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Toshiba Information Systems UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Plymouth
  • Company Details
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Company Details
  • Business Name
    Toshiba Information Systems UK LTD
  • Address
    ******************
  • SIC Codes
    46510, 46520
  • SIC Description
    Wholesale of computers, computer peripheral equipment and software, Wholesale of electronic and telecommunications equipment and parts
  • Company Number
    00918861
  • Listing UID
    133618
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Location
  • 23A, Davy Road, Plymouth, PL6 8BY

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Geolocation Details
  • Latitude
    50.418371
  • Longitude
    -4.107226
  • Easting
    250396.0
  • Northing
    59736.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL49061
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, May 19, 2015
    Shortcode
    [email_notify]
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    Company Officers
    WHELAN, Patrick Emmanuel
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: secretary
    Address: 1, More London Place, London, SE1 2AF
    LINTELL, Christopher Michael
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 95b, Gordon Road, Ealing, London, W5 2AL
    Resigned On: October 19, 2000
    MAEDA, Keizo
    Appointed On: April 16, 2002
    Occupation: N/A
    Role: secretary
    Address: 7 Clevehurst, Saint Georges Avenue, Weybridge, Surrey, KT13 0BS
    Resigned On: February 28, 2003
    TAKAHASHI, Tsutomu
    Appointed On: June 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 1 Monument Road, Weybridge, Surrey, KT13 8QX
    Resigned On: April 16, 2002
    WRIGHT, Rupert Layard Hamilton
    Appointed On: November 23, 2000
    Occupation: N/A
    Role: secretary
    Address: Jesmond View Bere Court Road, Pangbourne, Reading, Berkshire, RG8 8JU
    Resigned On: May 31, 2001
    ABE, Yoshio
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: director
    Address: 49 Corring Way, Ealing, London, W5 3AB
    Resigned On: February 8, 2008
    AZUMA, Hirofumi
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3DU, England
    Resigned On: August 1, 2023
    BASS, Andrew Paul
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: 120, Airedale Avenue South, Chiswick, London, W4 2PX
    Resigned On: December 20, 2013
    BENNIGSEN, John Albert
    Appointed On: June 15, 1995
    Occupation: N/A
    Role: director
    Address: Woodstock, Lasham Village, Alton, Hampshire, GU34 5SJ
    Resigned On: December 31, 1999
    CUNLIFFE, Thomas Peter
    Appointed On: September 30, 2018
    Occupation: N/A
    Role: director
    Address: Consort House, 1 Princes Road, Weybridge, Surrey, KT13 9TU, England
    Resigned On: November 30, 2020
    DREVER, Robin Angus Sinclair
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: The Old Cottage, Avenue Road, Maidenhead, Berkshire, SL6 1UQ
    Resigned On: October 11, 1996
    FUKUSHIMA, Masato
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: 9 Jasmine House, Woburn Hill Park, Weybridge, KT15 2NZ
    Resigned On: December 31, 2008
    GOTO, Shin
    Appointed On: July 7, 2005
    Occupation: N/A
    Role: director
    Address: 50 Lynton Road, Acton, London, W3 9HW
    Resigned On: May 12, 2008
    HACHISU, Kenji
    Appointed On: April 1, 2001
    Occupation: N/A
    Role: director
    Address: Tiergarten Strasse 36, Dusseldorf, Nordrhein-Westfalen 40237, FOREIGN, Germany
    Resigned On: September 30, 2003
    HACHISU, Kenji
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: 23 Lakeside Grange, Oatlands, Weybridge, Surrey, KT13 9ZE
    Resigned On: March 31, 1999
    HARAOKA, Yoshiaki
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 47 Heathside, Hanger Hill, Weybridge, Surrey, KT13 9YH
    Resigned On: June 15, 1996
    HASHIMOTO, Noriaki
    Appointed On: June 25, 2007
    Occupation: N/A
    Role: director
    Address: Kaiser - Friedrich - Ring 108 40547, Dusseldorf, Germany
    Resigned On: June 1, 2008
    HAYASHI, Masaaki
    Appointed On: June 1, 2002
    Occupation: N/A
    Role: director
    Address: 2 Lennox House, 22 Clevedon Road, East Twickenham, Middlesex, TW1 2TA
    Resigned On: April 19, 2005
