Company NameToshiba Information Systems (UK) Limited
Company StatusActive
Company Number00918861
CategoryPrivate Limited Company
Incorporation Date19 October 1967(53 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Secretary NameMr Patrick Emmanuel Whelan
NationalityIrish
StatusCurrent
Appointed28 February 2003(35 years, 4 months after company formation)
Appointment Duration17 years, 8 months
RoleHead Of Legal Services
Country of ResidenceEngland
Correspondence AddressConsort House 1 Princes Road
Weybridge
Surrey
KT13 9TU
Director NameMr Patrick Emmanuel Whelan
Date of BirthMarch 1971 (Born 49 years ago)
NationalityIrish
StatusCurrent
Appointed13 February 2014(46 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleLegal Director & Company Secretary
Country of ResidenceEngland
Correspondence AddressConsort House 1 Princes Road
Weybridge
Surrey
KT13 9TU
Director NameMr Masato Kaneko
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityJapanese
StatusCurrent
Appointed30 September 2018(50 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConsort House 1 Princes Road
Weybridge
Surrey
KT13 9TU
Director NameMr Thomas Peter Cunliffe
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2018(50 years, 11 months after company formation)
Appointment Duration2 years
RoleChief Operating Officer & Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressConsort House 1 Princes Road
Weybridge
Surrey
KT13 9TU
Director NameMr Hitoshi Otsuka
Date of BirthDecember 1958 (Born 61 years ago)
NationalityJapanese
StatusCurrent
Appointed30 September 2018(50 years, 11 months after company formation)
Appointment Duration2 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressConsort House 1 Princes Road
Weybridge
Surrey
KT13 9TU
Director NameMr Tomoaki Kumagai
Date of BirthNovember 1969 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed01 June 2020(52 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks
RolePresident
Country of ResidenceGermany
Correspondence AddressConsort House 1 Princes Road
Weybridge
Surrey
KT13 9TU
Director NameMr Yoshiaki Haraoka
Date of BirthJuly 1952 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed31 July 1991(23 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 June 1996)
RoleFinance Administration Directo
Correspondence Address47 Heathside
Hanger Hill
Weybridge
Surrey
KT13 9YH
Director NameMasayuki Ihori
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed31 July 1991(23 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 June 1995)
RoleCompany Director
Correspondence AddressTiergartenstrasse 36
Dusseldorf
North Rhine-Westphalia 40237
Germany
Director NameMr Akira Inai
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed31 July 1991(23 years, 9 months after company formation)
Appointment Duration2 months (resigned 01 October 1991)
RoleCompany Director
Correspondence Address13-13 Syofudai
Chigasaki City
Kanagawa
Foreign
Secretary NameChristopher Michael Lintell
NationalityBritish
StatusResigned
Appointed31 July 1991(23 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 19 October 2000)
RoleCompany Director
Correspondence Address95b
Gordon Road
Ealing
London
W5 2AL
Director NameMr John Richard Jewkes
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(24 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 09 July 2003)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressWeydale House
Lindford Road Lindford
Bordon
Hampshire
GU35 0NY
Director NameKoji Kodama
Date of BirthOctober 1941 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed25 August 1994(26 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 June 1995)
RoleBusiness Executive
Correspondence AddressTiergartenstresse 36
D-40237
Dusseldorf
Germany
Director NameJohn Albert Bennigsen
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(27 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1999)
RoleCompany Executive
Correspondence AddressWoodstock
Lasham Village
Alton
Hampshire
GU34 5SJ
Director NameKenji Hachisu
Date of BirthMay 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 1996(28 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 March 1999)
RoleCompany Executive
Correspondence Address23 Lakeside Grange
Oatlands
Weybridge
Surrey
KT13 9ZE
Director NameMasayoshi Hirata
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 1996(28 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 2001)
RoleCompany Executive
Correspondence Address3 Brumana Close
Weybridge
Surrey
KT13 8SP
Director NameRobin Angus Sinclair Drever
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(28 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 October 1996)
RoleCompany Executive
Correspondence AddressThe Old Cottage
Avenue Road
Maidenhead
Berkshire
SL6 1UQ
Director NameMasayuki Ihori
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed30 January 1999(31 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 2002)
RoleBusiness Executive
Correspondence AddressFlat 14 Balmoral Court
20 Queens Terrace
London
NW8 6DU
Director NameTakahiro Ishii
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2000(32 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 01 June 2008)
