Staines-Upon-Thames
TW18 3DU
Director Name | Mr Tomoaki Kumagai |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 June 2020(52 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | President |
Country of Residence | Germany |
Correspondence Address | 1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU |
Director Name | Mr Hirofumi Azuma |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2021(53 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU |
Director Name | Mr Akira Inai |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 01 October 1991) |
Role | Company Director |
Correspondence Address | 13-13 Syofudai Chigasaki City Kanagawa Foreign |
Director Name | Masayuki Ihori |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 June 1995) |
Role | Company Director |
Correspondence Address | Tiergartenstrasse 36 Dusseldorf North Rhine-Westphalia 40237 Germany |
Director Name | Mr Yoshiaki Haraoka |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 31 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 15 June 1996) |
Role | Finance Administration Directo |
Correspondence Address | 47 Heathside Hanger Hill Weybridge Surrey KT13 9YH |
Secretary Name | Christopher Michael Lintell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 19 October 2000) |
Role | Company Director |
Correspondence Address | 95b Gordon Road Ealing London W5 2AL |
Director Name | Mr John Richard Jewkes |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(24 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 09 July 2003) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Weydale House Lindford Road Lindford Bordon Hampshire GU35 0NY |
Director Name | Koji Kodama |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 August 1994(26 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 June 1995) |
Role | Business Executive |
Correspondence Address | Tiergartenstresse 36 D-40237 Dusseldorf Germany |
Director Name | John Albert Bennigsen |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(27 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1999) |
Role | Company Executive |
Correspondence Address | Woodstock Lasham Village Alton Hampshire GU34 5SJ |
Director Name | Kenji Hachisu |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 1996(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 March 1999) |
Role | Company Executive |
Correspondence Address | 23 Lakeside Grange Oatlands Weybridge Surrey KT13 9ZE |
Director Name | Masayoshi Hirata |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 June 1996(28 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2001) |
Role | Company Executive |
Correspondence Address | 3 Brumana Close Weybridge Surrey KT13 8SP |
Director Name | Robin Angus Sinclair Drever |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(28 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 11 October 1996) |
Role | Company Executive |
Correspondence Address | The Old Cottage Avenue Road Maidenhead Berkshire SL6 1UQ |
Director Name | Masayuki Ihori |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 January 1999(31 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 May 2002) |
Role | Business Executive |
Correspondence Address | Flat 14 Balmoral Court 20 Queens Terrace London NW8 6DU |
Director Name | Takahiro Ishii |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 January 2000(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 June 2008) |
Role | Company Director |
Correspondence Address | Holm Oak 22 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB |
Secretary Name | Rupert Layard Hamilton Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(33 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Jesmond View Bere Court Road Pangbourne Reading Berkshire RG8 8JU |
Director Name | Kenji Hachisu |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2001(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | Tiergarten Strasse 36 Dusseldorf Nordrhein-Westfalen 40237 Foreign |
Secretary Name | Tsutomu Takahashi |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2001(33 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 April 2002) |
Role | Company Director |
Correspondence Address | 1 Monument Road Weybridge Surrey KT13 8QX |
Secretary Name | Keizo Maeda |
---|---|
Nationality | Japanese |
Status | Resigned |
Appointed | 16 April 2002(34 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2003) |
Role | Deputy Managing Director |
