TOSHIBA INFORMATION SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOSHIBA INFORMATION SYSTEMS (UK) LIMITED
COMPANY NUMBER
00918861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
19/10/1967
(57 years and 1 months old)
WEBSITE
www.toshiba.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/1967
08/01/1986
LION OFFICE EQUIPMENT LIMITED
STAINES-UPON-THAMES
TW18 3DU
Telephone: 04333733442
TPS: No
1 Pine Trees
Chertsey Lane
STAINES-UPON-THAMES
TW18 3DU
1 Princess Road
Weybridge
Surrey
KT13 9TU
Telephone: 841600
Cronehills Linkway
West Bromwich
West Midlands
B70 8GS
Telephone: 720770
Delta House
2 Southwood Crescent
Farnborough
Hampshire
GU14 0NL
Northolt Avenue
Plymouth
Devon
PL5 2TS
Telephone: 2244944
Unit B
Dolphin Estate
Windmill Road West
Sunbury-on-thames, Middlesex
TW16 7HE
Toshiba House
Frimley Road
Camberley
Surrey
GU16 7HD
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 CORP | N/A | N/A |
| TOSHIBA INFORMATION SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | 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 INFORMATION SYSTEMS (UK) 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 INFORMATION SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHIBA INFORMATION SYSTEMS (UK) 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: 13/02/2014 - Present (10 years and 9 months) Secretary: 28/02/2003 - Present (21 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 6 |
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 |
|
01/10/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/1991 - Present (33 years and 3 months) Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
31/07/1991 - 01/10/1991 (2 months) Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 28/06/2024 | 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 (931449726) Appointed |
| 14/09/2023 | Hirofumi Azuma (928488390) has left the board |
| 09/08/2023 | New Board Member Masakazu Watanabe (931211393) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | Hitoshi Otsuka (924064441) has left the board |
| 03/06/2020 | New Board Member Tomoaki Kumagai (927024819) Appointed |
| 02/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 05/10/2018 | New Board Member Thomas Peter Cunliffe (921839438) Appointed |
| 05/10/2018 | New Board Member Masato Kaneko (924085270) Appointed |
| 05/10/2018 | Kiyofumi Kakudo (918300628) has left the board |
| 05/10/2018 | New Board Member Hitoshi Otsuka (924064441) Appointed |
| 05/10/2018 | Damian Henri Boniface Jaume (919158615) has left the board |
| 19/09/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 09/10/2014 | Alan Malcolm Thompson (914119439) has left the board |
| 09/10/2014 | New Board Member Damian Henri Boniface Jaume (919158615) Appointed |
| 03/09/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 21/01/2014 | Andy Paul Bass (913159842) has left the board |
| 21/11/2013 | Hiroshi Ishimura (918044949) has left the board |
| 21/11/2013 | New Board Member Kiyofumi Kakudo (918300628) Appointed |
| 02/10/2013 | New Accounts filed |
| 12/08/2013 | New Board Member Hiroshi Ishimura (918044949) Appointed |
| 12/08/2013 | Kiyoshi Matsuda (916305257) has left the board |
| 05/07/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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