Toshiba Information Systems (UK) Ltd

About

Registered Number: 00918861

Date of Incorporation: 19/10/1967 (56 years and 6 months ago)

Company Status: Active

Registered Address: Consort House, 1 Princes Road, Weybridge, Surrey, KT13 9TU,

Founded in 1967, Toshiba Information Systems (UK) Ltd have registered office in Weybridge, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Toshiba Information Systems (UK) Ltd. The current directors of the company are listed as Kaneko, Masato, Kumagai, Tomoaki, Lintell, Christopher Michael, Abe, Yoshio, Drever, Robin Angus Sinclair, Fukushima, Masato, Goto, Shin, Hachisu, Kenji, Hachisu, Kenji, Haraoka, Yoshiaki, Hashimoto, Noriaki, Hayashi, Masaaki, Hirata, Masayoshi, Hirose, Toshiharu, Ikeda, Toshihiro, Inai, Akira, Ishimura, Hiroshi, Jaume, Damian Henri Boniface, Kakudo, Kiyofumi, Kano, Hisayoshi, Kodama, Koji, Koka, Hidehito, Komori, Yuji, Kurihara, Mitsuhiro, Maeda, Keizo, Maeda, Yoshihiro, Matsuda, Kiyoshi, Matsumoto, Yoshihiro, Murata, Hidemi, Namaita, Tsutomu, Okamoto, Takashi, Sato, Tatsuo, Soga, Shunsuke, Suzuki, Mamoru, Taiko, Tadashi, Takahashi, Tsutomu, Tanaka, Hisao, Tanigawa, Noritaka, Tsuru, Hidenari, Wazawa, Toshiaki, Yamashita, Fumio, Yasunaga, Seiji in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KANEKO, Masato	30 September 2018	-	1
KUMAGAI, Tomoaki	01 June 2020	-	1
ABE, Yoshio	07 July 2005	08 February 2008	1
DREVER, Robin Angus Sinclair	01 July 1996	11 October 1996	1
FUKUSHIMA, Masato	02 June 2008	31 December 2008	1
GOTO, Shin	07 July 2005	12 May 2008	1
HACHISU, Kenji	01 April 2001	30 September 2003	1
HACHISU, Kenji	01 April 1996	31 March 1999	1
HARAOKA, Yoshiaki	N/A	15 June 1996	1
HASHIMOTO, Noriaki	25 June 2007	01 June 2008	1
HAYASHI, Masaaki	01 June 2002	19 April 2005	1
HIRATA, Masayoshi	15 June 1996	31 May 2001	1
HIROSE, Toshiharu	28 February 2003	30 June 2004	1
IKEDA, Toshihiro	16 August 2010	26 August 2011	1
INAI, Akira	N/A	01 October 1991	1
ISHIMURA, Hiroshi	29 July 2013	25 October 2013	1
JAUME, Damian Henri Boniface	30 September 2014	30 September 2018	1
KAKUDO, Kiyofumi	25 October 2013	30 September 2018	1
KANO, Hisayoshi	02 June 2008	09 July 2010	1
KODAMA, Koji	25 August 1994	15 June 1995	1
KOKA, Hidehito	02 June 2008	26 October 2010	1
KOMORI, Yuji	03 September 2002	09 July 2003	1
KURIHARA, Mitsuhiro	07 July 2005	11 June 2007	1
MAEDA, Keizo	16 April 2002	16 March 2003	1
MAEDA, Yoshihiro	01 June 1995	01 April 1996	1
MATSUDA, Kiyoshi	26 August 2011	29 July 2013	1
MATSUMOTO, Yoshihiro	02 June 2008	01 June 2009	1
MURATA, Hidemi	19 July 2003	30 June 2004	1
NAMAITA, Tsutomu	05 July 2004	11 June 2007	1
OKAMOTO, Takashi	06 February 2007	30 May 2008	1
SATO, Tatsuo	N/A	30 June 1995	1
SOGA, Shunsuke	15 April 2003	06 May 2005	1
SUZUKI, Mamoru	30 September 2003	31 May 2005	1
TAIKO, Tadashi	01 December 2000	15 December 2001	1
TAKAHASHI, Tsutomu	01 June 2001	16 April 2002	1
TANAKA, Hisao	01 December 2000	03 September 2002	1
TANIGAWA, Noritaka	05 July 2004	06 February 2007	1
TSURU, Hidenari	22 January 2010	09 July 2010	1
WAZAWA, Toshiaki	19 December 2010	26 August 2011	1
YAMASHITA, Fumio	01 April 1999	31 March 2001	1
YASUNAGA, Seiji	01 October 2001	28 February 2003	1

