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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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)

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

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
RENISHAW P L C GLOUCESTERSHIRE Active GROUP 26512 - Manufacture of electronic industrial process control equipment
THE SCIENCE RESEARCH FOUNDATION BRISTOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOSHIBA INTERNATIONAL (EUROPE) LTD. LONDON UNITED KINGDOM Active FULL 27110 - Manufacture of electric motors, generators and transformers
THE COLLEGIATE SCHOOL BRISTOL BRISTOL Active GROUP 85100 - Pre-primary education
VIRTUAL CENTRE OF EXCELLENCE IN MOBILE AND PERSONAL COMMUNICATIONS LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
TOSHIBA OF EUROPE LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TERAVIEW LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
TERAPROBE LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 26512 - Manufacture of electronic industrial process control equipment
3C RESEARCH LIMITED BRISTOL Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
BRISTOL GRAMMAR SCHOOL BRISTOL Active GROUP 85200 - Primary education
MICRIMA LIMITED BRISTOL ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ARKENLIGHT LTD COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CIPOLLA CONSULTANTS LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MCB CAPITAL LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management

Nearby 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 OF EUROPE LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.