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TOSHIBA MEDICAL SYSTEMS LIMITED

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

Company details

BOUNDARY COURT, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9AX

TOSHIBA MEDICAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00983579
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PL
- Outstanding on 2015.03.10

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 2130000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.09.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009835790008
Form type: MR04
Date: 2015.03.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009835790009
Form type: MR01
Date: 2015.03.10
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REGISTRATION OF A CHARGE / CHARGE CODE 009835790008
Form type: MR01
Date: 2015.03.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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SECRETARY APPOINTED MR HIROYUKI TACHIKAWA
Form type: AP03
Date: 2013.09.11
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DIRECTOR APPOINTED MR HIROYUKI TACHIKAWA
Form type: AP01
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR CHIKAO KAMIJIMA
Form type: TM01
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY CHIKAO KAMIJIMA
Form type: TM02
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR KAZUHO ITO
Form type: TM01
Date: 2013.06.27
£2.95
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DIRECTOR APPOINTED MR HIROFUMI SATO
Form type: AP01
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR JONATHAN MARK HITCHMAN
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW STORK
Form type: TM01
Date: 2011.05.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW STORK / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHIKAO KAMIJIMA / 01/10/2009
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / CHIKAO KAMIJIMA / 01/10/2009
Form type: CH03
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / KAZUHO ITO / 01/10/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR APPOINTED KAZUHO ITO
Form type: 288a
Date: 2009.06.09
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APPOINTMENT TERMINATED DIRECTOR YASUHIKO KADOSAKA
Form type: 288b
Date: 2009.06.09
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SECTION 516
Form type: MISC
Date: 2009.03.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RE: COMPANY APPOINTMENTS AND TERMINATIONS 17/09/2008
Form type: RES13
Date: 2009.01.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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DIRECTOR APPOINTED CHIKAO KAMIJIMA
Form type: 288a
Date: 2008.12.08
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DIRECTOR APPOINTED YASUHIKO KADOSAKA
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR KARSTEN DAMGAARD-IVERSEN
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED SECRETARY KARSTEN DAMGAARD-IVERSEN
Form type: 288b
Date: 2008.11.27
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APPOINTMENT TERMINATED DIRECTOR YUKIO SAKAI
Form type: 288b
Date: 2008.11.27
£2.95
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SECRETARY APPOINTED CHIKAO KAMIJIMA
Form type: 288a
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06

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Company directors and board members:

HIROYUKI TACHIKAWA (current)
Secretary, 2013.04.30
BOUNDARY COURT GATWICK ROAD , CRAWLEY
RH10 9AX, WEST SUSSEX
JONATHAN MARK HITCHMAN (current)
Director, BUSINESS DIRECTOR, 2011.04.06
BOUNDARY COURT GATWICK ROAD , CRAWLEY
RH10 9AX, WEST SUSSEX
HIROFUMI SATO (current)
Director, ACCOUNTANT, 2013.04.23
BOUNDARY COURT GATWICK ROAD , CRAWLEY
RH10 9AX, WEST SUSSEX
HIROYUKI TACHIKAWA (current)
Director, BUSINESS DIRECTOR, 2013.04.30
BOUNDARY COURT GATWICK ROAD , CRAWLEY
RH10 9AX, WEST SUSSEX
KARSTEN DAMGAARD-IVERSEN (resigned)
Secretary, DIRECTOR, 2006.10.01 - 2008.10.14
TOSHIBA MEDICAL SYSTEMS EUROPE BV C/O ZILVERSTRAAT 1 , ZOETERMEER
2718 RP
NETHERLANDS
CHIKAO KAMIJIMA (resigned)
Secretary, DIRECTOR, 2008.10.15 - 2013.04.30
BOUNDARY COURT GATWICK ROAD , CRAWLEY
RH10 9AX, WEST SUSSEX
HENDRIK SLINGERLAND (resigned)
Secretary, 1990.12.31 - 1994.09.01
ZOMERDIJKHOF 20 , DELFT 2625 LB
FOREIGN
THE NETHERLANDS
KLAUS PETER WEINAND (resigned)
Secretary, DIRECTOR, 1994.09.01 - 2006.09.30
C/O ZILVERSTRAAT 1 , ZOETERMEER
2718 RP
NETHERLANDS
KEVIN DOMINIC BREEN (resigned)
Director, COMPANY MANAGING DIRECTOR, 1990.12.31 - 1992.01.31
OLD PLACE HOUSE ALDWICK ROAD , BOGNOR REGIS
PO21 3RW, WEST SUSSEX
KARSTEN DAMGAARD-IVERSEN (resigned)
Director, 2002.01.01 - 2006.06.30
WOODGATES FARMHOUSE FORD MANOR ROAD ESTATE , DORMANSLAND
RH7 6NZ, SURREY
KARSTEN DAMGAARD-IVERSEN (resigned)
Director, 2006.10.01 - 2008.10.14
TOSHIBA MEDICAL SYSTEMS EUROPE BV C/O ZILVERSTRAAT 1 , ZOETERMEER
2718 RP
NETHERLANDS
KAZUHO ITO (resigned)
Director, FINANCE DIRECTOR, 2009.05.16 - 2013.04.23
BOUNDARY COURT GATWICK ROAD , CRAWLEY
RH10 9AX, WEST SUSSEX
YASUHIKO KADOSAKA (resigned)
Director, DIRETCOR, 2008.10.15 - 2009.05.16
JHR CAREL STERBLEN 23 , UOORBURG
2273W2
NETHERLANDS
MAKOTO KAKEGAWA (resigned)
Director, 1995.09.01 - 2001.07.01
BADHUISWEG 171C , THE HAGUE
2597 JN
NETHERLANDS
CHIKAO KAMIJIMA (resigned)
Director, 2008.10.01 - 2013.04.30
BOUNDARY COURT GATWICK ROAD , CRAWLEY
RH10 9AX, WEST SUSSEX
MASAMICHI KATSURADA (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.09.01
STOEPLAAN 3 , WASSENAAR 2243 CT
FOREIGN
THE NETHERLANDS
MICHAEL JOHN NAYLOR (resigned)
Director, ELECTRONIC ENGINEER, 1992.03.02 - 2001.12.31
GLENWOOD WYCH HILL LANE , WOKING
GU22 0AU, SURREY
YUKIO SAKAI (resigned)
Director, 2001.07.01 - 2008.09.30
BURGEMEESTER DE MONCHYPLEIN 242 , THE HAGUE
2585 DK
NETHERLANDS
HENDRIK SLINGERLAND (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.09.01
ZOMERDIJKHOF 20 , DELFT 2625 LB
FOREIGN
THE NETHERLANDS
MATTHEW STORK (resigned)
Director, MANAGING DIRECTOR, 2006.07.01 - 2011.04.05
BOUNDARY COURT GATWICK ROAD , CRAWLEY
RH10 9AX, WEST SUSSEX
KLAUS PETER WEINAND (resigned)
Director, 1994.09.01 - 2006.09.30
C/O ZILVERSTRAAT 1 , ZOETERMEER
2718 RP
NETHERLANDS

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Information about the Private Limited Company TOSHIBA MEDICAL SYSTEMS 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: 2016.07.09. Reload the data