Secretary Name	Appointed	Resigned	Total Appointments
LINTELL, Christopher Michael	N/A	19 October 2000	1

Filing History

Document Type	Date
CS01 - N/A	23 June 2020
AP01 - Appointment of director	01 June 2020
TM01 - Termination of appointment of director	01 June 2020
RESOLUTIONS - N/A	11 May 2020
AA - Annual Accounts	30 October 2019
CS01 - N/A	18 June 2019
AA - Annual Accounts	26 November 2018
TM01 - Termination of appointment of director	03 October 2018
TM01 - Termination of appointment of director	03 October 2018
AP01 - Appointment of director	03 October 2018
AP01 - Appointment of director	03 October 2018
AP01 - Appointment of director	03 October 2018
AD01 - Change of registered office address	17 September 2018
CS01 - N/A	20 June 2018
AA - Annual Accounts	29 November 2017
CS01 - N/A	19 June 2017
AA - Annual Accounts	02 December 2016
AR01 - Annual Return	21 June 2016
CH03 - Change of particulars for secretary	21 June 2016
AA - Annual Accounts	02 January 2016
AR01 - Annual Return	29 June 2015
AP01 - Appointment of director	07 October 2014
TM01 - Termination of appointment of director	07 October 2014
AA - Annual Accounts	29 August 2014
AR01 - Annual Return	01 July 2014
AP01 - Appointment of director	18 February 2014
TM01 - Termination of appointment of director	17 January 2014
AP01 - Appointment of director	19 November 2013
TM01 - Termination of appointment of director	19 November 2013
AA - Annual Accounts	26 September 2013
AP01 - Appointment of director	08 August 2013
TM01 - Termination of appointment of director	08 August 2013
AR01 - Annual Return	01 July 2013
AA - Annual Accounts	11 September 2012
AR01 - Annual Return	03 July 2012
AA - Annual Accounts	01 November 2011
AP01 - Appointment of director	15 September 2011
TM01 - Termination of appointment of director	15 September 2011
TM01 - Termination of appointment of director	15 September 2011
TM01 - Termination of appointment of director	15 September 2011
AR01 - Annual Return	11 July 2011
AP01 - Appointment of director	22 December 2010
TM01 - Termination of appointment of director	05 November 2010
AA - Annual Accounts	18 October 2010
AP01 - Appointment of director	15 September 2010
AR01 - Annual Return	12 July 2010
CH01 - Change of particulars for director	09 July 2010
CH01 - Change of particulars for director	09 July 2010
CH01 - Change of particulars for director	09 July 2010
CH01 - Change of particulars for director	09 July 2010
TM01 - Termination of appointment of director	09 July 2010
TM01 - Termination of appointment of director	09 July 2010
AP01 - Appointment of director	08 April 2010
AA - Annual Accounts	17 December 2009
363a - Annual Return	14 July 2009
288b - Notice of resignation of directors or secretaries	14 July 2009
288b - Notice of resignation of directors or secretaries	25 February 2009
288b - Notice of resignation of directors or secretaries	22 September 2008
288a - Notice of appointment of directors or secretaries	07 August 2008
AA - Annual Accounts	04 August 2008
363a - Annual Return	31 July 2008
288b - Notice of resignation of directors or secretaries	02 July 2008
288b - Notice of resignation of directors or secretaries	02 July 2008
288b - Notice of resignation of directors or secretaries	02 July 2008
288b - Notice of resignation of directors or secretaries	02 July 2008
288a - Notice of appointment of directors or secretaries	02 July 2008
288a - Notice of appointment of directors or secretaries	02 July 2008
288a - Notice of appointment of directors or secretaries	02 July 2008
288a - Notice of appointment of directors or secretaries	02 July 2008
288b - Notice of resignation of directors or secretaries	18 April 2008
288c - Notice of change of directors or secretaries or in their particulars	15 August 2007
363s - Annual Return	08 August 2007
288a - Notice of appointment of directors or secretaries	31 July 2007
AA - Annual Accounts	05 July 2007
288b - Notice of resignation of directors or secretaries	02 July 2007
288b - Notice of resignation of directors or secretaries	02 July 2007
288a - Notice of appointment of directors or secretaries	11 March 2007
288b - Notice of resignation of directors or secretaries	11 March 2007
AA - Annual Accounts	13 December 2006