    HIRATA, Masayoshi
    Appointed On: June 15, 1996
    Occupation: N/A
    Role: director
    Address: 3 Brumana Close, Weybridge, Surrey, KT13 8SP
    Resigned On: May 31, 2001
    HIROSE, Toshiharu
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: director
    Address: 4 The Grange, Virginia Park, Virginia Water, Surrey, GU25 4ST
    Resigned On: June 30, 2004
    IHORI, Masayuki
    Appointed On: January 30, 1999
    Occupation: N/A
    Role: director
    Address: Flat 14 Balmoral Court, 20 Queens Terrace, London, NW8 6DU
    Resigned On: May 31, 2002
    IHORI, Masayuki
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Tiergartenstrasse 36, Dusseldorf, North Rhine-Westphalia 40237, Germany
    Resigned On: June 15, 1995
    IKEDA, Toshihiro
    Appointed On: August 16, 2010
    Occupation: N/A
    Role: director
    Address: Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, Surrey , KT15 2UL
    Resigned On: August 26, 2011
    INAI, Akira
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13-13 Syofudai, Chigasaki City, Kanagawa, FOREIGN, Japan
    Resigned On: October 1, 1991
    ISHII, Takahiro
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: Holm Oak 22 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BB
    Resigned On: June 1, 2008
    ISHIMURA, Hiroshi
    Appointed On: July 29, 2013
    Occupation: N/A
    Role: director
    Address: Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, Surrey , KT15 2UL
    Resigned On: October 25, 2013
    JAUME, Damian Henri Boniface
    Appointed On: September 30, 2014
    Occupation: N/A
    Role: director
    Address: Consort House, 1 Princes Road, Weybridge, Surrey, KT13 9TU, England
    Resigned On: September 30, 2018
    JEWKES, John Richard
    Appointed On: July 24, 1992
    Occupation: N/A
    Role: director
    Address: Weydale House, Lindford Road Lindford, Bordon, Hampshire, GU35 0NY
    Resigned On: July 9, 2003
    KAKUDO, Kiyofumi
    Appointed On: October 25, 2013
    Occupation: N/A
    Role: director
    Address: Consort House, 1 Princes Road, Weybridge, Surrey, KT13 9TU, England
    Resigned On: September 30, 2018
    KANEKO, Masato
    Appointed On: September 30, 2018
    Occupation: N/A
    Role: director
    Address: Consort House, 1 Princes Road, Weybridge, Surrey, KT13 9TU, England
    Resigned On: July 1, 2021
    KANO, Hisayoshi
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: Flat 75, Southlands Drive, London, SW19 5QN
    Resigned On: July 9, 2010
    KODAMA, Koji
    Appointed On: August 25, 1994
    Occupation: N/A
    Role: director
    Address: Tiergartenstresse 36, D-40237, Dusseldorf, Germany
    Resigned On: June 15, 1995
    KOKA, Hidehito
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: 4 Windsor Forest Court, Mill Ride, Ascot, Berkshire, SL5 8LT
    Resigned On: October 26, 2010
    KOMORI, Yuji
    Appointed On: September 3, 2002
    Occupation: N/A
    Role: director
    Address: 1 Trewithy Drive, Crown Hill, Plymouth, Devon, PL6 5TY
    Resigned On: July 9, 2003
    KUMAGAI, Tomoaki
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3DU, England
    Resigned On: October 1, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2023
    Period End On
    March 31, 2023
    Period Start On
    April 1, 2022
    Type
    full
    Next Accounts
    Due On
    December 31, 2024
    Overdue
    Yes
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Next Due
    December 31, 2024
    Next Made Up To
    March 31, 2024
    Overdue
    Yes
    Company Name
    TOSHIBA INFORMATION SYSTEMS (UK) LIMITED
    Company Number
    00918861
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    June 15, 2024
    Next Due
    June 29, 2025
    Next Made Up To
    June 15, 2025
    Overdue
    Yes
    Date Of Creation
    October 19, 1967
    ETag
    e7d1dfa2867b164a06ddcda63387b8fcdefcf931
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 15, 2016
    Previous Company Names
    Ceased On
    January 8, 1986
    Effective From
    October 19, 1967
    Name
    LION OFFICE EQUIPMENT LIMITED
    Registered Office Address
    Address Line 1
    1 More London Place
    Locality
    London
    Post Code
    SE1 2AF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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