TOSHIBA MEDICAL VISUALIZATION SYSTEMS EUROPE, LIMITED
EDINBURGH TOSHIBA MEDICAL VISUALIZATION SYSTEMS LIMITED DUNWILCO (1555) LIMITED

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Company number SC341779
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address BONNINGTON BOND 2, ANDERSON PLACE, EDINBURGH, EH6 5NP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Naoki Sasaki as a director on 1 July 2016; Appointment of Mr Hisashi Tachizaki as a director on 1 July 2016. The most likely internet sites of TOSHIBA MEDICAL VISUALIZATION SYSTEMS EUROPE, LIMITED are www.toshibamedicalvisualizationsystemseurope.co.uk, and www.toshiba-medical-visualization-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Toshiba Medical Visualization Systems Europe Limited is a Private Limited Company. The company registration number is SC341779. Toshiba Medical Visualization Systems Europe Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Toshiba Medical Visualization Systems Europe Limited is Bonnington Bond 2 Anderson Place Edinburgh Eh6 5np. . FRIEDBERG, Fredric is a Secretary of the company. FRIEDBERG, Fredric is a Director of the company. NOBUTA, Yasuo is a Director of the company. SAKAMITSU, Yoshiyuki is a Director of the company. SASAKI, Naoki is a Director of the company. SUTHERLAND, Ken Gavin Neil is a Director of the company. TACHIZAKI, Hisashi is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director AOYAMA, Hiroshi has been resigned. Director ASAHINA, Hiroshi has been resigned. Director KAMIJIMA, Chikao has been resigned. Director KOMATSU, Kenichi, Dr has been resigned. Director KURA, Hiroyuki has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director NAKAZATO, Toshiaki has been resigned. Director TACHIKAWA, Hiroyuki has been resigned. Director TANAKA, Keiji has been resigned. Director TSUNAKAWA, Satoshi has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FRIEDBERG, Fredric
Appointed Date: 10 October 2008
Director
FRIEDBERG, Fredric
Appointed Date: 10 October 2008
81 years old
Director
NOBUTA, Yasuo
Appointed Date: 01 July 2016
68 years old
Director
SAKAMITSU, Yoshiyuki
Appointed Date: 01 July 2014
63 years old
Director
SASAKI, Naoki
Appointed Date: 01 July 2016
67 years old
Director
SUTHERLAND, Ken Gavin Neil
Appointed Date: 15 April 2013
58 years old
Director
TACHIZAKI, Hisashi
Appointed Date: 01 July 2016
60 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 October 2008
Appointed Date: 22 April 2008
Director
AOYAMA, Hiroshi
Resigned: 24 June 2010
Appointed Date: 19 November 2008
74 years old
Director
ASAHINA, Hiroshi
Resigned: 16 December 2010
Appointed Date: 19 November 2008
71 years old
Director
KAMIJIMA, Chikao
Resigned: 01 July 2014
Appointed Date: 19 November 2008
67 years old
Director
KOMATSU, Kenichi, Dr
Resigned: 24 June 2010
Appointed Date: 19 November 2008
76 years old
Director
KURA, Hiroyuki
Resigned: 01 July 2016
Appointed Date: 23 April 2011
69 years old
Director
LAWRIE, Colin Thomas
Resigned: 10 October 2008
Appointed Date: 30 September 2008
54 years old
Director
NAKAZATO, Toshiaki
Resigned: 14 May 2009
Appointed Date: 19 November 2008
66 years old
Director
TACHIKAWA, Hiroyuki
Resigned: 01 July 2016
Appointed Date: 01 July 2014
61 years old
Director
TANAKA, Keiji
Resigned: 01 July 2014
Appointed Date: 24 June 2010
67 years old
Director
TSUNAKAWA, Satoshi
Resigned: 10 April 2013
Appointed Date: 24 June 2010
70 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 19 November 2008
Appointed Date: 30 September 2008
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 19 November 2008
Appointed Date: 22 April 2008

TOSHIBA MEDICAL VISUALIZATION SYSTEMS EUROPE, LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Naoki Sasaki as a director on 1 July 2016
03 Aug 2016
Appointment of Mr Hisashi Tachizaki as a director on 1 July 2016
03 Aug 2016
Appointment of Mr Yasuo Nobuta as a director on 1 July 2016
03 Aug 2016
Termination of appointment of Hiroyuki Tachikawa as a director on 1 July 2016
...
... and 54 more events
01 Oct 2008
Director appointed D.W. company services LIMITED
01 Oct 2008
Director appointed colin thomas lawrie
01 Oct 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2008
Company name changed dunwilco (1555) LIMITED\certificate issued on 03/09/08
22 Apr 2008
Incorporation

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