Toshiba International (europe) Ltd.

General information

Name:

Toshiba International (europe) Limited.

Office Address:

2 New Street Square EC4A 3BZ London

Number: 02243329

Incorporation date: 1988-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Toshiba International (europe) Ltd.. This firm was originally established thirty six years ago and was registered with 02243329 as its registration number. The head office of the company is situated in London. You can contact it at 2 New Street Square. The enterprise's Standard Industrial Classification Code is 52290, that means Other transportation support activities. 2023-03-31 is the last time account status updates were filed.

As the data suggests, the business was formed in April 11, 1988 and has so far been governed by fifty four directors, and out of them three (Yuji N., Kiyoshi T. and Tsutomu K.) are still in the management. At least one secretary in this firm is a limited company: Chalfen Secretaries Limited.

Company staff

Yuji N.

Role: Director

Appointed: 01 August 2022

Latest update: 29 December 2023

Kiyoshi T.

Role: Director

Appointed: 15 February 2022

Latest update: 29 December 2023

Tsutomu K.

Role: Director

Appointed: 01 June 2021

Latest update: 29 December 2023

Role: Corporate Secretary

Appointed: 23 September 2005

Address: Leyden Street, London, E1 7LE, United Kingdom

Latest update: 29 December 2023

People with significant control

Toshiba Corporation
Address: 1-1, Shibaura 1-Chome Minato-Ku, Tokyo105-8001, Japan
Legal authority The Companies Act - Japan
Legal form Public Compay Limited By Shares
Country registered Japan
Place registered Commercial Registry - Japan
Registration number 0104-01-044997
Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 27120 : Manufacture of electricity distribution and control apparatus
  • 27110 : Manufacture of electric motors, generators and transformers
36
Company Age

Closest Companies - by postcode