Based in London, Kenwood Electronics Uk Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". Yoshida, Toshiyuki, Greenland, Richard, Inaba, Makoto, Akai, Kazue, Eguchi, Shoichiro, Eguchi, Syoichiro, Imamura, Jun, Inukai, Makoto, Inukai, Makoto, Kawauchi, Toru, Kitahara, Kazuhiro, Kitahara, Kazuhiro, Mizuhara, Ryo, Muromoto, Tadashi, Musumi, Keisuke, Nakano, Hiroshi, Nishimura, Shinsaku, Oi, Kazuki, Otani, Yukinori, Shimbori, Yoshisuke, Shimojima, Noboru, Takada, Shinichi, Tamura, Toshihiko, Tamura, Toshihiko, Tanaka, Tomohiro, Tatsuta, Akira, Tezuka, Masaaki, Yoshida, Toshiyiki, Yoshida, Toshiyuki are listed as the directors of Kenwood Electronics Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YOSHIDA, Toshiyuki | 26 June 2012 | - | 1 |
| AKAI, Kazue | N/A | 23 December 1993 | 1 |
| EGUCHI, Shoichiro | 01 November 2002 | 01 September 2004 | 1 |
| EGUCHI, Syoichiro | 24 June 2009 | 24 June 2010 | 1 |
| IMAMURA, Jun | 03 February 2003 | 29 June 2006 | 1 |
| INUKAI, Makoto | 01 November 2006 | 24 June 2009 | 1 |
| INUKAI, Makoto | 01 October 2005 | 29 June 2006 | 1 |
| KAWAUCHI, Toru | 01 October 2009 | 01 March 2015 | 1 |
| KITAHARA, Kazuhiro | 29 June 2006 | 01 June 2007 | 1 |
| KITAHARA, Kazuhiro | 02 July 2001 | 31 March 2003 | 1 |
| MIZUHARA, Ryo | 05 March 2004 | 22 November 2004 | 1 |
| MUROMOTO, Tadashi | 29 June 2006 | 01 November 2006 | 1 |
| MUSUMI, Keisuke | N/A | 16 September 1994 | 1 |
| NAKANO, Hiroshi | N/A | 12 September 1994 | 1 |
| NISHIMURA, Shinsaku | 23 December 1993 | 09 July 1998 | 1 |
| OI, Kazuki | 22 November 2004 | 01 October 2005 | 1 |
| OTANI, Yukinori | 01 April 2006 | 31 March 2007 | 1 |
| SHIMBORI, Yoshisuke | 25 January 1995 | 16 September 1995 | 1 |
| SHIMOJIMA, Noboru | 18 March 1996 | 02 July 2001 | 1 |
| TAKADA, Shinichi | 24 June 2010 | 26 June 2012 | 1 |
| TAMURA, Toshihiko | 01 June 2007 | 01 October 2009 | 1 |
| TAMURA, Toshihiko | 20 April 1998 | 08 February 2003 | 1 |
| TANAKA, Tomohiro | 24 June 2009 | 01 August 2010 | 1 |
| TATSUTA, Akira | 16 September 1994 | 09 July 1998 | 1 |
| TEZUKA, Masaaki | 19 January 1995 | 18 March 1996 | 1 |
| YOSHIDA, Toshiyiki | 02 October 2006 | 24 June 2009 | 1 |
| YOSHIDA, Toshiyuki | 03 February 2003 | 05 March 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENLAND, Richard | 26 April 1996 | 31 March 2009 | 1 |
| INABA, Makoto | N/A | 26 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| TM01 - Termination of appointment of director | 23 March 2015 | |
| MR04 - N/A | 23 March 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| RESOLUTIONS - N/A | 06 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 February 2015 | |
| SH19 - Statement of capital | 06 February 2015 | |
| CAP-SS - N/A | 06 February 2015 | |
| AD01 - Change of registered office address | 21 October 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AA - Annual Accounts | 16 February 2010 | |
| AP01 - Appointment of director | 04 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| 287 - Change in situation or address of Registered Office | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| AA - Annual Accounts | 08 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 363a - Annual Return | 13 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 05 June 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 14 March 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 363a - Annual Return | 10 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| AA - Annual Accounts | 07 July 1999 | |
| 395 - Particulars of a mortgage or charge | 29 April 1999 | |
| 363a - Annual Return | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| AA - Annual Accounts | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1998 | |
| 363a - Annual Return | 01 May 1998 | |
| 353a - Register of members in non-legible form | 22 April 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 363a - Annual Return | 23 June 1997 | |
| AA - Annual Accounts | 07 August 1996 | |
| 363a - Annual Return | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| CERTNM - Change of name certificate | 01 April 1996 | |
| 288 - N/A | 26 March 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 288 - N/A | 25 October 1995 | |
| 288 - N/A | 21 September 1995 | |
| 363x - Annual Return | 21 September 1995 | |
| 363x - Annual Return | 25 May 1995 | |
| 288 - N/A | 23 March 1995 | |
| 288 - N/A | 09 March 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363x - Annual Return | 19 May 1994 | |
| 288 - N/A | 15 March 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363x - Annual Return | 06 April 1993 | |
| 353a - Register of members in non-legible form | 17 January 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 288 - N/A | 09 June 1992 | |
| 363x - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 288 - N/A | 15 July 1991 | |
| 363x - Annual Return | 24 April 1991 | |
| 288 - N/A | 17 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1991 | |
| MEM/ARTS - N/A | 07 December 1990 | |
| RESOLUTIONS - N/A | 20 November 1990 | |
| RESOLUTIONS - N/A | 20 November 1990 | |
| 123 - Notice of increase in nominal capital | 20 November 1990 | |
| 287 - Change in situation or address of Registered Office | 12 October 1990 | |
| AA - Annual Accounts | 26 July 1990 | |
| 363 - Annual Return | 09 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| AA - Annual Accounts | 24 July 1989 | |
| 363 - Annual Return | 24 July 1989 | |
| RESOLUTIONS - N/A | 20 February 1989 | |
| RESOLUTIONS - N/A | 20 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 February 1989 | |
| 123 - Notice of increase in nominal capital | 20 February 1989 | |
| RESOLUTIONS - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 27 October 1988 | |
| RESOLUTIONS - N/A | 27 October 1988 | |
| PUC 2 - N/A | 27 October 1988 | |
| 123 - Notice of increase in nominal capital | 27 October 1988 | |
| PUC 2 - N/A | 27 October 1988 | |
| 123 - Notice of increase in nominal capital | 27 October 1988 | |
| AA - Annual Accounts | 06 May 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| 363 - Annual Return | 15 June 1987 | |
| AA - Annual Accounts | 07 May 1987 | |
| CERTNM - Change of name certificate | 02 February 1987 | |
| 363 - Annual Return | 29 August 1986 | |
| AA - Annual Accounts | 11 June 1986 | |
| MEM/ARTS - N/A | 02 August 1984 | |
| CERTNM - Change of name certificate | 17 July 1984 | |
| NEWINC - New incorporation documents | 19 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 14 July 2009 | Outstanding |
N/A |
| Deed of charge over credit balances | 03 September 2003 | Outstanding |
N/A |
| Deed of charge over credit balances | 27 May 2002 | Outstanding |
N/A |
| Floating charge | 13 March 2002 | Fully Satisfied |
N/A |
| Authority over deposits | 12 April 1999 | Fully Satisfied |
N/A |
