Menna Overview
Here’s a quick overview of TOSHIBA EUROPE LIMITED 👀 — a Staines-Upon-Thames based business that started in 1990.
TOSHIBA EUROPE LIMITED
- Company statusactive
- Company No02519556
- Age36 years Incorporated 6 July 1990
- Officers5
Address
1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, TW18 3DU, England
TOSHIBA EUROPE LIMITED is an active company incorporated on 6 July 1990 and based in Staines-Upon-Thames, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62012 Business and domestic software development, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, Patrick | secretary | 01 Aug 2023 | |
| HIRATA, Kei | director | Aug 1970 | 01 Oct 2025 |
| MOKOSCH, Dirk | director | Sep 1967 | 01 Aug 2023 |
| OCHIAI, Makoto | director | Aug 1965 | 01 May 2025 |
| OKADA, Fumihiro | director | Jul 1971 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toshiba Corporation | 24 Mar 2020 | |
| Toshiba Of Europe Limited | 06 Apr 2016 |
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Here’s a quick overview of TOSHIBA EUROPE LIMITED 👀 — a Staines-Upon-Thames based business that started in 1990.