363s - Annual Return	17 July 2006
288c - Notice of change of directors or secretaries or in their particulars	17 July 2006
288c - Notice of change of directors or secretaries or in their particulars	17 July 2006
RESOLUTIONS - N/A	20 April 2006
RESOLUTIONS - N/A	20 April 2006
RESOLUTIONS - N/A	20 April 2006
RESOLUTIONS - N/A	20 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 April 2006
123 - Notice of increase in nominal capital	20 April 2006
288c - Notice of change of directors or secretaries or in their particulars	02 September 2005
288a - Notice of appointment of directors or secretaries	05 August 2005
AA - Annual Accounts	04 August 2005
288c - Notice of change of directors or secretaries or in their particulars	28 July 2005
288a - Notice of appointment of directors or secretaries	28 July 2005
288a - Notice of appointment of directors or secretaries	28 July 2005
288b - Notice of resignation of directors or secretaries	28 July 2005
363s - Annual Return	26 July 2005
288b - Notice of resignation of directors or secretaries	06 June 2005
288b - Notice of resignation of directors or secretaries	06 June 2005
288c - Notice of change of directors or secretaries or in their particulars	16 August 2004
AA - Annual Accounts	13 August 2004
363s - Annual Return	16 July 2004
288a - Notice of appointment of directors or secretaries	15 July 2004
288a - Notice of appointment of directors or secretaries	15 July 2004
288a - Notice of appointment of directors or secretaries	15 July 2004
288b - Notice of resignation of directors or secretaries	15 July 2004
288b - Notice of resignation of directors or secretaries	15 July 2004
288c - Notice of change of directors or secretaries or in their particulars	20 April 2004
RESOLUTIONS - N/A	08 January 2004
288c - Notice of change of directors or secretaries or in their particulars	27 November 2003
288a - Notice of appointment of directors or secretaries	24 October 2003
288b - Notice of resignation of directors or secretaries	24 October 2003
AA - Annual Accounts	03 September 2003
288a - Notice of appointment of directors or secretaries	05 August 2003
288c - Notice of change of directors or secretaries or in their particulars	05 August 2003
288b - Notice of resignation of directors or secretaries	05 August 2003
288b - Notice of resignation of directors or secretaries	05 August 2003
363s - Annual Return	16 July 2003
288a - Notice of appointment of directors or secretaries	14 May 2003
288a - Notice of appointment of directors or secretaries	06 May 2003
288a - Notice of appointment of directors or secretaries	06 May 2003
288b - Notice of resignation of directors or secretaries	06 May 2003
288b - Notice of resignation of directors or secretaries	06 May 2003
288b - Notice of resignation of directors or secretaries	06 May 2003
288b - Notice of resignation of directors or secretaries	13 February 2003
288a - Notice of appointment of directors or secretaries	13 February 2003
AA - Annual Accounts	03 January 2003
RESOLUTIONS - N/A	08 November 2002
RESOLUTIONS - N/A	23 October 2002
288c - Notice of change of directors or secretaries or in their particulars	19 July 2002
363a - Annual Return	12 July 2002
288b - Notice of resignation of directors or secretaries	10 July 2002
288a - Notice of appointment of directors or secretaries	10 July 2002
288a - Notice of appointment of directors or secretaries	17 May 2002
288b - Notice of resignation of directors or secretaries	17 May 2002
AA - Annual Accounts	24 January 2002
288b - Notice of resignation of directors or secretaries	08 January 2002
353 - Register of members	21 November 2001
RESOLUTIONS - N/A	29 October 2001
RESOLUTIONS - N/A	29 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 October 2001
288a - Notice of appointment of directors or secretaries	29 October 2001
123 - Notice of increase in nominal capital	29 October 2001
363s - Annual Return	01 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	01 August 2001
123 - Notice of increase in nominal capital	01 August 2001
288a - Notice of appointment of directors or secretaries	25 June 2001
288a - Notice of appointment of directors or secretaries	16 June 2001
288b - Notice of resignation of directors or secretaries	16 June 2001
