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- TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED
TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED
COMPANY NUMBER
08155430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/07/2012
(11 years and 11 months old)
WEBSITE
www.toshibagcs.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS15 8ZB
Telephone: 01932580100
TPS: No
3375 Century Way
Thorpe Park
LEEDS
LS15 8ZB
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 GLOBAL COMMERCE SOLUTIONS HOLDIN | N/A | N/A |
TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Board Member Satoshi Matsumoto (931498958) Appointed |
Date: 24/10/2023 | Event: Keiichiro Takagaki (929670762) has left the board |
Credit Risk Overview
Want to learn more about TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) 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 GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2023 - Present (1 years and 2 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2023 - Present (9 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/07/2012 - Present (11 years and 11 months) 24/07/2012 - Present (11 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 192 |
View Report |
24/07/2012 - 01/12/2012 (4 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/12/2012 - 01/04/2013 (3 months) Born in Jul 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 22/01/2024 | Event: New Accounts filed |
Date: 25/10/2023 | Event: New Board Member Satoshi Matsumoto (931498958) Appointed |
Date: 24/10/2023 | Event: Keiichiro Takagaki (929670762) has left the board |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 15/05/2023 | Event: Valerie Anne Jacqueline Amand (921982108) has left the board |
Date: 15/05/2023 | Event: New Board Member Kenichi Shinoda (930890154) Appointed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Board Member Keiichiro Takagari (929670762) Appointed |
Date: 07/04/2022 | Event: Toshiharu Higuchi (924812853) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: Adam Nicholas Sheppard (909630889) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 31/07/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: Toshiharu Higuchi (921975645) has left the board |
Date: 17/07/2018 | Event: New Board Member Toshiharu Higuchi (924812853) Appointed |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 21/04/2017 | Event: New Board Member Valerie Anne Jacqueline Amand (921982108) Appointed |
Date: 21/04/2017 | Event: New Board Member Adam Nicholas Sheppard (909630889) Appointed |
Date: 21/04/2017 | Event: Change in Reg. Office |
Date: 21/04/2017 | Event: New Board Member Toshiharu Higuchi (921975645) Appointed |
Date: 14/02/2017 | Event: Toshiharu Higuchi (921975645) has left the board |
Date: 14/02/2017 | Event: Adam Nicholas Sheppard (909630889) has left the board |
Date: 14/02/2017 | Event: Valerie Anne Jacqueline Amand (921982108) has left the board |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 14/12/2016 | Event: Adam Nicholas Sheppard (921981568) has left the board |
Date: 14/12/2016 | Event: New Board Member Adam Nicholas Sheppard (909630889) Appointed |
Date: 06/12/2016 | Event: New Board Member Adam Nicholas Sheppard (921981568) Appointed |
Date: 06/12/2016 | Event: New Board Member Valerie Anne Jacqueline Amand (921982108) Appointed |
Date: 05/12/2016 | Event: New Board Member Toshiharu Higuchi (921975645) Appointed |
Date: 05/12/2016 | Event: Change in Reg. Office |
Date: 05/12/2016 | Event: Masanori Kawasumi (920338416) has left the board |
Date: 05/12/2016 | Event: Junichi Kawasaki (920341869) has left the board |
Date: 05/12/2016 | Event: Samuel Joseph Craig (920341892) has left the board |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: Change in Reg. Office |
Date: 14/12/2015 | Event: New Board Member Samuel Joseph Craig (920341892) Appointed |
Date: 14/12/2015 | Event: New Board Member Junichi Kawasaki (920341869) Appointed |
Date: 11/12/2015 | Event: New Board Member Masanori Kawasumi (920338416) Appointed |
Date: 11/12/2015 | Event: Yuichi Nozawa (917746711) has left the board |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 26/08/2015 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Annual Return filed |
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