TOSHIBA MEDICAL SYSTEMS LIMITED
- Company statusactive
- Company No05121811
- Age21 years 2 months Incorporated 7 May 2004
- Officers3
Address
C/O Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT, England
TOSHIBA MEDICAL SYSTEMS LIMITED is an active company incorporated on 7 May 2004 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 07 May 2025
Accounts With Accounts Type Dormant
6 Months Ago on 24 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 May 2024
Accounts Amended With Accounts Type Dormant
1 Year Ago on 16 Feb 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 May 2021
Confirmation Statement With No Updates
4 Years Ago on 19 May 2021
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2021
Change Corporate Director Company With Change Date
4 Years Ago on 04 Apr 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 04 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 11 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | corporate secretary | 07 May 2004 | |
| SUNTER, Cameron Beresford | director | Oct 1956 | 22 Jan 2019 |
| LAYTONS MANAGEMENT LIMITED | corporate director | 07 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laytons Management Limited | 06 Apr 2016 |
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED, SUNTER, Cameron Beresford are mutual persons.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
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LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED, SUNTER, Cameron Beresford, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
LAYTONS SECRETARIES LIMITED is a mutual person.
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LAYTONS SECRETARIES LIMITED is a mutual person.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford, KENNETT, Richard John are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford are mutual persons.
SUNTER, Cameron Beresford, LAYTONS MANAGEMENT LIMITED are mutual persons.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED, KENNETT, Richard John are mutual persons.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
LAYTONS MANAGEMENT LIMITED is a mutual person.
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KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
KENNETT, Richard John are mutual persons.
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