This company is commonly known as Toshiba Information Systems (uk) Limited. The company was founded 56 years ago and was given the registration number 00918861. The firm's registered office is in WEYBRIDGE. You can find them at Consort House, 1 Princes Road, Weybridge, Surrey. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | TOSHIBA INFORMATION SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00918861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1967 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Consort House, 1 Princes Road, Weybridge, Surrey, England, KT13 9TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU | Secretary | 28 February 2003 | Active |
| 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU | Director | 01 October 2023 | Active |
| 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU | Director | 01 August 2023 | Active |
| 95b, Gordon Road, Ealing, W5 2AL | Secretary | - | Active |
| 7 Clevehurst, Saint Georges Avenue, Weybridge, KT13 0BS | Secretary | 16 April 2002 | Active |
| 1 Monument Road, Weybridge, KT13 8QX | Secretary | 01 June 2001 | Active |
| Jesmond View Bere Court Road, Pangbourne, Reading, RG8 8JU | Secretary | 23 November 2000 | Active |
| 49 Corring Way, Ealing, London, W5 3AB | Director | 07 July 2005 | Active |
| 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, England, TW18 3DU | Director | 01 July 2021 | Active |
| 120, Airedale Avenue South, Chiswick, London, W4 2PX | Director | 02 June 2008 | Active |
| Woodstock, Lasham Village, Alton, GU34 5SJ | Director | 15 June 1995 | Active |
| Consort House, 1 Princes Road, Weybridge, England, KT13 9TU | Director | 30 September 2018 | Active |
| The Old Cottage, Avenue Road, Maidenhead, SL6 1UQ | Director | 01 July 1996 | Active |
| 9 Jasmine House, Woburn Hill Park, Weybridge, KT15 2NZ | Director | 02 June 2008 | Active |
| 50 Lynton Road, Acton, London, W3 9HW | Director | 07 July 2005 | Active |
| Tiergarten Strasse 36, Dusseldorf, Germany, FOREIGN | Director | 01 April 2001 | Active |
| 23 Lakeside Grange, Oatlands, Weybridge, KT13 9ZE | Director | 01 April 1996 | Active |
| 47 Heathside, Hanger Hill, Weybridge, KT13 9YH | Director | - | Active |
| Kaiser - Friedrich - Ring 108 40547, Dusseldorf, Germany, | Director | 25 June 2007 | Active |
| 2 Lennox House, 22 Clevedon Road, East Twickenham, TW1 2TA | Director | 01 June 2002 | Active |
| 3 Brumana Close, Weybridge, KT13 8SP | Director | 15 June 1996 | Active |
| 4 The Grange, Virginia Park, Virginia Water, GU25 4ST | Director | 28 February 2003 | Active |
| Flat 14 Balmoral Court, 20 Queens Terrace, London, NW8 6DU | Director | 30 January 1999 | Active |
| Tiergartenstrasse 36, Dusseldorf, Germany, | Director | - | Active |
| Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, KT15 2UL | Director | 16 August 2010 | Active |
| 13-13 Syofudai, Chigasaki City, Kanagawa, Japan, FOREIGN | Director | - | Active |
| Holm Oak 22 Onslow Road, Burwood Park, Walton On Thames, KT12 5BB | Director | 01 January 2000 | Active |
| Toshiba Court, Weybridge Business Park, Addlestone Road,Weybridge, KT15 2UL | Director | 29 July 2013 | Active |
| Consort House, 1 Princes Road, Weybridge, England, KT13 9TU | Director | 30 September 2014 | Active |
| Weydale House, Lindford Road Lindford, Bordon, GU35 0NY | Director | 24 July 1992 | Active |
| Consort House, 1 Princes Road, Weybridge, England, KT13 9TU | Director | 25 October 2013 | Active |
| Consort House, 1 Princes Road, Weybridge, England, KT13 9TU | Director | 30 September 2018 | Active |
| Flat 75, Southlands Drive, London, SW19 5QN | Director | 02 June 2008 | Active |
| Tiergartenstresse 36, D-40237, Dusseldorf, Germany, | Director | 25 August 1994 | Active |
| 4 Windsor Forest Court, Mill Ride, Ascot, SL5 8LT | Director | 02 June 2008 | Active |
| Toshiba Corporation, Japan | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-1, Shibaura 1-Chome, Tokyo 105-8001, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Resolution | Resolution. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type full. | Download |
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