RoleCompany Director
Correspondence AddressHolm Oak 22 Onslow Road
Burwood Park
Walton On Thames
Surrey
KT12 5BB
Secretary NameRupert Layard Hamilton Wright
NationalityBritish
StatusResigned
Appointed23 November 2000(33 years, 1 month after company formation)
Appointment Duration6 months, 1 week (resigned 31 May 2001)
RoleCompany Director
Correspondence AddressJesmond View Bere Court Road
Pangbourne
Reading
Berkshire
RG8 8JU
Director NameKenji Hachisu
Date of BirthMay 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2001(33 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2003)
RoleCompany Director
Correspondence AddressTiergarten Strasse 36
Dusseldorf
Nordrhein-Westfalen 40237
Foreign
Secretary NameTsutomu Takahashi
NationalityJapanese
StatusResigned
Appointed01 June 2001(33 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 16 April 2002)
RoleCompany Director
Correspondence Address1 Monument Road
Weybridge
Surrey
KT13 8QX
Secretary NameKeizo Maeda
NationalityJapanese
StatusResigned
Appointed16 April 2002(34 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 2003)
RoleDeputy Managing Director
Correspondence Address7 Clevehurst
Saint Georges Avenue
Weybridge
Surrey
KT13 0BS
Director NameMasaaki Hayashi
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2002(34 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 19 April 2005)
RoleCompany Director
Correspondence Address2 Lennox House
22 Clevedon Road
East Twickenham
Middlesex
TW1 2TA
Director NameYuji Komori
Date of BirthApril 1951 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed03 September 2002(34 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 July 2003)
RoleCompany Director
Correspondence Address1 Trewithy Drive
Crown Hill
Plymouth
Devon
PL6 5TY
Director NameToshiharu Hirose
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed28 February 2003(35 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2004)
RoleCompany Director
Correspondence Address4 The Grange
Virginia Park
Virginia Water
Surrey
GU25 4ST
Director NameYoshio Abe
Date of BirthDecember 1956 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed07 July 2005(37 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 February 2008)
RoleCompany Director
Correspondence Address49 Corring Way
Ealing
London
W5 3AB
Director NameShin Goto
Date of BirthApril 1962 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed07 July 2005(37 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 May 2008)
RoleCompany Director
Correspondence Address50 Lynton Road
Acton
London
W3 9HW
Director NameNoriaki Hashimoto
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed25 June 2007(39 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 June 2008)
RoleCompany Director
Correspondence AddressKaiser - Friedrich - Ring 108 40547
Dusseldorf
Germany
Director NameMasato Fukushima
Date of BirthMay 1955 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed02 June 2008(40 years, 7 months after company formation)
Appointment Duration7 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address9 Jasmine House Woburn Hill Park
Weybridge
KT15 2NZ
Director NameHisayoshi Kano
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed02 June 2008(40 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 75 Southlands Drive
London
SW19 5QN
Director NameHidehito Koka
Date of BirthMay 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed02 June 2008(40 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Windsor Forest Court Mill Ride
Ascot
Berkshire
SL5 8LT
Director NameMr Andrew Paul Bass
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2008(40 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 December 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address120 Airedale Avenue South
Chiswick
London
W4 2PX
Director NameMr Toshihiro Ikeda
Date of BirthJune 1959 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed16 August 2010(42 years, 10 months after company formation)
Appointment Duration1 year (resigned 26 August 2011)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressToshiba Court
Weybridge Business Park
Addlestone Road,Weybridge
Surrey
KT15 2UL
Director NameMr Hiroshi Ishimura
Date of BirthApril 1963 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed29 July 2013(45 years, 9 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 25 October 2013)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressToshiba Court
Weybridge Business Park
Addlestone Road,Weybridge
Surrey
KT15 2UL
Director NameMr Kiyofumi Kakudo
Date of BirthNovember 1960 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed25 October 2013(46 years after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2018)
RoleCompany Director
Country of ResidenceJapan
Correspondence AddressConsort House 1 Princes Road
Weybridge
Surrey
KT13 9TU
Director NameMr Damian Henri Boniface Jaume
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(46 years, 11 months after company formation)
Appointment Duration4 years (resigned 30 September 2018)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressConsort House 1 Princes Road
Weybridge
Surrey
KT13 9TU