Correspondence Address | 7 Clevehurst Saint Georges Avenue Weybridge Surrey KT13 0BS |
Director Name | Masaaki Hayashi |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2002(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 April 2005) |
Role | Company Director |
Correspondence Address | 2 Lennox House 22 Clevedon Road East Twickenham Middlesex TW1 2TA |
Director Name | Yuji Komori |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 03 September 2002(34 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 09 July 2003) |
Role | Company Director |
Correspondence Address | 1 Trewithy Drive Crown Hill Plymouth Devon PL6 5TY |
Director Name | Toshiharu Hirose |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 February 2003(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | 4 The Grange Virginia Park Virginia Water Surrey GU25 4ST |
Director Name | Yoshio Abe |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 July 2005(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 08 February 2008) |
Role | Company Director |
Correspondence Address | 49 Corring Way Ealing London W5 3AB |
Director Name | Shin Goto |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 July 2005(37 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 May 2008) |
Role | Company Director |
Correspondence Address | 50 Lynton Road Acton London W3 9HW |
Director Name | Noriaki Hashimoto |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 June 2007(39 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 01 June 2008) |
Role | Company Director |
Correspondence Address | Kaiser - Friedrich - Ring 108 40547 Dusseldorf Germany |
Director Name | Mr Andrew Paul Bass |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(40 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 120 Airedale Avenue South Chiswick London W4 2PX |
Director Name | Masato Fukushima |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 June 2008(40 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | 9 Jasmine House Woburn Hill Park Weybridge KT15 2NZ |
Director Name | Hidehito Koka |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 June 2008(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Windsor Forest Court Mill Ride Ascot Berkshire SL5 8LT |
Director Name | Hisayoshi Kano |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 02 June 2008(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 75 Southlands Drive London SW19 5QN |
Director Name | Mr Toshihiro Ikeda |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 August 2010(42 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 26 August 2011) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | Toshiba Court Weybridge Business Park Addlestone Road,Weybridge Surrey KT15 2UL |
Director Name | Mr Hiroshi Ishimura |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 July 2013(45 years, 9 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 25 October 2013) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Toshiba Court Weybridge Business Park Addlestone Road,Weybridge Surrey KT15 2UL |
Director Name | Mr Kiyofumi Kakudo |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 25 October 2013(46 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | Consort House 1 Princes Road Weybridge Surrey KT13 9TU |
Director Name | Mr Damian Henri Boniface Jaume |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2014(46 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 30 September 2018) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Consort House 1 Princes Road Weybridge Surrey KT13 9TU |
Director Name | Mr Thomas Peter Cunliffe |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2018(50 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2020) |
Role | Chief Operating Officer & Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Consort House 1 Princes Road Weybridge Surrey KT13 9TU |
Director Name | Mr Masato Kaneko |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 September 2018(50 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Consort House 1 Princes Road Weybridge Surrey KT13 9TU |
Website | toshiba.co.uk |
---|---|
Telephone | 01932 841600 |
Telephone region | Weybridge |
Registered Address | 1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
30.1m at £1 | Toshiba Corp 99.34% Ordinary |
---|---|
200k at £1 | Toshiba Europe Gmbh 0.66% Ordinary |
Year | 2014 |
---|---|
Turnover | £177,532,292 |
Gross Profit | £21,661,600 |
Net Worth | £32,818,129 |
Cash | £987,162 |
