CANON MEDICAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CANON MEDICAL SYSTEMS LIMITED
COMPANY NUMBER
00983579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26600 -
Manufacture of irradiation, electromedical and electrotherapeutic equipment
INCORPORATION DATE
02/07/1970
(54 years and 6 months old)
WEBSITE
http://uk.medical.canon
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
04/01/2018
TOSHIBA MEDICAL SYSTEMS LIMITED
View all previous names
WEST SUSSEX
RH10 9AX
Telephone: 01293653700
TPS: No
Boundary Court
Gatwick Road
Crawley
West Sussex
RH10 9AX
Telephone: 653700
C/O Antrim & Newtownabbey Borough
Council
Lg Floor
Newtownabbey, Co Antrim
BT36 5QA
Hillside House
Laurelhill Business Park
Stirling
Stirlingshire
FK7 9JQ
Telephone: 449447
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 |
|---|---|---|
| CANON MEDICAL SYSTEMS BV | N/A | N/A |
| CANON MEDICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANON MEDICAL 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 CANON MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANON MEDICAL 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 |
|---|---|---|---|---|
|
06/04/2011 - Present (13 years and 9 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 31/01/1992 (1 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANON MEDICAL SYSTEMS BV | N/A | N/A |
| CANON MEDICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Tetsuya Kawagishi (927929003) Appointed |
| 04/02/2021 | New Company Secretary Tetsuya Kawagishi (927920039) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 01/05/2020 | Mark Holmshaw (923375636) has left the board |
| 01/05/2020 | New Board Member Tomoaki Fukuhira (926926544) Appointed |
| 29/04/2020 | Mark Holmshaw (923375654) has left the board |
| 29/04/2020 | New Company Secretary Nobuyuki Hatakeyama (926916811) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/06/2017 | Hiroyuki Tachikawa (918122979) has left the board |
| 20/06/2017 | Hirofumi Sato (917937520) has left the board |
| 20/06/2017 | Hiroyuki Tachikawa (918122976) has left the board |
| 20/06/2017 | New Company Secretary Mark Holmshaw (923375654) Appointed |
| 20/06/2017 | New Board Member Mark Holmshaw (923375636) Appointed |
| 20/06/2017 | New Board Member Nobuyuki Hatakeyama (923376038) Appointed |
| 11/01/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 13/09/2013 | Chikao Kamijima (913505801) has left the board |
| 13/09/2013 | Chikao Kamijima (913485410) has left the board |
| 13/09/2013 | New Board Member Hiroyuki Tachikawa (918122976) Appointed |
| 13/09/2013 | New Company Secretary Hiroyuki Tachikawa (918122979) Appointed |
| 01/07/2013 | New Board Member Hirofumi Sato (917937520) Appointed |
| 01/07/2013 | Kazuho Ito (913883642) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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