Contact

Websitetoshiba.co.uk
Telephone01932 841600
Telephone regionWeybridge

Location

Registered AddressConsort House
1 Princes Road
Weybridge
Surrey
KT13 9TU
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

30.1m at £1Toshiba Corp
99.34%
Ordinary
200k at £1Toshiba Europe Gmbh
0.66%
Ordinary

Financials

Year2014
Turnover£177,532,292
Gross Profit£21,661,600
Net Worth£32,818,129
Cash£987,162
Current Liabilities£12,953,469

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return15 June 2020 (4 months, 1 week ago)
Next Return Due29 June 2021 (8 months, 1 week from now)

Charges

28 May 1975Delivered 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

Filing History

29 November 2017Full accounts made up to 31 March 2017 (22 pages)
19 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
2 December 2016Full accounts made up to 31 March 2016 (20 pages)
21 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 30,300,000
(4 pages)
21 June 2016Secretary's details changed for Mr Patrick Emmanuel Whelan on 1 June 2016 (1 page)
2 January 2016Full accounts made up to 31 March 2015 (24 pages)
29 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 30,300,000
(4 pages)
7 October 2014Appointment of Mr Damian Henri Boniface Jaume as a director on 30 September 2014 (2 pages)
7 October 2014Termination of appointment of Alan Malcolm Thompson as a director on 30 September 2014 (1 page)
29 August 2014Full accounts made up to 31 March 2014 (24 pages)
1 July 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 30,300,000
(5 pages)
18 February 2014Appointment of Mr Patrick Emmanuel Whelan as a director (2 pages)
17 January 2014Termination of appointment of Andy Bass as a director (1 page)
19 November 2013Termination of appointment of Hiroshi Ishimura as a director (1 page)
19 November 2013Appointment of Mr Kiyofumi Kakudo as a director (2 pages)
26 September 2013Full accounts made up to 31 March 2013 (20 pages)
8 August 2013Termination of appointment of Kiyoshi Matsuda as a director (1 page)
8 August 2013Appointment of Mr Hiroshi Ishimura as a director (2 pages)
1 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
11 September 2012Full accounts made up to 31 March 2012 (20 pages)
3 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
1 November 2011Full accounts made up to 31 March 2011 (20 pages)
15 September 2011Appointment of Mr Kiyoshi Matsuda as a director (2 pages)
15 September 2011Termination of appointment of Toshihiro Ikeda as a director (1 page)
15 September 2011Termination of appointment of Toshiaki Wazawa as a director (1 page)
15 September 2011Termination of appointment of Toshihiro Ikeda as a director (1 page)
11 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
22 December 2010Appointment of Mr Toshiaki Wazawa as a director (2 pages)
5 November 2010Termination of appointment of Hidehito Koka as a director (1 page)
18 October 2010Full accounts made up to 31 March 2010 (20 pages)
15 September 2010Appointment of Mr Toshihiro Ikeda as a director (2 pages)
12 July 2010Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
9 July 2010Director's details changed for Hisayoshi Kano on 15 June 2010 (2 pages)
9 July 2010Director's details changed for Alan Thompson on 15 June 2010 (2 pages)
9 July 2010Director's details changed for Hidehito Koka on 15 June 2010 (2 pages)
9 July 2010Director's details changed for Andy Bass on 15 June 2010 (2 pages)
9 July 2010Termination of appointment of Hidenari Tsuru as a director (1 page)
9 July 2010Termination of appointment of Hisayoshi Kano as a director (1 page)
8 April 2010Appointment of Mr Hidenari Tsuru as a director (2 pages)
17 December 2009Full accounts made up to 31 March 2009 (20 pages)
14 July 2009Return made up to 15/06/09; full list of members (4 pages)
14 July 2009Appointment terminated director yoshihiro matsumoto (1 page)
