Iec (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

1990-05-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-11-25 · next due 2026-12-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Wakabayashi, Masato · Secretary appointed 2021-06-29
• Wakabayashi, Masato · Director appointed 2021-06-29
• Hara, Manabu · Director appointed 2017-06-29
• Watanabe, Toshio · Director appointed 2007-01-12
• Uehara, Kiyoshi · Director appointed 2007-01-12 resigned 2021-06-29
• Takizawa, Atsushi · Director appointed 2007-01-12 resigned 2017-06-29
• Egi, Shigeru · Secretary appointed 2005-06-08 resigned 2007-01-12
• Yamada, Shoichi · Director appointed 2005-01-04 resigned 2007-01-12
• Yoshida, Hitoshi · Director appointed 2003-06-01 resigned 2007-01-12
• Kato, Teruo · Secretary appointed 2004-10-29 resigned 2005-06-08
• Hayward, Simon James · Director appointed 2003-04-01 resigned 2004-10-29
• Yamada, Shozo · Secretary appointed 2001-02-21 resigned 2003-05-30
• Takizawa, Atsushi · Director appointed 2000-04-03 resigned 2003-05-15
• Yamada, Shoici · Director appointed 1997-05-20 resigned 2003-03-30
• Lee, Larry Sydney · Secretary appointed 1997-05-19 resigned 2001-02-21
• Hirose, Takamichi · Director resigned 2000-04-03
• Hida, Shoji · Director appointed 1994-08-11 resigned 1997-05-20
• Tanaka, Manabu · Secretary resigned 1997-05-19
• Kasamatsu, Jiro · Director resigned 1994-06-30

People with significant control (2)

• Mr Kiyotaka Kuroki Ceased 2016-04-06
  Individual Psc · Japanese · resident in Japan · born 6/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 025013170004
  Held by Lloyds Bank PLC
  Created 2017-12-15
• A registered charge Outstanding 025013170003
  Held by Lloyds Bank PLC
  Created 2017-09-13
  None.
• Rent deposit deed within lease Outstanding
  Held by Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
  Created 2013-01-17
  £10,609.20 plus vat, an interest bearing account and the amount from time to time held in the deposit account for the credit of the tenant see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-06-01 · satisfied 2017-12-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2025-11-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-25 Small-company accounts (paper) AA Accounts
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Small-company accounts (paper) AA Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Small-company accounts (paper) AA Accounts
• 2022-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-06-24 Small-company accounts (paper) AA Accounts
• 2022-02-24 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2022-02-24 Legacy (paper) SH20 Capital
• 2022-02-24 Legacy (paper) CAP-SS Insolvency
• 2022-02-24 Resolution (paper) RESOLUTIONS Resolution
• 2021-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-13 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.