Current Liabilities | £12,953,469 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 29 June 2024 (3 months from now) |
28 May 1975 | Delivered on: 4 June 1975 Satisfied on: 22 March 1993 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge and all fixtures (incl trade fixtures) fixed plant and machinery. Fully Satisfied |
---|
12 September 2023 | Termination of appointment of Hirofumi Azuma as a director on 1 August 2023 (1 page) |
---|---|
7 August 2023 | Appointment of Mr Masakazu Watanabe as a director on 1 August 2023 (2 pages) |
25 July 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
11 January 2023 | Full accounts made up to 31 March 2022 (20 pages) |
1 November 2022 | Registered office address changed from Consort House 1 Princes Road Weybridge Surrey KT13 9TU England to 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU on 1 November 2022 (1 page) |
19 July 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
6 December 2021 | Full accounts made up to 31 March 2021 (25 pages) |
2 July 2021 | Termination of appointment of Masato Kaneko as a director on 1 July 2021 (1 page) |
2 July 2021 | Appointment of Mr Hirofumi Azuma as a director on 1 July 2021 (2 pages) |
28 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
30 November 2020 | Termination of appointment of Thomas Peter Cunliffe as a director on 30 November 2020 (1 page) |
30 November 2020 | Termination of appointment of Patrick Emmanuel Whelan as a director on 30 November 2020 (1 page) |
24 November 2020 | Full accounts made up to 31 March 2020 (28 pages) |
23 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
1 June 2020 | Appointment of Mr Tomoaki Kumagai as a director on 1 June 2020 (2 pages) |
1 June 2020 | Termination of appointment of Hitoshi Otsuka as a director on 31 May 2020 (1 page) |
11 May 2020 | Resolutions
|
30 October 2019 | Full accounts made up to 31 March 2019 (25 pages) |
18 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
26 November 2018 | Full accounts made up to 31 March 2018 (21 pages) |
3 October 2018 | Termination of appointment of Kiyofumi Kakudo as a director on 30 September 2018 (1 page) |
3 October 2018 | Termination of appointment of Damian Henri Boniface Jaume as a director on 30 September 2018 (1 page) |
3 October 2018 | Appointment of Mr Hitoshi Otsuka as a director on 30 September 2018 (2 pages) |
3 October 2018 | Appointment of Mr Thomas Peter Cunliffe as a director on 30 September 2018 (2 pages) |
3 October 2018 | Appointment of Mr Masato Kaneko as a director on 30 September 2018 (2 pages) |
17 September 2018 | Registered office address changed from Toshiba Court Weybridge Business Park Addlestone Road,Weybridge Surrey KT15 2UL to Consort House 1 Princes Road Weybridge Surrey KT13 9TU on 17 September 2018 (1 page) |
20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
29 November 2017 | Full accounts made up to 31 March 2017 (22 pages) |
29 November 2017 | Full accounts made up to 31 March 2017 (22 pages) |
19 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
2 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
2 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
21 June 2016 | Secretary's details changed for Mr Patrick Emmanuel Whelan on 1 June 2016 (1 page) |
21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Secretary's details changed for Mr Patrick Emmanuel Whelan on 1 June 2016 (1 page) |
2 January 2016 | Full accounts made up to 31 March 2015 (24 pages) |
2 January 2016 | Full accounts made up to 31 March 2015 (24 pages) |
29 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
7 October 2014 | Termination of appointment of Alan Malcolm Thompson as a director on 30 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Alan Malcolm Thompson as a director on 30 September 2014 (1 page) |
7 October 2014 | Appointment of Mr Damian Henri Boniface Jaume as a director on 30 September 2014 (2 pages) |
7 October 2014 | Appointment of Mr Damian Henri Boniface Jaume as a director on 30 September 2014 (2 pages) |
29 August 2014 | Full accounts made up to 31 March 2014 (24 pages) |
29 August 2014 | Full accounts made up to 31 March 2014 (24 pages) |
1 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
18 February 2014 | Appointment of Mr Patrick Emmanuel Whelan as a director (2 pages) |
18 February 2014 | Appointment of Mr Patrick Emmanuel Whelan as a director (2 pages) |
17 January 2014 | Termination of appointment of Andy Bass as a director (1 page) |
17 January 2014 | Termination of appointment of Andy Bass as a director (1 page) |
