About

Registered Number: 01203633
Date of Incorporation: 13/03/1975 (46 years and 10 months ago)
Company Status: Active
Registered Address: 10 Norwich Street, London, EC4A 1BD

 

Casio Electronics Co. Ltd was registered on 13 March 1975 and are based in the United Kingdom. We don't know the number of employees at the business. This business has 27 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOULD, Timothy Peter 23 June 2017 - 1
KATO, Tomoo 17 June 2016 - 1
SUZUKI, Yusuke 05 November 2019 - 1
YAMASHITA, Kazuyuki 21 July 2009 - 1
COWLING, John Gordon 01 June 1993 04 January 2003 1
DATE, Kiyoshi N/A 31 March 1994 1
FUJII, Hiroshi 01 December 1999 27 June 2008 1
HACHIYA, Kiyotaka 27 June 2002 29 June 2006 1
KASHIO, Kazuo N/A 28 August 2003 1
KATO, Kenji 26 June 1998 01 December 1999 1
KITANO, Shunro N/A 01 June 1993 1
KUBO, Hiroaki 02 April 2012 01 April 2016 1
MORIYA, Koji 29 June 2006 29 June 2011 1
NAKAMURA, Hiroshi 29 June 2000 21 July 2009 1
OKIMURO, Toshiharu 29 June 2011 27 June 2013 1
ONOE, Shinichi 30 June 1995 21 December 2000 1
OTA, Akio 27 June 2013 17 June 2016 1
OYAMA, Shigeto 01 June 1993 29 June 2000 1
RAYNER, Richard George N/A 31 May 1993 1
SHIMIZU, Akira 01 June 1993 30 June 1995 1
SUZUKI, Yozo 21 December 2000 01 December 2001 1
TAKEICHI, Koichi 29 June 2000 28 June 2007 1
TAMEGUCHI, Mitsuru 01 April 1994 26 June 1998 1
TSUDA, Kazumi 26 June 1998 29 June 2000 1
WATANABE, Shigeru 01 April 2016 01 June 2017 1
WATANABE, Shunichi 01 June 2017 05 November 2019 1
WATANABE, Shunichi 27 June 2008 02 April 2012 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 13 November 2019
TM01 - Termination of appointment of director 11 November 2019
AP01 - Appointment of director 11 November 2019
CH01 - Change of particulars for director 02 August 2019
CH01 - Change of particulars for director 02 August 2019
CS01 - N/A 25 July 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 09 August 2018
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CS01 - N/A 21 July 2017
PSC05 - N/A 14 July 2017
AP01 - Appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
AP01 - Appointment of director 07 July 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 25 July 2016
AP01 - Appointment of director 19 July 2016
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 14 May 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 07 August 2013
AP01 - Appointment of director 29 July 2013
TM01 - Termination of appointment of director 29 July 2013
TM02 - Termination of appointment of secretary 30 October 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 19 July 2012
CH01 - Change of particulars for director 16 May 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 18 April 2012
AR01 - Annual Return 25 July 2011
TM01 - Termination of appointment of director 15 July 2011
AP01 - Appointment of director 15 July 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 16 July 2010
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
AA - Annual Accounts 11 September 2009
288a - Notice of appointment of directors or secretaries 03 August 2009
288b - Notice of resignation of directors or secretaries 03 August 2009
363a - Annual Return 29 July 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
363a - Annual Return 17 July 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 22 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
363a - Annual Return 30 July 2007
363a - Annual Return 04 August 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
AA - Annual Accounts 28 July 2006
AA - Annual Accounts 12 August 2005
363a - Annual Return 05 August 2005
363a - Annual Return 03 August 2004
AA - Annual Accounts 02 July 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
363a - Annual Return 11 September 2003
AA - Annual Accounts 27 July 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
363a - Annual Return 26 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
AA - Annual Accounts 12 September 2002
MISC - Miscellaneous document 05 August 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
AA - Annual Accounts 30 August 2001
363a - Annual Return 30 July 2001
RESOLUTIONS - N/A 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
AA - Annual Accounts 21 August 2000
363a - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
AA - Annual Accounts 03 August 1999
363a - Annual Return 02 August 1999
363a - Annual Return 06 August 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
AA - Annual Accounts 21 July 1998
363a - Annual Return 05 August 1997
AA - Annual Accounts 21 July 1997
363a - Annual Return 22 July 1996
AA - Annual Accounts 24 June 1996
363x - Annual Return 09 August 1995
288 - N/A 07 August 1995
AA - Annual Accounts 08 June 1995
363x - Annual Return 27 July 1994
AA - Annual Accounts 09 June 1994
288 - N/A 08 May 1994
AUD - Auditor's letter of resignation 22 August 1993
363x - Annual Return 22 July 1993
288 - N/A 05 July 1993
AA - Annual Accounts 30 June 1993
288 - N/A 24 June 1993
288 - N/A 18 June 1993
288 - N/A 04 June 1993
363x - Annual Return 30 July 1992
288 - N/A 24 July 1992
AA - Annual Accounts 21 July 1992
288 - N/A 28 July 1991
363x - Annual Return 24 July 1991
AA - Annual Accounts 10 July 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1989
AA - Annual Accounts 07 July 1989
288 - N/A 14 June 1989
288 - N/A 24 May 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 October 1988
RESOLUTIONS - N/A 28 September 1988
363 - Annual Return 14 July 1988
AA - Annual Accounts 29 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1988
363 - Annual Return 15 September 1987
AA - Annual Accounts 03 September 1987
RESOLUTIONS - N/A 27 March 1987
363 - Annual Return 24 July 1986
AA - Annual Accounts 15 July 1986
288 - N/A 08 July 1986
AA - Annual Accounts 26 November 1985
AA - Annual Accounts 17 August 1984
AA - Annual Accounts 24 February 1984
AA - Annual Accounts 07 June 1983
AA - Annual Accounts 10 March 1982
AA - Annual Accounts 12 May 1981
AA - Annual Accounts 10 June 1980
AA - Annual Accounts 24 May 1977
CERTNM - Change of name certificate 11 August 1975
MISC - Miscellaneous document 13 March 1975
NEWINC - New incorporation documents 13 March 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.