25 February 2009Appointment terminated director masato fukushima (1 page)
22 September 2008Appointment terminated director patrick whelan (1 page)
7 August 2008Director appointed yoshihiro matsumoto (2 pages)
4 August 2008Full accounts made up to 31 March 2008 (20 pages)
31 July 2008Return made up to 15/06/08; full list of members (5 pages)
2 July 2008Appointment terminated director takashi okamoto (1 page)
2 July 2008Appointment terminated director takahiro ishii (1 page)
2 July 2008Appointment terminated director noriaki hashimoto (1 page)
2 July 2008Appointment terminated director shin goto (1 page)
2 July 2008Director appointed hisayoshi kano (2 pages)
2 July 2008Director appointed masato fukushima (2 pages)
2 July 2008Director appointed hidehito koka (2 pages)
2 July 2008Director appointed andy bass (2 pages)
18 April 2008Appointment terminated director yoshio abe (1 page)
15 August 2007Director's particulars changed (1 page)
8 August 2007Return made up to 15/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
31 July 2007New director appointed (2 pages)
5 July 2007Full accounts made up to 31 March 2007 (20 pages)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
11 March 2007New director appointed (2 pages)
11 March 2007Director resigned (1 page)
13 December 2006Full accounts made up to 31 March 2006 (21 pages)
17 July 2006Return made up to 15/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 July 2006Director's particulars changed (1 page)
17 July 2006Secretary's particulars changed;director's particulars changed (1 page)
20 April 2006Ad 24/03/06--------- £ si [email protected]=20300000 £ ic 10000000/30300000 (2 pages)
20 April 2006Nc inc already adjusted 23/03/06 (1 page)
20 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
2 September 2005Director's particulars changed (1 page)
5 August 2005New director appointed (2 pages)
4 August 2005Full accounts made up to 31 March 2005 (20 pages)
28 July 2005Director's particulars changed (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
26 July 2005Return made up to 15/06/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
16 August 2004Director's particulars changed (1 page)
13 August 2004Full accounts made up to 31 March 2004 (20 pages)
16 July 2004Return made up to 15/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 July 2004New director appointed (2 pages)
15 July 2004New director appointed (2 pages)
15 July 2004New director appointed (2 pages)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
20 April 2004Director's particulars changed (1 page)
8 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
27 November 2003Director's particulars changed (1 page)
24 October 2003New director appointed (2 pages)
24 October 2003Director resigned (1 page)
3 September 2003Full accounts made up to 31 March 2003 (21 pages)
5 August 2003New director appointed (2 pages)
5 August 2003Director's particulars changed (1 page)
5 August 2003Director resigned (1 page)
5 August 2003Director resigned (1 page)
16 July 2003Return made up to 15/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 May 2003New director appointed (2 pages)
6 May 2003New secretary appointed (2 pages)
6 May 2003New director appointed (2 pages)
6 May 2003Secretary resigned (1 page)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
13 February 2003Director resigned (1 page)
13 February 2003New director appointed (2 pages)
3 January 2003Full accounts made up to 31 March 2002 (21 pages)
8 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
23 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
19 July 2002Director's particulars changed (1 page)
12 July 2002Return made up to 15/06/02; no change of members (7 pages)
10 July 2002Director resigned (1 page)
10 July 2002New director appointed (2 pages)