19 November 2013 | Appointment of Mr Kiyofumi Kakudo as a director (2 pages) |
19 November 2013 | Termination of appointment of Hiroshi Ishimura as a director (1 page) |
19 November 2013 | Termination of appointment of Hiroshi Ishimura as a director (1 page) |
19 November 2013 | Appointment of Mr Kiyofumi Kakudo as a director (2 pages) |
26 September 2013 | Full accounts made up to 31 March 2013 (20 pages) |
26 September 2013 | Full accounts made up to 31 March 2013 (20 pages) |
8 August 2013 | Appointment of Mr Hiroshi Ishimura as a director (2 pages) |
8 August 2013 | Termination of appointment of Kiyoshi Matsuda as a director (1 page) |
8 August 2013 | Termination of appointment of Kiyoshi Matsuda as a director (1 page) |
8 August 2013 | Appointment of Mr Hiroshi Ishimura as a director (2 pages) |
1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (6 pages) |
11 September 2012 | Full accounts made up to 31 March 2012 (20 pages) |
11 September 2012 | Full accounts made up to 31 March 2012 (20 pages) |
3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (6 pages) |
1 November 2011 | Full accounts made up to 31 March 2011 (20 pages) |
1 November 2011 | Full accounts made up to 31 March 2011 (20 pages) |
15 September 2011 | Termination of appointment of Toshiaki Wazawa as a director (1 page) |
15 September 2011 | Termination of appointment of Toshihiro Ikeda as a director (1 page) |
15 September 2011 | Termination of appointment of Toshihiro Ikeda as a director (1 page) |
15 September 2011 | Termination of appointment of Toshiaki Wazawa as a director (1 page) |
15 September 2011 | Termination of appointment of Toshihiro Ikeda as a director (1 page) |
15 September 2011 | Appointment of Mr Kiyoshi Matsuda as a director (2 pages) |
15 September 2011 | Appointment of Mr Kiyoshi Matsuda as a director (2 pages) |
15 September 2011 | Termination of appointment of Toshihiro Ikeda as a director (1 page) |
11 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (7 pages) |
11 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (7 pages) |
22 December 2010 | Appointment of Mr Toshiaki Wazawa as a director (2 pages) |
22 December 2010 | Appointment of Mr Toshiaki Wazawa as a director (2 pages) |
5 November 2010 | Termination of appointment of Hidehito Koka as a director (1 page) |
5 November 2010 | Termination of appointment of Hidehito Koka as a director (1 page) |
18 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
18 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
15 September 2010 | Appointment of Mr Toshihiro Ikeda as a director (2 pages) |
15 September 2010 | Appointment of Mr Toshihiro Ikeda as a director (2 pages) |
12 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
12 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Director's details changed for Andy Bass on 15 June 2010 (2 pages) |
9 July 2010 | Termination of appointment of Hidenari Tsuru as a director (1 page) |
9 July 2010 | Director's details changed for Hidehito Koka on 15 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Hisayoshi Kano on 15 June 2010 (2 pages) |
9 July 2010 | Termination of appointment of Hisayoshi Kano as a director (1 page) |
9 July 2010 | Director's details changed for Andy Bass on 15 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Alan Thompson on 15 June 2010 (2 pages) |
9 July 2010 | Termination of appointment of Hidenari Tsuru as a director (1 page) |
9 July 2010 | Termination of appointment of Hisayoshi Kano as a director (1 page) |
9 July 2010 | Director's details changed for Hidehito Koka on 15 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Hisayoshi Kano on 15 June 2010 (2 pages) |
9 July 2010 | Director's details changed for Alan Thompson on 15 June 2010 (2 pages) |
8 April 2010 | Appointment of Mr Hidenari Tsuru as a director (2 pages) |
8 April 2010 | Appointment of Mr Hidenari Tsuru as a director (2 pages) |
17 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
17 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
14 July 2009 | Appointment terminated director yoshihiro matsumoto (1 page) |
14 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
14 July 2009 | Appointment terminated director yoshihiro matsumoto (1 page) |
14 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
25 February 2009 | Appointment terminated director masato fukushima (1 page) |
25 February 2009 | Appointment terminated director masato fukushima (1 page) |
