Renesas Electronics Europe Limited

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Renesas Electronics Europe Limited

04586709•Private Limited With Share Capital

Dukes Meadow, Millboard Road, Bourne End, SL85FH
Website01628651700

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Incorporated

11/11/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Renesas Electronics Europe Limited (04586709) is a private limited with share capital incorporated on 11/11/2002 (23 years old) and registered in bourne end, SL85FH. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 11/11/2002
SL85FH

Financial Overview

Total Assets

£143.56M

Liabilities

£248.0K

Net Assets

£143.31M

Turnover

£59.6K

Cash

£427.7K

Key Metrics

2

Directors

1

Shareholders

1

Patents

Board of Directors

1
C
carsten jauch
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-06-2018
Legacy
Category:Miscellaneous
Date:04-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Appoint Person Secretary Company With Name
Category:Officers
Date:19-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-09-2015
Resolution
Category:Resolution
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Resolution
Category:Resolution
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010

Import / Export

Imports
12 Months3
60 Months21
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Dukes Meadow, Millboard Road, Bourne End, Bucks, SL85FHRegistered

Contact

01628651700
renesas.eu
Dukes Meadow, Millboard Road, Bourne End, SL85FH