288b - Notice of resignation of directors or secretaries	16 June 2001
288b - Notice of resignation of directors or secretaries	16 June 2001
RESOLUTIONS - N/A	06 June 2001
RESOLUTIONS - N/A	06 June 2001
RESOLUTIONS - N/A	06 June 2001
288b - Notice of resignation of directors or secretaries	06 March 2001
288b - Notice of resignation of directors or secretaries	05 March 2001
288a - Notice of appointment of directors or secretaries	23 February 2001
288a - Notice of appointment of directors or secretaries	23 February 2001
288a - Notice of appointment of directors or secretaries	15 December 2000
363s - Annual Return	17 July 2000
288b - Notice of resignation of directors or secretaries	17 July 2000
288a - Notice of appointment of directors or secretaries	17 July 2000
AA - Annual Accounts	17 July 2000
363s - Annual Return	24 June 1999
AA - Annual Accounts	04 May 1999
288b - Notice of resignation of directors or secretaries	19 April 1999
288a - Notice of appointment of directors or secretaries	18 April 1999
288a - Notice of appointment of directors or secretaries	05 March 1999
288b - Notice of resignation of directors or secretaries	26 February 1999
363s - Annual Return	22 June 1998
AA - Annual Accounts	29 May 1998
288c - Notice of change of directors or secretaries or in their particulars	02 February 1998
288a - Notice of appointment of directors or secretaries	20 January 1998
288c - Notice of change of directors or secretaries or in their particulars	14 July 1997
363s - Annual Return	29 June 1997
288a - Notice of appointment of directors or secretaries	29 June 1997
288b - Notice of resignation of directors or secretaries	26 June 1997
AA - Annual Accounts	12 June 1997
288c - Notice of change of directors or secretaries or in their particulars	02 June 1997
288b - Notice of resignation of directors or secretaries	20 May 1997
288b - Notice of resignation of directors or secretaries	15 October 1996
288 - N/A	18 August 1996
288 - N/A	05 July 1996
363s - Annual Return	23 June 1996
288 - N/A	22 June 1996
AA - Annual Accounts	21 June 1996
288 - N/A	07 June 1996
288 - N/A	10 April 1996
288 - N/A	10 April 1996
288 - N/A	10 April 1996
RESOLUTIONS - N/A	28 December 1995
123 - Notice of increase in nominal capital	28 December 1995
288 - N/A	28 July 1995
288 - N/A	05 July 1995
363s - Annual Return	29 June 1995
288 - N/A	29 June 1995
288 - N/A	29 June 1995
288 - N/A	19 June 1995
288 - N/A	19 June 1995
288 - N/A	06 June 1995
AA - Annual Accounts	24 May 1995
288 - N/A	18 December 1994
288 - N/A	16 September 1994
288 - N/A	16 September 1994
363s - Annual Return	29 June 1994
AA - Annual Accounts	24 June 1994
AA - Annual Accounts	27 August 1993
363s - Annual Return	13 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge	22 March 1993
363s - Annual Return	04 August 1992
AA - Annual Accounts	04 August 1992
288 - N/A	04 August 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking	04 March 1992
288 - N/A	03 October 1991
288 - N/A	18 September 1991
AA - Annual Accounts	30 July 1991
363b - Annual Return	30 July 1991
288 - N/A	02 May 1991
AA - Annual Accounts	02 August 1990
363 - Annual Return	02 August 1990
288 - N/A	19 July 1990
288 - N/A	05 April 1990
363 - Annual Return	06 December 1989
288 - N/A	12 September 1989
AA - Annual Accounts	14 August 1989
AA - Annual Accounts	24 February 1989
287 - Change in situation or address of Registered Office	02 February 1989
363 - Annual Return	02 February 1989
288 - N/A	08 July 1988
288 - N/A	11 March 1988
363 - Annual Return	25 February 1988
AA - Annual Accounts	06 November 1987
AA - Annual Accounts	06 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	06 November 1987
288 - N/A	13 October 1987
287 - Change in situation or address of Registered Office	23 January 1987
363 - Annual Return	04 December 1986
AA - Annual Accounts	03 November 1986
MISC - Miscellaneous document	20 January 1986
MEM/ARTS - N/A	23 April 1968
CERTNM - Change of name certificate	08 January 1968
MISC - Miscellaneous document	19 October 1967

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	28 May 1975	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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