17 May 2002New secretary appointed;new director appointed (2 pages)
17 May 2002Secretary resigned;director resigned (1 page)
24 January 2002Full accounts made up to 31 March 2001 (20 pages)
8 January 2002Director resigned (1 page)
21 November 2001Location of register of members (1 page)
29 October 2001Ad 01/10/01--------- £ si [email protected]=3000000 £ ic 7000000/10000000 (2 pages)
29 October 2001New director appointed (2 pages)
29 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 October 2001£ nc 7000000/10000000 28/09/01 (2 pages)
1 August 2001Return made up to 15/06/01; full list of members (8 pages)
1 August 2001Ad 28/03/01--------- £ si [email protected]=3000000 £ ic 4000000/7000000 (2 pages)
1 August 2001Nc inc already adjusted 28/03/01 (1 page)
25 June 2001New director appointed (2 pages)
16 June 2001New secretary appointed;new director appointed (2 pages)
16 June 2001Director resigned (1 page)
16 June 2001Secretary resigned (1 page)
16 June 2001Director resigned (1 page)
6 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 March 2001Secretary resigned (1 page)
5 March 2001Secretary resigned (1 page)
23 February 2001New director appointed (2 pages)
23 February 2001New director appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
17 July 2000Return made up to 15/06/00; full list of members (8 pages)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (2 pages)
17 July 2000Full accounts made up to 31 March 2000 (17 pages)
24 June 1999Return made up to 15/06/99; full list of members (8 pages)
4 May 1999Full accounts made up to 31 March 1999 (19 pages)
19 April 1999Director resigned (1 page)
18 April 1999New director appointed (2 pages)
5 March 1999New director appointed (2 pages)
26 February 1999Director resigned (1 page)
22 June 1998Return made up to 15/06/98; full list of members (8 pages)
29 May 1998Full accounts made up to 31 March 1998 (17 pages)
2 February 1998Director's particulars changed (1 page)
20 January 1998New director appointed (2 pages)
14 July 1997Director's particulars changed (1 page)
29 June 1997Return made up to 15/06/97; full list of members (8 pages)
29 June 1997New director appointed (2 pages)
26 June 1997Director resigned (1 page)
12 June 1997Full accounts made up to 31 March 1997 (17 pages)
2 June 1997Director's particulars changed (1 page)
20 May 1997Director resigned (1 page)
15 October 1996Director resigned (1 page)
18 August 1996Director's particulars changed (1 page)
5 July 1996New director appointed (2 pages)
23 June 1996Return made up to 15/06/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 June 1996New director appointed (2 pages)
21 June 1996Full accounts made up to 31 March 1996 (19 pages)
7 June 1996Director's particulars changed (1 page)
10 April 1996New director appointed (1 page)
10 April 1996Director resigned (1 page)
10 April 1996Director resigned (2 pages)
28 December 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 December 1995£ nc 1000000/4000000 19/12/95 (1 page)
28 July 1995Director's particulars changed (2 pages)
5 July 1995Director resigned (2 pages)
29 June 1995New director appointed (2 pages)
29 June 1995New director appointed (2 pages)
29 June 1995Return made up to 15/06/95; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
19 June 1995Director resigned (2 pages)
19 June 1995Director resigned (2 pages)
6 June 1995New director appointed (2 pages)
24 May 1995Full accounts made up to 31 March 1995 (18 pages)
2 February 1989Registered office changed on 02/02/89 from: toshiba house brooklands close sunbury on thames middlesex TW16 7DX (1 page)
20 January 1986Articles of association (4 pages)
23 April 1968Memorandum and Articles of Association (10 pages)
8 January 1968Company name changed\certificate issued on 08/01/68 (6 pages)
19 October 1967Certificate of incorporation (1 page)