Furukawa Electric Europe Ltd. Head office in London. Check Director.

Furukawa Electric Europe Ltd, London

Furukawa Electric Europe Ltd is a private limited company. Previously, it was named Furukawa Research & Engineering Europe Limited (it was changed on 1998-05-12). Situated at Furukawa House, 2 Farriers Yard, London W6 8AH, the aforementioned 32 years old firm was incorporated on 1991-09-27 and is categorised as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC code: 46140).
5 directors can be found in this enterprise: Kozo I. (appointed on 21 November 2023), Yukie E. (appointed on 21 April 2023), Satoshi K. (appointed on 21 April 2023). Moving to the secretaries (1 in total), we can name: Douglas T. (appointed on 01 July 2021).

About
Name: Furukawa Electric Europe Ltd
Number: 02649392
Incorporation date: 1991-09-27
End of financial year: 31 December


Address:	Furukawa House 2 Farriers Yard London W6 8AH
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Furukawa Electric Co., Limited

6 April 2016

Address	2-6-4 Otemachi, Chiyodaku, Tokyo, 100-8322, Japan
Legal authority	Japanese Law
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	Not Applicable
Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Furukawa Electric Europe Ltd confirmation statement filing is 2023-10-16. The most recent one was submitted on 2022-10-02. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Furukawa Electric Co., Limited that has over 3/4 of shares. The corporate PSC can be reached at Otemachi, Chiyodaku, 100-8322.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (21 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, September 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, July 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, November 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, November 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 80000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 80000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, July 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 3rd, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 2nd, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, April 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 29th, September 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, April 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 27th, September 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, April 2010 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, April 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, April 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/10/04 annual return
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, May 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 4th Oct 2003 with complete member list filed on: 4th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 4th Oct 2003 annual return
363s	Annual return drawn up to Sat, 4th Oct 2003 with complete member list filed on: 4th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 4th Oct 2003 annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, June 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, June 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 3rd Oct 2002 with complete member list filed on: 3rd, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 3rd Oct 2002 with complete member list filed on: 3rd, October 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, June 2002 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Sun, 10th Dec 2000 with complete member list filed on: 10th, December 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 10th Dec 2000 with complete member list filed on: 10th, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, June 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, June 2000 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 23rd Sep 1999 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 23rd Sep 1999 annual return
363s	Annual return drawn up to Thu, 23rd Sep 1999 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 23rd Sep 1999 annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, June 1999 \| accounts
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, June 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, October 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, October 1998 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 29th Sep 1998 with complete member list filed on: 29th, September 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Sep 1998 with complete member list filed on: 29th, September 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to Tue, 29th Sep 1998 annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, January 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, January 1998 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 25th Sep 1997 with complete member list filed on: 25th, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th Sep 1997 with complete member list filed on: 25th, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th Sep 1996 with complete member list filed on: 27th, September 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to Fri, 27th Sep 1996 annual return
363s	Annual return drawn up to Fri, 27th Sep 1996 with complete member list filed on: 27th, September 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to Fri, 27th Sep 1996 annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, April 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, April 1996 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 19th Sep 1995 with complete member list filed on: 19th, September 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 1995 with complete member list filed on: 19th, September 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, March 1995 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, March 1995 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 26th Sep 1994 with complete member list filed on: 26th, September 1994 \| annual return
363s	Annual return drawn up to Mon, 26th Sep 1994 with complete member list filed on: 26th, September 1994 \| annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, September 1994 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, September 1994 \| accounts
363s	Annual return drawn up to Thu, 30th Sep 1993 with complete member list filed on: 30th, September 1993 \| annual return	Free Download
363s	Annual return drawn up to Thu, 30th Sep 1993 with complete member list filed on: 30th, September 1993 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, July 1993 \| accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, July 1993 \| accounts	Free Download
363s	Annual return drawn up to Fri, 2nd Oct 1992 with complete member list filed on: 2nd, October 1992 \| annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Oct 1992 annual return
363s	Annual return drawn up to Fri, 2nd Oct 1992 with complete member list filed on: 2nd, October 1992 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Oct 1992 annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991 \| accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991 \| accounts	Free Download

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