About

Registered Number: 08155430
Date of Incorporation: 24/07/2012 (11 years and 9 months ago)
Company Status: Active
Registered Address: Abbey Cloisters, Abbey Green, Chertsey, KT16 8RB,

 

Established in 2012, Toshiba Global Commerce Solutions (U.K.) Ltd has its registered office in Chertsey, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Amand, Valerie Anne Jacqueline, Higuchi, Toshiharu, Craig, Samuel Joseph, Kawasaki, Junichi, Kawasumi, Masanori, Matsumoto, Toshifumi, Nozawa, Yuichi, Sheppard, Adam Nicholas, Yajima, Kazuo in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMAND, Valerie Anne Jacqueline 01 November 2016 - 1
HIGUCHI, Toshiharu 01 November 2016 - 1
CRAIG, Samuel Joseph 25 May 2015 01 November 2016 1
KAWASAKI, Junichi 25 May 2015 01 November 2016 1
KAWASUMI, Masanori 25 May 2015 01 November 2016 1
MATSUMOTO, Toshifumi 01 December 2012 01 April 2013 1
NOZAWA, Yuichi 01 April 2013 25 May 2015 1
SHEPPARD, Adam Nicholas 01 November 2016 31 March 2019 1
YAJIMA, Kazuo 24 July 2012 01 December 2012 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 30 July 2019
TM01 - Termination of appointment of director 08 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 31 July 2017
AD01 - Change of registered office address 19 April 2017
AA - Annual Accounts 20 December 2016
TM01 - Termination of appointment of director 07 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AD01 - Change of registered office address 01 December 2016
AP01 - Appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
TM01 - Termination of appointment of director 01 December 2016
CS01 - N/A 28 July 2016
CH01 - Change of particulars for director 29 April 2016
AD01 - Change of registered office address 21 March 2016
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 09 December 2015
AP01 - Appointment of director 09 December 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 21 August 2015
AR01 - Annual Return 01 August 2014
AAMD - Amended Accounts 21 July 2014
AA - Annual Accounts 21 July 2014
AP04 - Appointment of corporate secretary 18 September 2013
TM02 - Termination of appointment of secretary 18 September 2013
TM02 - Termination of appointment of secretary 16 September 2013
TM02 - Termination of appointment of secretary 10 September 2013
AR01 - Annual Return 03 September 2013
AP01 - Appointment of director 24 July 2013
TM01 - Termination of appointment of director 19 July 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 May 2013
SH01 - Return of Allotment of shares 25 January 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 12 December 2012
AA01 - Change of accounting reference date 20 August 2012
NEWINC - New incorporation documents 24 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.