JAE EUROPE, LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03244456. The registration start date is September 1, 1996. The current status is Active.
Company Number | 03244456 |
Company Name | JAE EUROPE, LIMITED |
Registered Address |
Royal Pavilion Tower 3, First Floor Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-09-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-09-29 |
Returns Last Update | 2015-09-01 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
26301 | Manufacture of telegraph and telephone apparatus and equipment |
Address |
ROYAL PAVILION TOWER 3, FIRST FLOOR WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
VIASAT APAC HOLDINGS LIMITED | Royal Pavilion Tower 2, 4th Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
VIASAT VS3 HOLDINGS LIMITED | Royal Pavilion, Tower 2, Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
VIASAT UK DEFENCE & SECURITY LIMITED | Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England |
TRIBRIDGE EMEA LTD | C/o Dxc Technology Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
VIASAT SATELLITE HOLDINGS LIMITED | Royal Pavilion, Tower 2 Fourth Floor, Wellesley Road, Aldershot, GU11 1PZ, England |
XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Royal Pavillion, Wellesley Road, Aldershot, GU11 1PZ, England |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
VIASAT NIGERIA HOLDINGS LIMITED | Royal Pavilion Tower 2, 4th Floor, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OYAMADA, Wataru | Secretary (Active) | 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom, GU14 7JP | / 1 September 2014 |
/ |
|
HONDA, Kazuo | Director (Active) | 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP | October 1960 / 1 April 2016 |
Japanese / Japan |
Director |
MATSUO, Masahiro | Director (Active) | 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP | July 1962 / 1 April 2016 |
Japanese / Japan |
Director |
OYAMADA, Wataru | Director (Active) | 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, United Kingdom, GU14 7JP | February 1959 / 1 September 2014 |
Japanese / United Kingdom |
Managing Director |
SAITO, Hajime | Director (Active) | 1-1, Musashino 3-Chome, Akishima-Shi, Tokyo, Japan | March 1956 / 26 June 2012 |
Japanese / Japan |
Company Director (Management) |
TOMIZUKA, Koichi | Director (Active) | 200 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, GU14 7JP | December 1963 / 1 April 2016 |
Japanese / Japan |
None |
OGAWA, Harunobu | Secretary (Resigned) | 23 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA | / 1 November 2005 |
/ |
|
TAKAGI, Yasou | Secretary (Resigned) | 10215, Sw Citation Drive, Beaverton Oregan, Usa, FOREIGN | / 26 June 1998 |
/ |
|
TSUKINARI, Keiichi | Secretary (Resigned) | 25 Regalo Drive, Mission Viejo, California 92692, Usa, FOREIGN | / 1 September 1996 |
/ |
|
FUJII, Kenichiro | Director (Resigned) | 46 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QY | April 1948 / 1 September 1996 |
Japanese / |
Director |
ICHINOKI, Norio | Director (Resigned) | 3-24-5 Kanai, Machida-Shi, Tokyo, Japan, 195 | February 1940 / 27 June 1997 |
Japanese / |
Director |
IWAKAWA, Kazumasa | Director (Resigned) | 46-12 Minamiosawa 4 Chome, Hachioujishi, Tokyo, Japan, FOREIGN | September 1951 / 23 June 2006 |
Japanese / |
Director |
KAWABE, Natsuki | Director (Resigned) | Nishimachi 3-12-46, Kokubunji-Shi, Tokyo, Japan, FOREIGN | July 1947 / 29 June 2000 |
Japanese / |
Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 1 September 1996 |
/ |
|
MASUNARI, Hajime | Director (Resigned) | 6-2 Shimouma 6 Chome, Setagaya-Ku, Tokyo 154-0002, Japan, FOREIGN | January 1944 / 26 June 1998 |
Japanese / |
Director |
NISHIO, Hitoshi | Director (Resigned) | 43 Cardinal Avenue, Morden, Surrey, SM4 4SZ | January 1951 / 28 June 2001 |
Japanese / |
Managing Director |
NOGAMI, Soichi | Director (Resigned) | 4-39-1-603 Midori-Cho, Tokorozawa Shi, 359 Saitama-Ken, Japan, FOREIGN | January 1953 / 1 September 1996 |
Japanese / |
Manager Jae(Japan) |
NOROSE, Noborn | Director (Resigned) | 2-14-1-304 Kaneya, Yokosuka-Shi, 238-0034 Kanagawa, Japan | December 1949 / 2 September 2002 |
Japanese / |
General Manager |
OGAWA, Harunobu | Director (Resigned) | 23 Fairmile House, 30 Twickenham Road, Teddington, Middlesex, TW11 8BA | January 1949 / 25 August 2004 |
Japanese / |
Managing Director |
OGAWA, Harunobu | Director (Resigned) | Nakanogi 2-15-7, Funabashi-Shi, Chiba-Ken, Japan | January 1949 / 29 June 2000 |
Japanese / |
General Manager |
OGAWA, Mikio | Director (Resigned) | 2-4-17 Utsukushigaoka-Nishi, Midori-Ku Yokohama-Shi, Kanagawa, Japan, 225 | March 1947 / 27 June 1997 |
Japanese / |
Director |
SHIBUYA, Tatsuo | Director (Resigned) | 1905-6 Kamitsuruma, Sagamihara-Shi, Kanagawa, Japan | November 1957 / 28 June 2001 |
Japanese / |
Finance Senior Manager |
SHIMAZAKI, Akira | Director (Resigned) | Takanawa 1-3-1-801, Minatoku, Tokyo, 108-0074, Japan, FOREIGN | May 1954 / 1 October 2007 |
Japanese / |
Director |
TAKAGI, Yasou | Director (Resigned) | 10215, Sw Citation Drive, Beaverton Oregan, Usa, FOREIGN | February 1945 / 26 June 1998 |
Japanese / |
President /Ceo Of Jae(Usa) |
TSUKINARI, Keiichi | Director (Resigned) | 25 Regalo Drive, Mission Viejo, California 92692, Usa, FOREIGN | February 1943 / 1 September 1996 |
Japanese / |
Pres./Ceo Of Jae (Usa) |
YOKOTA, Yoshiyuki | Director (Resigned) | 9 Spinney Oak, Clarendon Gate, Ottershaw, Surrey, KT16 0GD | December 1956 / 1 April 2002 |
Japanese / |
Managing Director |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 26301 - Manufacture of telegraph and telephone apparatus and equipment |
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