Toshiba Europe Limited, Staines-upon-thames
Toshiba Europe Limited is a private limited company. Previously, it was named Toshiba Research Europe Limited (it was changed on 2020-04-01). Registered at 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames TW18 3DU, this 33 years old enterprise was incorporated on 1990-07-06 and is officially classified as "business and domestic software development" (SIC: 62012), "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC code: 26309).5 directors can be found in this business: Hiroshi M. (appointed on 01 October 2023), Dirk M. (appointed on 01 August 2023), Masakazu W. (appointed on 01 August 2023). As for the secretaries (1 in total), we can name: Patrick W. (appointed on 01 August 2023).
| About | |
|---|---|
| Name: Toshiba Europe Limited | |
| Number: 02519556 | |
| Incorporation date: 1990-07-06 | |
| End of financial year: 31 March |
| Address: |
1 Pine Trees Chertsey Lane Staines-upon-thames TW18 3DU |
| SIC code: |
62012 - Business and domestic software development 72190 - Other research and experimental development on natural sciences and engineering 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Company staff
People with significant control
Toshiba Corporation
24 March 2020 - 20 December 2023
| Address | 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo 105-8001, Japan |
| Legal authority | Japan |
| Legal form | Plc |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 0104-01-044997 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toshiba Of Europe Limited
6 April 2016 - 24 March 2020
| Address | 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 03468211 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
The due date for Toshiba Europe Limited confirmation statement filing is 2024-07-20. The last one was filed on 2023-07-06. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Toshiba Corporation owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Shibaura 1-Chome, Minato-Ku. Toshiba Of Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Furzeground Way, Stockley Park, UB11 1EZ Uxbridge, Middlesex.
Company filing
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Persons with significant control
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Thursday 31st March 2022 filed on: 20th, May 2023 | accounts |
Free Download
(37 pages)
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