TOSHIBA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TOSHIBA EUROPE LIMITED
COMPANY NUMBER
02519556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
06/07/1990
(34 years and 4 months old)
WEBSITE
www.toshiba.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/08/1998
01/04/2020
TOSHIBA RESEARCH EUROPE LIMITED
View all previous names
STAINES-UPON-THAMES
TW18 3DU
Telephone: 03337334422
TPS: No
1 Pine Trees
Chertsey Lane
STAINES-UPON-THAMES
TW18 3DU
208 Science Park Milton Road
Cambridge
Cambridgeshire
CB4 0GZ
Telephone: 436900
32 Queen Square
Bristol
Avon
BS1 4ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSHIBA OF EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 11/10/2023 | Tomoaki Kumagai (927024819) has left the board |
Credit Risk Overview
Want to learn more about TOSHIBA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOSHIBA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHIBA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSHIBA CORP | N/A | N/A |
| ADVANCE ENERGY UK LIMITED | Company is dissolved | View Report |
| NUGENERATION LIMITED | Company is dissolved | View Report |
| ADVANCE URANIUM ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS HOLDIN | N/A | N/A |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA INFORMATION SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA INTERNATIONAL (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TOSHIBA OF EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA TEC CORP | N/A | N/A |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 11/10/2023 | Tomoaki Kumagai (927024819) has left the board |
| 11/10/2023 | New Board Member Hiroshi Morikawa (931449737) Appointed |
| 11/08/2023 | New Board Member Dirk Mokosch (931224029) Appointed |
| 09/08/2023 | New Company Secretary Patrick Whelan (931211466) Appointed |
| 09/08/2023 | Hirofumi Azuma (928488390) has left the board |
| 09/08/2023 | New Board Member Masakazu Watanabe (931211393) Appointed |
| 09/08/2023 | Hirofumi Azuma (928490305) has left the board |
| 25/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 28/11/2022 | New Board Member Fumihiro Okada (930262862) Appointed |
| 28/11/2022 | Takuya Tsukuda (926860054) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Minoru Mukai (929836267) Appointed |
| 27/07/2022 | Yutaka Sata (924499107) has left the board |
| 17/04/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Tomoaki Kumagai (927024863) has left the board |
| 10/06/2020 | New Board Member Tomoaki Kumagai (927024819) Appointed |
| 03/06/2020 | Hitoshi Otsuka (924031023) has left the board |
| 03/06/2020 | New Board Member Tomoaki Kumagai (927024863) Appointed |
| 03/04/2020 | New Board Member Takuya Tsukuda (926860054) Appointed |
| 03/04/2020 | New Board Member Masato Kaneko (926859991) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 02/04/2020 | Tatsuya Izuha (924489617) has left the board |
| 02/04/2020 | Shiro Saito (916155023) has left the board |
| 02/04/2020 | Roberto Cipolla (912386677) has left the board |
| 02/04/2020 | Osamu Hori (919981118) has left the board |
| 02/04/2020 | Ichiro Seto (922893246) has left the board |
| 02/04/2020 | Mahesh Sooriyabandara (925590314) has left the board |
| 13/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | Ian James Craddock (911000167) has left the board |
| 06/03/2019 | New Board Member Mahesh Sooriyabandara (925590314) Appointed |
| 17/07/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Yutaka Sata (924499107) Appointed |
| 06/04/2018 | Hironori Asai (917717849) has left the board |
| 06/04/2018 | New Board Member Tatsuya Izuha (924489617) Appointed |
| 24/12/2017 | New Accounts filed |
| 30/11/2017 | Hiroshi Furuta (920275097) has left the board |
| 30/11/2017 | New Company Secretary Masato Kaneko (924062555) Appointed |
| 22/11/2017 | Takeshi Yokota (920989089) has left the board |
| 22/11/2017 | Naoto Nishida (918982495) has left the board |
| 22/11/2017 | New Board Member Hitoshi Ootsuka (924031023) Appointed |
| 12/07/2017 | New Annual Return filed |
| 12/04/2017 | Shinichi Baba (916807022) has left the board |
| 12/04/2017 | New Board Member Ichiro Seto (922893246) Appointed |
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