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- TOSHIBA MEDICAL SYSTEMS LIMITED
TOSHIBA MEDICAL SYSTEMS LIMITED
Non-Trading
General Information
NAME
TOSHIBA MEDICAL SYSTEMS LIMITED
COMPANY NUMBER
05121811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/2004
(20 years and 6 months old)
WEBSITE
http://laytons.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
01/02/2017
04/01/2018
CANON MEDICAL SYSTEMS LIMITED
View all previous names
Previous Names
01/02/2017 04/01/2018 CANON MEDICAL SYSTEMS LIMITED
30/12/2011 01/02/2017 LAYTONS NAME COMPANY 1 LIMITED
17/11/2011 30/12/2011 WRF LIMITED
04/03/2010 17/11/2011 LAYTONS NAME COMPANY 1 LIMITED
25/11/2008 04/03/2010 FLIP VIDEO EUROPE LIMITED
23/01/2008 25/11/2008 LAYTONS NAME COMPANY 1 LIMITED
14/11/2007 23/01/2008 OXFORD AVIATION ACADEMY LIMITED
01/08/2005 14/11/2007 LAYTONS NAME COMPANY 1 LIMITED
11/07/2005 01/08/2005 VIASYS HEALTHCARE UK LIMITED
07/05/2004 11/07/2005 MUTANDERIS 488 LIMITED
LONDON
EC4N 5AT
Telephone: 02078428000
TPS: No
C/O Laytons Llp
3rd Floor
Pinners Hall
London
EC2N 1ER
Telephone: 78428000
c/o Laytons Llp
1st Floor, Yarnwicke
London
EC4N 5AT
EC4N 5AT
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 |
---|---|---|
LAYTONS MANAGEMENT LIMITED | Non-Trading | View Report |
TOSHIBA MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOSHIBA 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 TOSHIBA MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHIBA MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2004 - Present (20 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 14 Past: 307 |
View Report |
07/05/2004 - Present (20 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 93 |
View Report |
22/01/2019 - Present (5 years and 10 months) Born in Oct 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 57 |
View Report |
07/09/2011 - Present (13 years and 2 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LAYTONS LLP | Active - Accounts Filed | View Report |
BLACKFRIARS TRUST SERVICES LIMITED | Non-Trading | View Report |
LAYTONS COMPUTER SERVICES LIMITED | Company is dissolved | View Report |
LAYTONS MANAGEMENT LIMITED | Non-Trading | View Report |
CLAUDIUS SERVICES LIMITED | Non-Trading | View Report |
K PARTNERS ACQUISITIONS (GB) LIMITED | Non-Trading | View Report |
TOSHIBA MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
LAYTONS SECRETARIES LIMITED | Non-Trading | View Report |
LAYTONS SOLICITORS LIMITED | Non-Trading | View Report |
LAYTRUST LIMITED | Non-Trading | View Report |
MACEMERE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Confirmation Statement filed |
Date: 08/02/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 28/01/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: Change in Reg. Office |
Date: 08/04/2021 | Event: Change in Reg. Office |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 24/01/2019 | Event: New Accounts filed |
Date: 24/01/2019 | Event: New Board Member Cameron Beresford Sunter (902820536) Appointed |
Date: 24/01/2019 | Event: Richard John Kennett (901579689) has left the board |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 27/01/2017 | Event: New Accounts filed |
Date: 25/01/2017 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 19/02/2013 | Event: New Accounts filed |
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