22 September 2008 | Appointment terminated director patrick whelan (1 page) |
22 September 2008 | Appointment terminated director patrick whelan (1 page) |
7 August 2008 | Director appointed yoshihiro matsumoto (2 pages) |
7 August 2008 | Director appointed yoshihiro matsumoto (2 pages) |
4 August 2008 | Full accounts made up to 31 March 2008 (20 pages) |
4 August 2008 | Full accounts made up to 31 March 2008 (20 pages) |
31 July 2008 | Return made up to 15/06/08; full list of members (5 pages) |
31 July 2008 | Return made up to 15/06/08; full list of members (5 pages) |
2 July 2008 | Director appointed hisayoshi kano (2 pages) |
2 July 2008 | Appointment terminated director noriaki hashimoto (1 page) |
2 July 2008 | Appointment terminated director takahiro ishii (1 page) |
2 July 2008 | Appointment terminated director takahiro ishii (1 page) |
2 July 2008 | Director appointed andy bass (2 pages) |
2 July 2008 | Appointment terminated director takashi okamoto (1 page) |
2 July 2008 | Appointment terminated director shin goto (1 page) |
2 July 2008 | Appointment terminated director shin goto (1 page) |
2 July 2008 | Director appointed masato fukushima (2 pages) |
2 July 2008 | Director appointed hisayoshi kano (2 pages) |
2 July 2008 | Appointment terminated director takashi okamoto (1 page) |
2 July 2008 | Director appointed masato fukushima (2 pages) |
2 July 2008 | Director appointed hidehito koka (2 pages) |
2 July 2008 | Director appointed andy bass (2 pages) |
2 July 2008 | Appointment terminated director noriaki hashimoto (1 page) |
2 July 2008 | Director appointed hidehito koka (2 pages) |
18 April 2008 | Appointment terminated director yoshio abe (1 page) |
18 April 2008 | Appointment terminated director yoshio abe (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Return made up to 15/06/07; no change of members
|
8 August 2007 | Return made up to 15/06/07; no change of members
|
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
5 July 2007 | Full accounts made up to 31 March 2007 (20 pages) |
5 July 2007 | Full accounts made up to 31 March 2007 (20 pages) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | New director appointed (2 pages) |
11 March 2007 | New director appointed (2 pages) |
11 March 2007 | Director resigned (1 page) |
13 December 2006 | Full accounts made up to 31 March 2006 (21 pages) |
13 December 2006 | Full accounts made up to 31 March 2006 (21 pages) |
17 July 2006 | Director's particulars changed (1 page) |
17 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2006 | Return made up to 15/06/06; full list of members
|
17 July 2006 | Director's particulars changed (1 page) |
17 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2006 | Return made up to 15/06/06; full list of members
|
20 April 2006 | Nc inc already adjusted 23/03/06 (1 page) |
20 April 2006 | Resolutions
|
20 April 2006 | Ad 24/03/06--------- £ si 20300000@1=20300000 £ ic 10000000/30300000 (2 pages) |
20 April 2006 | Nc inc already adjusted 23/03/06 (1 page) |
20 April 2006 | Resolutions
|
20 April 2006 | Ad 24/03/06--------- £ si 20300000@1=20300000 £ ic 10000000/30300000 (2 pages) |
2 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Director's particulars changed (1 page) |
5 August 2005 | New director appointed (2 pages) |
5 August 2005 | New director appointed (2 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (20 pages) |
4 August 2005 | Full accounts made up to 31 March 2005 (20 pages) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | New director appointed (2 pages) |
26 July 2005 | Return made up to 15/06/05; full list of members
|
26 July 2005 | Return made up to 15/06/05; full list of members
|
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Director resigned (1 page) |
16 August 2004 | Director's particulars changed (1 page) |
16 August 2004 | Director's particulars changed (1 page) |
13 August 2004 | Full accounts made up to 31 March 2004 (20 pages) |
13 August 2004 | Full accounts made up to 31 March 2004 (20 pages) |
16 July 2004 | Return made up to 15/06/04; full list of members
|
16 July 2004 | Return made up to 15/06/04; full list of members
|
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | Director resigned (1 page) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
20 April 2004 | Director's particulars changed (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
8 January 2004 | Resolutions
|
8 January 2004 | Resolutions
|
27 November 2003 | Director's particulars changed (1 page) |
