TOSHIBA EUROPE LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
TOSHIBA EUROPE LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
TOSHIBA EUROPE LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519556. The accounts status is FULL and accounts are next due on 31/03/2024.
TOSHIBA EUROPE LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519556. The accounts status is FULL and accounts are next due on 31/03/2024.
TOSHIBA EUROPE LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 PINE TREES
STAINES-UPON-THAMES
TW18 3DU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOSHIBA RESEARCH EUROPE LIMITED (until 01/04/2020)
TOSHIBA RESEARCH EUROPE LIMITED (until 01/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK WHELAN | Secretary | 2023-08-01 | CURRENT | ||
MR HIROSHI MORIKAWA | Apr 1973 | Japanese | Director | 2023-10-01 | CURRENT |
MR MINORU MUKAI | Nov 1965 | Japanese | Director | 2022-07-01 | CURRENT |
MR FUMIHIRO OKADA | Jul 1971 | Japanese | Director | 2022-10-01 | CURRENT |
MR MASAKAZU WATANABE | Jan 1970 | Japanese | Director | 2023-08-01 | CURRENT |
MR DIRK MOKOSCH | Sep 1967 | German | Director | 2023-08-01 | CURRENT |
MR JUNICHI ISHIKAWA | Secretary | 2013-08-01 UNTIL 2014-07-15 | RESIGNED | ||
MR MASATO KANEKO | Feb 1970 | Japanese | Director | 2020-04-01 UNTIL 2021-07-01 | RESIGNED |
YUKIO KAMATANI | Oct 1956 | Japanese | Director | 2002-04-15 UNTIL 2004-04-05 | RESIGNED |
MR TATSUYA IZUHA | Dec 1965 | Japanese | Director | 2018-04-01 UNTIL 2020-03-31 | RESIGNED |
MR KOJI IWAMA | Jul 1951 | Japanese | Director | 2010-04-01 UNTIL 2012-06-22 | RESIGNED |
DR RIICHI KATO | Nov 1957 | Japanese | Director | 2001-05-01 UNTIL 2005-04-04 | RESIGNED |
MR YUKIO INOUE | Secretary | 2014-07-15 UNTIL 2015-10-16 | RESIGNED | ||
MR HIROFUMI AZUMA | Secretary | 2021-07-01 UNTIL 2023-08-01 | RESIGNED | ||
DR SHUN EGUSA | Nov 1958 | Japanese | Secretary | 1997-07-16 UNTIL 2001-04-30 | RESIGNED |
MR HIROSHI FURUTA | Secretary | 2015-10-16 UNTIL 2017-11-16 | RESIGNED | ||
DR YASUO IKAWA | Japanese | Secretary | RESIGNED | ||
DR YUTAKA SATA | Japanese | Secretary | 2008-04-01 UNTIL 2009-03-31 | RESIGNED | |
YUJIRO NARUSE | Japanese | Secretary | 1994-07-16 UNTIL 1997-07-16 | RESIGNED | |
MR MASATO KANEKO | Secretary | 2017-11-16 UNTIL 2021-07-01 | RESIGNED | ||
KAZUAKI KAWABATA | Jun 1951 | Japanese | Director | 2004-04-06 UNTIL 2008-04-01 | RESIGNED |
YUKIO KAMATANI | Oct 1956 | Japanese | Secretary | 2002-04-15 UNTIL 2003-06-13 | RESIGNED |
DR SHUICHI UCHIKOGA | Secretary | 2012-04-01 UNTIL 2013-03-01 | RESIGNED | ||
DOCTOR TSUTOMU SUGAWARA | Japanese | Secretary | 2001-04-01 UNTIL 2002-04-15 | RESIGNED | |
DR RIICHI KATO | Nov 1957 | Japanese | Secretary | 2003-06-14 UNTIL 2005-04-04 | RESIGNED |
KAZUAKI KAWABATA | Jun 1951 | Japanese | Secretary | 2005-04-05 UNTIL 2008-04-01 | RESIGNED |
DR MUTSUMU SERIZAWA | Feb 1959 | Japanese | Secretary | 2009-04-01 UNTIL 2012-03-31 | RESIGNED |
MR SHUNSUKE NONAMI | Secretary | 2013-03-01 UNTIL 2013-07-31 | RESIGNED | ||
MASAYUKI IHORI | Sep 1940 | Japanese | Director | 1999-01-01 UNTIL 2002-09-30 | RESIGNED |
MR NORIAKI HASHIMOTO | Jan 1959 | Japanese | Director | 2012-06-22 UNTIL 2015-09-30 | RESIGNED |
AKIRA FUJIMASA | Oct 1939 | Japanese | Director | 1993-09-01 UNTIL 1996-04-01 | RESIGNED |
DR SHUN EGUSA | Nov 1958 | Japanese | Director | 1997-07-16 UNTIL 2001-04-30 | RESIGNED |
PROFESSOR IAN JAMES CRADDOCK | Apr 1972 | British | Director | 2011-08-01 UNTIL 2019-01-31 | RESIGNED |
PROFESSOR ROBERTO CIPOLLA | May 1963 | British | Director | 2007-07-05 UNTIL 2020-03-31 | RESIGNED |
MR SHINICHI BABA | Jan 1964 | Japanese | Director | 2012-04-01 UNTIL 2017-04-01 | RESIGNED |
DR OSAMU HORI | Oct 1961 | Japanese | Director | 2015-07-09 UNTIL 2020-03-31 | RESIGNED |
DR HIRONORI ASAI | Sep 1960 | Japanese | Director | 2013-04-01 UNTIL 2018-03-31 | RESIGNED |
DR MUTSUHIRO ARINOBU | Apr 1947 | Japanese | Director | 1999-05-01 UNTIL 2006-06-29 | RESIGNED |
MR HIROFUMI AZUMA | Nov 1968 | Japanese | Director | 2021-07-01 UNTIL 2023-08-01 | RESIGNED |
DR AKINOBU KASAMI | Jul 1938 | Japanese | Director | 1992-11-27 UNTIL 1996-04-01 | RESIGNED |
MAKOTO AZUMA | May 1945 | Japanese | Director | 1999-05-01 UNTIL 2008-06-24 | RESIGNED |
TAKAHIRO ISHII | Sep 1944 | Japanese | Director | 2002-10-01 UNTIL 2008-06-10 | RESIGNED |
DR YASUO IKAWA | Japanese | Director | RESIGNED | ||
PROFESSOR JOSEPH PETER MCGEEHAN | Feb 1946 | British | Director | 1998-08-01 UNTIL 2011-07-31 | RESIGNED |
MR. HIDEHITO MURATO | Mar 1959 | Japanese | Director | 2015-09-30 UNTIL 2016-06-22 | RESIGNED |
HARUO NAKATSUKA | Apr 1941 | Japanese | Director | 1996-04-01 UNTIL 1999-03-31 | RESIGNED |
MR AKIRA KUWAHARA | Jan 1937 | Japanese | Director | RESIGNED | |
MR TOMOAKI KUMAGAI | Nov 1969 | Japanese | Director | 2020-06-01 UNTIL 2023-10-01 | RESIGNED |
SATOSHI NIIKURA | Jul 1952 | Japanese | Director | 2008-06-11 UNTIL 2010-03-31 | RESIGNED |
YUJIRO NARUSE | Japanese | Director | 1994-07-16 UNTIL 1997-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toshiba Corporation | 2020-03-24 - 2023-12-20 | Tokyo 105-8001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Toshiba Of Europe Limited | 2016-04-06 - 2020-03-24 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |