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TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

Learn more about TOSHIBA INFORMATION SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOSHIBA COURT, WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD,WEYBRIDGE, SURREY, KT15 2UL

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00918861
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.19
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46510 - Wholesale of computers, computer peripheral equipment and software
Company TOSHIBA INFORMATION SYSTEMS (UK) LIMITED is a Private Limited Company, registration number 00918861, established in United Kingdom on the 19. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on TOSHIBA COURT, WEYBRIDGE BUSINESS PARK, ADDLESTONE ROAD,WEYBRIDGE, SURREY, KT15 2UL. Business of the company TOSHIBA INFORMATION SYSTEMS (UK) LIMITED by SIC and NACE code are "46520 - Wholesale of electronic and telecommunications equipment and parts", "46510 - Wholesale of computers, computer peripheral equipment and software". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company TOSHIBA INFORMATION SYSTEMS (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.02
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 30300000
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DIRECTOR APPOINTED MR DAMIAN HENRI BONIFACE JAUME
Form type: AP01
Date: 2014.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED MR PATRICK EMMANUEL WHELAN
Form type: AP01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR ANDY BASS
Form type: TM01
Date: 2014.01.17
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DIRECTOR APPOINTED MR KIYOFUMI KAKUDO
Form type: AP01
Date: 2013.11.19
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APPOINTMENT TERMINATED, DIRECTOR HIROSHI ISHIMURA
Form type: TM01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MR HIROSHI ISHIMURA
Form type: AP01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR KIYOSHI MATSUDA
Form type: TM01
Date: 2013.08.08
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.11
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.01
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DIRECTOR APPOINTED MR KIYOSHI MATSUDA
Form type: AP01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO IKEDA
Form type: TM01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI WAZAWA
Form type: TM01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO IKEDA
Form type: TM01
Date: 2011.09.15
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR APPOINTED MR TOSHIAKI WAZAWA
Form type: AP01
Date: 2010.12.22
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APPOINTMENT TERMINATED, DIRECTOR HIDEHITO KOKA
Form type: TM01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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DIRECTOR APPOINTED MR TOSHIHIRO IKEDA
Form type: AP01
Date: 2010.09.15
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 15/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / HIDEHITO KOKA / 15/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / HISAYOSHI KANO / 15/06/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDY BASS / 15/06/2010
Form type: CH01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR HIDENARI TSURU
Form type: TM01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR HISAYOSHI KANO
Form type: TM01
Date: 2010.07.09
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DIRECTOR APPOINTED MR HIDENARI TSURU
Form type: AP01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR YOSHIHIRO MATSUMOTO
Form type: 288b
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR MASATO FUKUSHIMA
Form type: 288b
Date: 2009.02.25
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APPOINTMENT TERMINATED DIRECTOR PATRICK WHELAN
Form type: 288b
Date: 2008.09.22
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DIRECTOR APPOINTED YOSHIHIRO MATSUMOTO
Form type: 288a
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR TAKASHI OKAMOTO
Form type: 288b
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR TAKAHIRO ISHII
Form type: 288b
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR SHIN GOTO
Form type: 288b
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR NORIAKI HASHIMOTO
Form type: 288b
Date: 2008.07.02
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DIRECTOR APPOINTED HISAYOSHI KANO
Form type: 288a
Date: 2008.07.02
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DIRECTOR APPOINTED MASATO FUKUSHIMA
Form type: 288a
Date: 2008.07.02
£2.95
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DIRECTOR APPOINTED HIDEHITO KOKA
Form type: 288a
Date: 2008.07.02
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DIRECTOR APPOINTED ANDY BASS
Form type: 288a
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR YOSHIO ABE
Form type: 288b
Date: 2008.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
Child documents:
Document type: ANNOTATION
Date: 2007.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13

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Company directors and board members:

PATRICK EMMANUEL WHELAN (current)
Secretary, HEAD OF LEGAL SERVICES, 2003.02.28
73 MOLLANDS LANE , SOUTH OCKENDON
RM15 6DJ, ESSEX
DAMIAN HENRI BONIFACE JAUME (current)
Director, MANAGING DIRECTOR, 2014.09.30
TOSHIBA COURT WEYBRIDGE BUSINESS PARK , ADDLESTONE ROAD,WEYBRIDGE
KT15 2UL, SURREY
KIYOFUMI KAKUDO (current)
Director, 2013.10.25
TOSHIBA COURT WEYBRIDGE BUSINESS PARK , ADDLESTONE ROAD,WEYBRIDGE
KT15 2UL, SURREY
PATRICK EMMANUEL WHELAN (current)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2014.02.13
TOSHIBA COURT WEYBRIDGE BUSINESS PARK , ADDLESTONE ROAD,WEYBRIDGE
KT15 2UL, SURREY
CHRISTOPHER MICHAEL LINTELL (resigned)
Secretary, 1991.07.31 - 2000.10.19
95B GORDON ROAD , EALING
W5 2AL, LONDON
KEIZO MAEDA (resigned)
Secretary, DEPUTY MANAGING DIRECTOR, 2002.04.16 - 2003.02.28
7 CLEVEHURST SAINT GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY
TSUTOMU TAKAHASHI (resigned)
Secretary, DIRECTOR, 2001.06.01 - 2002.04.16
1 MONUMENT ROAD , WEYBRIDGE
KT13 8QX, SURREY
RUPERT LAYARD HAMILTON WRIGHT (resigned)
Secretary, 2000.11.23 - 2001.05.31
JESMOND VIEW BERE COURT ROAD PANGBOURNE , READING
RG8 8JU, BERKSHIRE
YOSHIO ABE (resigned)
Director, 2005.07.07 - 2008.02.08
49 CORRING WAY EALING , LONDON
W5 3AB
ANDREW PAUL BASS (resigned)
Director, MANAGING DIRECTOR, 2008.06.02 - 2013.12.20
120 AIREDALE AVENUE SOUTH CHISWICK , LONDON
W4 2PX
JOHN ALBERT BENNIGSEN (resigned)
Director, COMPANY EXECUTIVE, 1995.06.15 - 1999.12.31
WOODSTOCK LASHAM VILLAGE , ALTON
GU34 5SJ, HAMPSHIRE
ROBIN ANGUS SINCLAIR DREVER (resigned)
Director, COMPANY EXECUTIVE, 1996.07.01 - 1996.10.11
THE OLD COTTAGE AVENUE ROAD , MAIDENHEAD
SL6 1UQ, BERKSHIRE
MASATO FUKUSHIMA (resigned)
Director, 2008.06.02 - 2008.12.31
9 JASMINE HOUSE WOBURN HILL PARK , WEYBRIDGE
KT15 2NZ
SHIN GOTO (resigned)
Director, 2005.07.07 - 2008.05.12
50 LYNTON ROAD ACTON , LONDON
W3 9HW
KENJI HACHISU (resigned)
Director, COMPANY EXECUTIVE, 1996.04.01 - 1999.03.31
23 LAKESIDE GRANGE OATLANDS , WEYBRIDGE
KT13 9ZE, SURREY
KENJI HACHISU (resigned)
Director, 2001.04.01 - 2003.09.30
TIERGARTEN STRASSE 36 , DUSSELDORF
FOREIGN, NORDRHEIN-WESTFALEN 40237
GERMANY
YOSHIAKI HARAOKA (resigned)
Director, FINANCE ADMINISTRATION DIRECTO, 1991.07.31 - 1996.06.15
47 HEATHSIDE HANGER HILL , WEYBRIDGE
KT13 9YH, SURREY
NORIAKI HASHIMOTO (resigned)
Director, 2007.06.25 - 2008.06.01
KAISER - FRIEDRICH - RING 108 40547 , DUSSELDORF
GERMANY
MASAAKI HAYASHI (resigned)
Director, 2002.06.01 - 2005.04.19
2 LENNOX HOUSE 22 CLEVEDON ROAD , EAST TWICKENHAM
TW1 2TA, MIDDLESEX
MASAYOSHI HIRATA (resigned)
Director, COMPANY EXECUTIVE, 1996.06.15 - 2001.05.31
3 BRUMANA CLOSE , WEYBRIDGE
KT13 8SP, SURREY
TOSHIHARU HIROSE (resigned)
Director, 2003.02.28 - 2004.06.30
4 THE GRANGE VIRGINIA PARK , VIRGINIA WATER
GU25 4ST, SURREY
MASAYUKI IHORI (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.06.15
TIERGARTENSTRASSE 36 , DUSSELDORF
NORTH RHINE-WESTPHALIA 40237
GERMANY
MASAYUKI IHORI (resigned)
Director, BUSINESS EXECUTIVE, 1999.01.30 - 2002.05.31
FLAT 14 BALMORAL COURT 20 QUEENS TERRACE , LONDON
NW8 6DU
TOSHIHIRO IKEDA (resigned)
Director, 2010.08.16 - 2011.08.26
TOSHIBA COURT WEYBRIDGE BUSINESS PARK , ADDLESTONE ROAD,WEYBRIDGE
KT15 2UL, SURREY
AKIRA INAI (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1991.10.01
13-13 SYOFUDAI CHIGASAKI CITY , KANAGAWA
FOREIGN
JAPAN
TAKAHIRO ISHII (resigned)
Director, 2000.01.01 - 2008.06.01
HOLM OAK 22 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
HIROSHI ISHIMURA (resigned)
Director, 2013.07.29 - 2013.10.25
TOSHIBA COURT WEYBRIDGE BUSINESS PARK , ADDLESTONE ROAD,WEYBRIDGE
KT15 2UL, SURREY
JOHN RICHARD JEWKES (resigned)
Director, COMPANY EXECUTIVE, 1992.07.24 - 2003.07.09
WEYDALE HOUSE LINDFORD ROAD LINDFORD , BORDON
GU35 0NY, HAMPSHIRE
HISAYOSHI KANO (resigned)
Director, 2008.06.02 - 2010.07.09
FLAT 75 SOUTHLANDS DRIVE , LONDON
SW19 5QN
KOJI KODAMA (resigned)
Director, BUSINESS EXECUTIVE, 1994.08.25 - 1995.06.15
TIERGARTENSTRESSE 36 D-40237 , DUSSELDORF
GERMANY
HIDEHITO KOKA (resigned)
Director, 2008.06.02 - 2010.10.26
4 WINDSOR FOREST COURT MILL RIDE , ASCOT
SL5 8LT, BERKSHIRE
YUJI KOMORI (resigned)
Director, 2002.09.03 - 2003.07.09
1 TREWITHY DRIVE CROWN HILL , PLYMOUTH
PL6 5TY, DEVON
MITSUHIRO KURIHARA (resigned)
Director, 2005.07.07 - 2007.06.11
AHORNSTRASSE 1 , 40667 MEERBUSCH
GERMANY
MICHAEL RICHARD LUNCH (resigned)
Director, BUSINESS EXECUTIVE, 1994.08.25 - 1994.08.25
15 ATWOOD LITTLE BOOKHAM , LEATHERHEAD
KT23 3BQ, SURREY
KEIZO MAEDA (resigned)
Director, DEPUTY MANAGING DIRECTOR, 2002.04.16 - 2003.03.16
7 CLEVEHURST SAINT GEORGES AVENUE , WEYBRIDGE
KT13 0BS, SURREY

Companies near to TOSHIBA INFORMATION SYSTEMS (UK) ltd.

Information about the Private Limited Company TOSHIBA INFORMATION SYSTEMS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data