27 November 2003 | Director's particulars changed (1 page) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | Director resigned (1 page) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | Director resigned (1 page) |
3 September 2003 | Full accounts made up to 31 March 2003 (21 pages) |
3 September 2003 | Full accounts made up to 31 March 2003 (21 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | New director appointed (2 pages) |
5 August 2003 | Director's particulars changed (1 page) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director's particulars changed (1 page) |
5 August 2003 | Director resigned (1 page) |
16 July 2003 | Return made up to 15/06/03; full list of members
|
16 July 2003 | Return made up to 15/06/03; full list of members
|
14 May 2003 | New director appointed (2 pages) |
14 May 2003 | New director appointed (2 pages) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | New secretary appointed (2 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | New director appointed (2 pages) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
13 February 2003 | New director appointed (2 pages) |
13 February 2003 | Director resigned (1 page) |
3 January 2003 | Full accounts made up to 31 March 2002 (21 pages) |
3 January 2003 | Full accounts made up to 31 March 2002 (21 pages) |
8 November 2002 | Resolutions
|
8 November 2002 | Resolutions
|
23 October 2002 | Resolutions
|
23 October 2002 | Resolutions
|
19 July 2002 | Director's particulars changed (1 page) |
19 July 2002 | Director's particulars changed (1 page) |
12 July 2002 | Return made up to 15/06/02; no change of members (7 pages) |
12 July 2002 | Return made up to 15/06/02; no change of members (7 pages) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | New director appointed (2 pages) |
10 July 2002 | New director appointed (2 pages) |
10 July 2002 | Director resigned (1 page) |
17 May 2002 | New secretary appointed;new director appointed (2 pages) |
17 May 2002 | Secretary resigned;director resigned (1 page) |
17 May 2002 | Secretary resigned;director resigned (1 page) |
17 May 2002 | New secretary appointed;new director appointed (2 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (20 pages) |
24 January 2002 | Full accounts made up to 31 March 2001 (20 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
21 November 2001 | Location of register of members (1 page) |
21 November 2001 | Location of register of members (1 page) |
29 October 2001 | Resolutions
|
29 October 2001 | £ nc 7000000/10000000 28/09/01 (2 pages) |
29 October 2001 | Ad 01/10/01--------- £ si 3000000@1=3000000 £ ic 7000000/10000000 (2 pages) |
29 October 2001 | Resolutions
|
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | £ nc 7000000/10000000 28/09/01 (2 pages) |
29 October 2001 | Ad 01/10/01--------- £ si 3000000@1=3000000 £ ic 7000000/10000000 (2 pages) |
29 October 2001 | New director appointed (2 pages) |
1 August 2001 | Return made up to 15/06/01; full list of members (8 pages) |
1 August 2001 | Nc inc already adjusted 28/03/01 (1 page) |
1 August 2001 | Ad 28/03/01--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 (2 pages) |
1 August 2001 | Return made up to 15/06/01; full list of members (8 pages) |
1 August 2001 | Nc inc already adjusted 28/03/01 (1 page) |
1 August 2001 | Ad 28/03/01--------- £ si 3000000@1=3000000 £ ic 4000000/7000000 (2 pages) |
25 June 2001 | New director appointed (2 pages) |
25 June 2001 | New director appointed (2 pages) |
16 June 2001 | New secretary appointed;new director appointed (2 pages) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | New secretary appointed;new director appointed (2 pages) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Secretary resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Secretary resigned (1 page) |
6 June 2001 | Resolutions
|
6 June 2001 | Resolutions
|
6 March 2001 | Secretary resigned (1 page) |
6 March 2001 | Secretary resigned (1 page) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | Secretary resigned (1 page) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | New secretary appointed (2 pages) |
17 July 2000 | Return made up to 15/06/00; full list of members (8 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Full accounts made up to 31 March 2000 (17 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | New director appointed (2 pages) |
17 July 2000 | Full accounts made up to 31 March 2000 (17 pages) |
17 July 2000 | Return made up to 15/06/00; full list of members (8 pages) |
