Canon Medical Systems Limited. Head office in Crawley. Check Director.

Canon Medical Systems Limited, Crawley

Canon Medical Systems Limited is a private limited company. Previously, it was called Toshiba Medical Systems Limited (changed on 2018-01-04). Situated at Boundary Court, Gatwick Road, Crawley RH10 9AX, the above-mentioned 53 years old business was incorporated on 1970-07-02 and is officially categorised as "manufacture of irradiation, electromedical and electrotherapeutic equipment" (Standard Industrial Classification code: 26600).
3 directors can be found in this enterprise: Tetsuya K. (appointed on 01 February 2021), Tomoaki F. (appointed on 01 April 2020), Jonathan H. (appointed on 06 April 2011). Moving to the secretaries (1 in total), we can name: Tetsuya K. (appointed on 01 February 2021).

About
Name: Canon Medical Systems Limited
Number: 00983579
Incorporation date: 1970-07-02
End of financial year: 31 December


Address:	Boundary Court Gatwick Road Crawley RH10 9AX
SIC code:	26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

Company staff

People with significant control

Canon, Inc

27 July 2023

Address	Canon Inc. 30-2 Shimomatuko, 3-Chome, Ohta-Ku Tokyo, 146- 8501, Japan
Legal authority	Japanese Company Law
Legal form	Public Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan H.

6 April 2016

Nature of control:	significiant influence or control

Canon Medical Systems Europe Bv

6 April 2016 - 27 July 2023

Address	Toshiba Zilverstraat 1, 2718 Rp, Zoetermeer, Netherlands
Legal authority	Companies Act
Legal form	Holding Company
Country registered	Netherlands
Place registered	The Hague
Registration number	27 143943
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Canon Medical Systems Limited confirmation statement filing is 2024-01-14. The most recent confirmation statement was submitted on 2022-12-31. The date for a subsequent annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Canon, Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 30-2 Shimomatuko, 3-Chome. Canon Medical Systems Europe Bv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Zilverstraat 1, 2718 Rp.

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