TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 8RB

Company number 08155430
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address ABBEY CLOISTERS, ABBEY GREEN, CHERTSEY, ENGLAND, KT16 8RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Abbey Cloisters Abbety Green Chertsey Surrey KU16 8RB United Kingdom to Abbey Cloisters Abbey Green Chertsey KT16 8RB on 19 April 2017; Full accounts made up to 31 December 2015; Termination of appointment of a director. The most likely internet sites of TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED are www.toshibaglobalcommercesolutionsuk.co.uk, and www.toshiba-global-commerce-solutions-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Feltham Rail Station is 5.5 miles; to Sunningdale Rail Station is 5.6 miles; to Slough Rail Station is 9.1 miles; to Burnham (Berks) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toshiba Global Commerce Solutions U K Limited is a Private Limited Company. The company registration number is 08155430. Toshiba Global Commerce Solutions U K Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Toshiba Global Commerce Solutions U K Limited is Abbey Cloisters Abbey Green Chertsey England Kt16 8rb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. AMAND, Valerie Anne Jacqueline is a Director of the company. HIGUCHI, Toshiharu is a Director of the company. SHEPPARD, Adam Nicholas is a Director of the company. Secretary COOLEY SERVICES LIMITED has been resigned. Director CRAIG, Samuel Joseph has been resigned. Director KAWASAKI, Junichi has been resigned. Director KAWASUMI, Masanori has been resigned. Director MATSUMOTO, Toshifumi has been resigned. Director NOZAWA, Yuichi has been resigned. Director YAJIMA, Kazuo has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 19 April 2013
Director
AMAND, Valerie Anne Jacqueline
Appointed Date: 01 November 2016
60 years old
Director
HIGUCHI, Toshiharu
Appointed Date: 01 November 2016
56 years old
Director
SHEPPARD, Adam Nicholas
Appointed Date: 01 November 2016
64 years old

Resigned Directors

Secretary
COOLEY SERVICES LIMITED
Resigned: 19 April 2013
Appointed Date: 24 July 2012
Director
CRAIG, Samuel Joseph
Resigned: 01 November 2016
Appointed Date: 25 May 2015
59 years old
Director
KAWASAKI, Junichi
Resigned: 01 November 2016
Appointed Date: 25 May 2015
68 years old
Director
KAWASUMI, Masanori
Resigned: 01 November 2016
Appointed Date: 25 May 2015
63 years old
Director
MATSUMOTO, Toshifumi
Resigned: 01 April 2013
Appointed Date: 01 December 2012
68 years old
Director
NOZAWA, Yuichi
Resigned: 25 May 2015
Appointed Date: 01 April 2013
64 years old
Director
YAJIMA, Kazuo
Resigned: 01 December 2012
Appointed Date: 24 July 2012
68 years old

Persons With Significant Control

Tgcs Holdings Corporation
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED Events

19 Apr 2017
Registered office address changed from Abbey Cloisters Abbety Green Chertsey Surrey KU16 8RB United Kingdom to Abbey Cloisters Abbey Green Chertsey KT16 8RB on 19 April 2017
20 Dec 2016
Full accounts made up to 31 December 2015
07 Dec 2016
Termination of appointment of a director
06 Dec 2016
Termination of appointment of Masanori Kawasumi as a director on 1 November 2016
06 Dec 2016
Termination of appointment of Junichi Kawasaki as a director on 1 November 2016
...
... and 35 more events
25 Jan 2013
Statement of capital following an allotment of shares on 29 November 2012
  • GBP 6,300
14 Jan 2013
Appointment of Toshifumi Matsumoto as a director
12 Dec 2012
Termination of appointment of Kazuo Yajima as a director
20 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
24 Jul 2012
Incorporation

Similar Companies

TOSHIBA ELECTRONICS EUROPE GMBH TOSHIBA EUROPE GMBH TOSHIBA INFORMATION SYSTEMS (UK) LIMITED TOSHIBA INTERNATIONAL (EUROPE) LTD. TOSHIBA INTERNATIONAL FINANCE (U K) PLC TOSHIBA LIMITED TOSHIBA MACHINE (EU) LTD.