DENKO UK LTD.

active Company number 03501220

Private Limited by Shares · Incorporated on 29th Jan 1998

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SIC code: 46180
Registered office: London, EC4M 7JN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NITTO DENKO UK LTD. is a private limited by shares company based in London. It was incorporated on 29th Jan 1998 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

1 Director View directors

757 Companies at address View all 2249 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Davy Van Opstal	Director	1st Apr 2024	This company	Belgian	View profile
Nitto Denko Corporation	Corporate PSC	15th Jul 2016	—	—	View profile

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Showing the latest 5 of 756 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Jan 1998
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

29th Jan 1998 Company incorporated
29th Jan 1998 Yasuo Yoneda appointed as Director
29th Jan 1998 Mitsuo Hiranaka appointed as Director
29th Jan 1998 Mitsuo Hiranaka appointed as Secretary
29th Jan 1998 Yasusuke Endo appointed as Director
29th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
29th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
29th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Jan 1998 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
29th Jan 1998 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
5th Jan 2000 Yasuo Yoneda appointed as Secretary
5th Jan 2000 Mitsuo Hiranaka resigned as Director
5th Jan 2000 Mitsuo Hiranaka resigned as Secretary
14th Jul 2000 Akihiro Endo appointed as Director
23rd Jun 2003 Akihiro Endo resigned as Director
1st Jul 2003 Yasuo Yoneda resigned as Secretary
1st Jul 2003 Hirofumi Tsujii appointed as Director
1st Jul 2003 Hirofumi Tsujii appointed as Secretary
25th Jun 2004 Yasuo Yoneda resigned as Director
25th Jun 2004 Yasusuke Endo resigned as Director
25th Jun 2004 Toshio Miyazaki appointed as Director
25th Jun 2004 Kazuo Wada appointed as Director
1st Jun 2005 Osamu Murao appointed as Director
1st Jun 2005 Kazuo Wada resigned as Director
1st Jul 2007 Osamu Murao resigned as Director
1st Jul 2007 Yasuo Yoneda appointed as Director
1st Jul 2007 Yasushi Nakahira appointed as Director
1st Jul 2007 Toshio Miyazaki resigned as Director
30th Jun 2009 Yasuo Yoneda resigned as Director
1st Jul 2009 Koji Shinohara appointed as Director
30th Sep 2009 Hirofumi Tsujii resigned as Director
30th Sep 2009 Hirofumi Tsujii resigned as Secretary
1st Oct 2009 Nobuyuki Aoki appointed as Director
1st Oct 2009 Koji Shinohara appointed as Secretary
31st Mar 2011 Yasushi Nakahira resigned as Director
1st Apr 2011 Norikane Nabata appointed as Director
1st Jul 2011 Koji Shinohara resigned as Director
1st Jul 2011 Koji Shinohara resigned as Secretary
1st Jul 2011 Fumitoshi Shibagaki appointed as Secretary
1st Jul 2011 Fumitoshi Shibagaki appointed as Director
1st Jul 2013 Nobuyuki Aoki resigned as Director
1st Jul 2013 Thierry Desseaux appointed as Director
1st Apr 2015 Johan De Boeck appointed as Director
1st Jan 2016 Norikane Nabata resigned as Director
1st Jan 2016 Fumitoshi Shibagaki resigned as Secretary
1st Jan 2016 Fumitoshi Shibagaki resigned as Director
1st Jan 2016 Kurato Nakashima appointed as Secretary
1st Jan 2016 Kurato Nakashima appointed as Director
1st Jan 2016 Kenan Aybasti appointed as Director
15th Jul 2016 Nitto Denko Corporation appointed as Corporate PSC
1st May 2017 Johan De Boeck resigned as Director
1st May 2017 Kenan Aybasti resigned as Director
1st May 2017 Marcus Meutermans appointed as Director
1st May 2017 Daniel Draper appointed as Director
31st Mar 2018 Thierry Desseaux resigned as Director
1st Apr 2018 Matthew Carless appointed as Director
1st Apr 2021 Kurato Nakashima resigned as Director
1st Apr 2021 Thierry Desseaux appointed as Director
28th Apr 2021 Kurato Nakashima resigned as Secretary
1st Apr 2022 Matthew Carless resigned as Director
1st Apr 2022 Thierry Desseaux resigned as Director
1st Apr 2022 Kenan Aybasti appointed as Director
1st Apr 2022 Philip Van Genechten appointed as Director
1st Apr 2023 Marcus Meutermans resigned as Director
1st Apr 2023 Daniel Draper resigned as Director
1st Apr 2023 Thierry Desseaux appointed as Director
1st Apr 2023 Kenan Aybasti resigned as Director
1st Apr 2023 Matthew Carless appointed as Director
1st Apr 2023 Frédéric Rutsaert appointed as Director
24th Aug 2023 Matthew Carless resigned as Director
1st Apr 2024 Thierry Desseaux resigned as Director
1st Apr 2024 Philip Van Genechten resigned as Director
1st Apr 2024 Frédéric Rutsaert resigned as Director
1st Apr 2024 Davy Van Opstal appointed as Director
29th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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