TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

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TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

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Key Data

Status

Liquidation

Company No.

00918861

Incorporation date

19/10/1967

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 01/11/2022)
dot icon01/05/2026
Return of final meeting in a members' voluntary winding up
dot icon04/02/2026
Liquidators' statement of receipts and payments to 2025-12-01
dot icon31/12/2025
Termination of appointment of Hiroshi Morikawa as a director on 2025-09-30
dot icon07/07/2025
Termination of appointment of Masakazu Watanabe as a director on 2025-06-30
dot icon18/12/2024
Register inspection address has been changed to 1 Pine Trees Chertsey Lane Staines-upon-Thames London TW18 3DU
dot icon18/12/2024
Declaration of solvency
dot icon18/12/2024
Register(s) moved to registered inspection location 1 Pine Trees Chertsey Lane Staines-upon-Thames London TW18 3DU
dot icon16/12/2024
Resolutions
dot icon16/12/2024
Appointment of a voluntary liquidator
dot icon16/12/2024
Registered office address changed from 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU England to 1 More London Place London SE1 2AF on 2024-12-16
dot icon16/12/2024
Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 2024-12-16
dot icon22/11/2024
Statement of capital on 2024-11-22
dot icon22/11/2024
Resolutions
dot icon22/11/2024
Solvency Statement dated 22/11/24
dot icon22/11/2024
Statement by Directors
dot icon24/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon07/04/2024
Full accounts made up to 2023-03-31
dot icon31/01/2024
Notification of a person with significant control statement
dot icon23/01/2024
Cessation of Toshiba Corporation, Japan as a person with significant control on 2023-12-20
dot icon09/10/2023
Termination of appointment of Tomoaki Kumagai as a director on 2023-10-01
dot icon09/10/2023
Appointment of Mr Hiroshi Morikawa as a director on 2023-10-01
dot icon12/09/2023
Termination of appointment of Hirofumi Azuma as a director on 2023-08-01
dot icon07/08/2023
Appointment of Mr Masakazu Watanabe as a director on 2023-08-01
dot icon25/07/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon11/01/2023
Full accounts made up to 2022-03-31
dot icon01/11/2022
Registered office address changed from Consort House 1 Princes Road Weybridge Surrey KT13 9TU England to 1 Pine Trees Chertsey Lane Staines-upon-Thames TW18 3DU on 2022-11-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
15/06/2025
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED has not submitted financial statements

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

58
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOSHIBA INFORMATION SYSTEMS (UK) LIMITED

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED is an(a) Liquidation company incorporated on 19/10/1967 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOSHIBA INFORMATION SYSTEMS (UK) LIMITED?

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TOSHIBA INFORMATION SYSTEMS (UK) LIMITED is currently Liquidation. It was registered on 19/10/1967 .

Where is TOSHIBA INFORMATION SYSTEMS (UK) LIMITED located?

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TOSHIBA INFORMATION SYSTEMS (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TOSHIBA INFORMATION SYSTEMS (UK) LIMITED do?

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TOSHIBA INFORMATION SYSTEMS (UK) LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for TOSHIBA INFORMATION SYSTEMS (UK) LIMITED?

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The latest filing was on 01/05/2026: Return of final meeting in a members' voluntary winding up.