TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
COMPANY NUMBER
04124726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
13/12/2000
(23 years and 11 months old)
WEBSITE
www.toshiba.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/12/2000
29/01/2001
STARTPLAY LIMITED
SURREY
KT16 8RB
Telephone: 03337334422
TPS: No
Abbey Cloisters
Abbey Green
Chertsey
Surrey
KT16 8RB
Telephone: 580100
7 The Progression Centre
Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DW
Telephone: 580100
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 TEC CORP | N/A | N/A |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Martin Andrew Langridge (930404195) has left the board |
Credit Risk Overview
Want to learn more about TOSHIBA TEC U.K. IMAGING SYSTEMS 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 TEC U.K. IMAGING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHIBA TEC U.K. IMAGING SYSTEMS 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 |
|---|---|---|---|---|
|
Director: 01/10/2016 - Present (8 years and 1 months) Secretary: 30/10/2006 - Present (18years) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 24 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2022 - Present (1 years and 11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 22/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | Martin Andrew Langridge (930404195) has left the board |
| 12/04/2023 | New Company Secretary Paul Brand (930763477) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Peter James Dowling (925728563) has left the board |
| 12/01/2023 | New Company Secretary Martin Andrew Langridge (930404195) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/12/2022 | New Board Member Takashi Haga (930275066) Appointed |
| 01/12/2022 | Masayuki Takesue (923557313) has left the board |
| 18/10/2022 | Toshiyasu Takahashi (924800664) has left the board |
| 18/10/2022 | New Board Member Toshiyuki Tokuno (930116455) Appointed |
| 17/01/2022 | Tatsuya Ogawa (923886616) has left the board |
| 17/01/2022 | New Board Member Lars Goetzsche Goetzsche (929137732) Appointed |
| 31/12/2021 | New Accounts filed |
| 16/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 10/04/2019 | New Company Secretary Peter James Dowling (925728563) Appointed |
| 10/04/2019 | Adam Nicholas Sheppard (909630889) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 04/07/2018 | Yuichi Nozawa (917746711) has left the board |
| 04/07/2018 | New Board Member Toshiyasu Takahashi (924800664) Appointed |
| 27/12/2017 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Kei Kato (919668251) has left the board |
| 13/10/2017 | New Board Member Tatsuya Ogawa (923886616) Appointed |
| 19/07/2017 | Kyoichi Kawaguchi (915062039) has left the board |
| 19/07/2017 | New Board Member Masayuki Takesue (923557313) Appointed |
| 21/12/2016 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 26/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 14/04/2015 | New Board Member Kei Kato (919668251) Appointed |
| 06/04/2015 | Tetsuya Yanaga (911494850) has left the board |
| 19/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 17/04/2013 | New Board Member Yuichi Nozawa (917746711) Appointed |
| 17/04/2013 | Toshifumi Matsumoto (915273991) has left the board |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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