24 June 1999 | Return made up to 15/06/99; full list of members (8 pages) |
24 June 1999 | Return made up to 15/06/99; full list of members (8 pages) |
4 May 1999 | Full accounts made up to 31 March 1999 (19 pages) |
4 May 1999 | Full accounts made up to 31 March 1999 (19 pages) |
19 April 1999 | Director resigned (1 page) |
19 April 1999 | Director resigned (1 page) |
18 April 1999 | New director appointed (2 pages) |
18 April 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | Director resigned (1 page) |
22 June 1998 | Return made up to 15/06/98; full list of members (8 pages) |
22 June 1998 | Return made up to 15/06/98; full list of members (8 pages) |
29 May 1998 | Full accounts made up to 31 March 1998 (17 pages) |
29 May 1998 | Full accounts made up to 31 March 1998 (17 pages) |
2 February 1998 | Director's particulars changed (1 page) |
2 February 1998 | Director's particulars changed (1 page) |
20 January 1998 | New director appointed (2 pages) |
20 January 1998 | New director appointed (2 pages) |
14 July 1997 | Director's particulars changed (1 page) |
14 July 1997 | Director's particulars changed (1 page) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | Return made up to 15/06/97; full list of members (8 pages) |
29 June 1997 | Return made up to 15/06/97; full list of members (8 pages) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
12 June 1997 | Full accounts made up to 31 March 1997 (17 pages) |
12 June 1997 | Full accounts made up to 31 March 1997 (17 pages) |
2 June 1997 | Director's particulars changed (1 page) |
2 June 1997 | Director's particulars changed (1 page) |
20 May 1997 | Director resigned (1 page) |
20 May 1997 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
15 October 1996 | Director resigned (1 page) |
18 August 1996 | Director's particulars changed (1 page) |
18 August 1996 | Director's particulars changed (1 page) |
5 July 1996 | New director appointed (2 pages) |
5 July 1996 | New director appointed (2 pages) |
23 June 1996 | Return made up to 15/06/96; change of members
|
23 June 1996 | Return made up to 15/06/96; change of members
|
22 June 1996 | New director appointed (2 pages) |
22 June 1996 | New director appointed (2 pages) |
21 June 1996 | Full accounts made up to 31 March 1996 (19 pages) |
21 June 1996 | Full accounts made up to 31 March 1996 (19 pages) |
7 June 1996 | Director's particulars changed (1 page) |
7 June 1996 | Director's particulars changed (1 page) |
10 April 1996 | New director appointed (1 page) |
10 April 1996 | New director appointed (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director resigned (1 page) |
10 April 1996 | Director resigned (2 pages) |
10 April 1996 | Director resigned (2 pages) |
28 December 1995 | Resolutions
|
28 December 1995 | £ nc 1000000/4000000 19/12/95 (1 page) |
28 December 1995 | £ nc 1000000/4000000 19/12/95 (1 page) |
28 December 1995 | Resolutions
|
28 July 1995 | Director's particulars changed (2 pages) |
28 July 1995 | Director's particulars changed (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (2 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | New director appointed (2 pages) |
29 June 1995 | Return made up to 15/06/95; change of members
|
29 June 1995 | Return made up to 15/06/95; change of members
|
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
19 June 1995 | Director resigned (2 pages) |
6 June 1995 | New director appointed (2 pages) |
6 June 1995 | New director appointed (2 pages) |
24 May 1995 | Full accounts made up to 31 March 1995 (18 pages) |
24 May 1995 | Full accounts made up to 31 March 1995 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
2 February 1989 | Registered office changed on 02/02/89 from: toshiba house brooklands close sunbury on thames middlesex TW16 7DX (1 page) |
2 February 1989 | Registered office changed on 02/02/89 from: toshiba house brooklands close sunbury on thames middlesex TW16 7DX (1 page) |
20 January 1986 | Articles of association (4 pages) |
20 January 1986 | Articles of association (4 pages) |
23 April 1968 | Memorandum and Articles of Association (10 pages) |
23 April 1968 | Memorandum and Articles of Association (10 pages) |
8 January 1968 | Company name changed\certificate issued on 08/01/68 (6 pages) |
8 January 1968 | Company name changed\certificate issued on 08/01/68 (6 pages) |
19 October 1967 | Certificate of incorporation (1 page) |
19 October 1967 | Certificate of incorporation (1 page) |