TOSHIBA INTERNATIONAL (EUROPE) LTD. - LONDON


Company Profile Company Filings

Overview

TOSHIBA INTERNATIONAL (EUROPE) LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOSHIBA INTERNATIONAL (EUROPE) LTD. was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243329. The accounts status is FULL and accounts are next due on 31/12/2024.

TOSHIBA INTERNATIONAL (EUROPE) LTD. - LONDON

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHALFEN SECRETARIES LIMITED Corporate Secretary 2005-09-23 CURRENT
MR KAZUYA KUMAGAI Mar 1980 Japanese Director 2024-02-29 CURRENT
MR HIROSHI MORIKAWA Apr 1973 Japanese Director 2024-04-01 CURRENT
MR TOMOYA NOGUCHI Feb 1972 Japanese Director 2024-04-01 CURRENT
MR KIYOSHI TAKAHASHI May 1967 Japanese Director 2022-02-15 CURRENT
TERUYUKI SUGIZAKI Mar 1941 Japanese Director RESIGNED
MICHAEL LANGSTON PATTISON British Secretary RESIGNED
TOMOHIKO SASAKI Mar 1938 Japanese Director RESIGNED
YOSHIHIKO SENTO Aug 1945 Japanese Director 1999-06-01 UNTIL 2003-10-01 RESIGNED
SHIGEO SAKASHITA Aug 1940 British Director 1994-07-11 UNTIL 1998-10-21 RESIGNED
MR AKIRA MORIKAWA Apr 1968 Japanese Director 2019-04-01 UNTIL 2020-07-01 RESIGNED
MATTHEW PROCTOR Jun 1966 British Director 2017-02-09 UNTIL 2020-02-28 RESIGNED
YASUO OZAKI Nov 1942 Japanese Director 1998-04-01 UNTIL 1999-07-01 RESIGNED
TOSHITAKA SAKA Jan 1952 Japanese Director 2006-05-01 UNTIL 2017-02-09 RESIGNED
TOMOHIKO OKADA Nov 1959 Japanese Director 2002-01-01 UNTIL 2006-05-01 RESIGNED
TOMOHIKO OKADA Nov 1959 Japanese Director 2008-09-15 UNTIL 2010-09-20 RESIGNED
KENICHI OHASHI May 1947 Japanese Director 1995-04-01 UNTIL 1997-05-01 RESIGNED
KENCHI OHASHI May 1947 Japanese Director 2004-10-01 UNTIL 2006-09-19 RESIGNED
MS RITSUKO OGINO Aug 1968 Japanese Director 2016-10-01 UNTIL 2022-08-01 RESIGNED
TAKAYUKI OGAWA Jul 1953 Japanese Director 2006-09-19 UNTIL 2008-09-15 RESIGNED
SATOSHI NIIKURA Jul 1952 Japanese Director 2008-09-15 UNTIL 2010-03-26 RESIGNED
MOCHIHIRO NAKAZAWA Feb 1940 Japanese Director 1994-04-01 UNTIL 1996-07-01 RESIGNED
TOSHIYUKI OSHIMA Jul 1940 Japanese Director 1996-07-01 UNTIL 1998-04-01 RESIGNED
IAN GEOFFERY NEWTON Feb 1946 British Secretary 1993-11-01 UNTIL 1995-10-16 RESIGNED
SHIGEO SAKASHITA Aug 1940 British Secretary 1995-10-16 UNTIL 1998-10-31 RESIGNED
MR JUN TSUJIMOTO May 1963 Japanese Director 2018-12-13 UNTIL 2021-06-01 RESIGNED
TERENCE TALERMAN British Secretary 1998-10-31 UNTIL 1999-09-23 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-24 UNTIL 2005-09-23 RESIGNED
SATOSHI HIRONAKA Sep 1953 Japanese Director 2006-09-19 UNTIL 2007-09-17 RESIGNED
HIROYA KURIMOTO Mar 1962 Japanese Director 2010-09-20 UNTIL 2012-09-20 RESIGNED
TAKAYA KOGA Dec 1945 Japanese Director 1999-07-01 UNTIL 2003-10-01 RESIGNED
YUKIHIKO KAZAO Sep 1955 Japanese Director 2007-09-17 UNTIL 2008-09-15 RESIGNED
HISAYOSHI KANO Feb 1964 Japanese Director 2014-09-23 UNTIL 2018-12-13 RESIGNED
MR TSUTOMU KAGAWA Jan 1964 Japanese Director 2021-06-01 UNTIL 2024-04-01 RESIGNED
MR KOJI IWAMA Jul 1951 Japanese Director 2010-04-06 UNTIL 2012-09-20 RESIGNED
TAKAHIRO ISHII Sep 1944 Japanese Director 2002-06-01 UNTIL 2008-06-02 RESIGNED
MITSURU INO May 1963 Japanese Director 2015-10-22 UNTIL 2019-04-01 RESIGNED
SHU MATSUO Feb 1955 Japanese Director 1993-04-02 UNTIL 1994-05-26 RESIGNED
TAKAKUNI IIJIMA Jun 1953 Japanese Director 2003-10-01 UNTIL 2006-09-19 RESIGNED
MR TAKESHI SUZUKI Nov 1969 Japanese Director 2020-07-01 UNTIL 2022-08-01 RESIGNED
MR NORIAKI HASHIMOTO Jan 1959 Japanese Director 2012-09-20 UNTIL 2017-02-09 RESIGNED
HIDEO GODD Mar 1935 Japanese Director RESIGNED
MR AKIRA ASANO Jul 1938 Japanese Director 1993-04-01 UNTIL 1998-07-16 RESIGNED
AKIRA ABE Sep 1956 Japanese Director 2011-09-19 UNTIL 2017-02-09 RESIGNED
MASAYUKI IHORI Sep 1940 Japanese Director 1998-12-24 UNTIL 2002-06-01 RESIGNED
SHU MATSUO Feb 1955 Japanese Director RESIGNED
SHU MATSUO Feb 1955 Japanese Director 2000-09-01 UNTIL 2002-08-01 RESIGNED
YUJI NAKAMA Nov 1972 Japanese Director 2022-08-01 UNTIL 2024-02-29 RESIGNED
TATSUYA TERASHIMA Jul 1962 Japanese Director 2012-09-20 UNTIL 2015-10-22 RESIGNED
KANEHIKO TACHIBANA Mar 1957 Japanese Director 2008-09-15 UNTIL 2011-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toshiba Corporation 2016-04-06 Tokyo105-8001   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOSHIBA INFORMATION SYSTEMS (UK) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
TOSHIBA EUROPE LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TOSHIBA OF EUROPE LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GREEN GATES (MAIDENHEAD) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROFAMILY LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACH ENERGY (OTWAY) LIMITED LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
TRADING CENTRAL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABBOTTS ANN FARMING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
8 RIVERS EUROPE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
STEEL CITY HOLDCO LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STEEL CITY TOTLEY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QMERIT ELECTRIFICATION UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
APTITUDE HEALTH UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
WTA VENTURES (UK) OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities